William Leech Foundation Limited(The)

Company Name	William Leech Foundation Limited(The)
Company Status	Active
Company Number	00664118
Category	Private Limited Company
Incorporation Date	4 July 1960(63 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Charles Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(46 years, 10 months after company formation)
Appointment Duration	16 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Mr Philip John Poole
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(55 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired Finance Director
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mr John Overend Harrison
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(57 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mr John Thoburn Stansfeld
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(58 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mr William Trevor Seddon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(58 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Mr Paul Burrage
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(58 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mrs Alice Hermione Laura Ambrose-Thurman
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(59 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mrs Maureen Dixon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(59 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Sub Postmistress
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Secretary Name	Mrs Marcia Lant
Status	Current
Appointed	01 April 2022(61 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mr John Philip Birkett Marshall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(62 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive/Board Member/Governor
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Ms Dagmar Dvorak
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(63 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Investment Manager
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Mr Michael William Joynson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(63 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Ronald Lovely
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 April 2005)
Role	Retired Chartered Accountant
Correspondence Address	9 Rectory Green West Boldon Tyne & Wear NE36 0QD

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Longwood House Minsteracres Consett Northumberland DH8 9RU

Director Name	Joseph William Norman Petty
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 October 2006)
Role	Retired Solicitor
Correspondence Address	7 Wentworth Grange The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL

Director Name	Alan Reed
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 February 2002)
Role	Retired
Correspondence Address	22 Glamis Avenue Melton Park Newcastle Upon Tyne Tyne & Wear NE3 5SX

Director Name	Arthur James Scotchmer
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2009)
Role	Retired
Correspondence Address	Courthill Moreton Road Longborough Moreton In Marsh Gloucestershire GL56 0QQ Wales

Director Name	Mr Lionel Ronald St John Scott
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Evergreens Hambledon Park Hambledon Godalming Surrey GU8 4EP

Director Name	Gordon Alan Sharp
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 October 1998)
Role	Retired Salvation Army Officer
Correspondence Address	146 Coppice Drive Parklands Northampton Northamptonshire NN3 6NG

Director Name	Keith William Slatter
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 18 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Reddown Road Coulsdon Surrey CR5 1AL

Director Name	Right Reverend Kenneth Edward Gill
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 April 2006)
Role	Assistant Bishop
Correspondence Address	Kingfisher Lodge 41 Long Cram Haddington East Lothian EH41 4NS Scotland

Director Name	Martin Lister Franks
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1994)
Role	Retired Chartered Civil Engineer
Correspondence Address	48 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX

Director Name	Mr John Richard Adamson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 4 months after company formation)
Appointment Duration	14 years (resigned 04 November 2005)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	Sweet Hope Old Mousen Belford Northumberland NE70 7HN

Secretary Name	David Norman Walton
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Borrowdale 37 Broadway Tynemouth North Shields Tyne & Wear NE30 2LL

Director Name	Michael Thomas De Val
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(38 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Oakley Road Chinnor Oxfordshire OX39 4HB

Director Name	Mr Peter Ames Dowsett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(39 years, 3 months after company formation)
Appointment Duration	14 years (resigned 15 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Monkhams Drive Woodford Green Essex IG8 0LE

Secretary Name	Kenneth Quinn
Nationality	British
Status	Resigned
Appointed	01 November 1999(39 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Hilary Anne Pearson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(39 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Linton House Holland Park Avenue London W11 3RL

Director Name	Mr Paul Geoffrey Chandler
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(41 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Crossgate Peth Durham DH1 4PZ

Director Name	Graeme Crockatt King
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(44 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Strath Darent House Shoreham Road Otford Sevenoaks Kent TN14 5RW

Director Name	Mr Eric Morgan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(45 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 October 2018)
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	96 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HH

Director Name	Mr Andrew Goldsworthy Gibbs
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(45 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Shooters Hill Road Blackheath London SE3 7AS

Director Name	Mr Alan Charles Emery
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(48 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 October 2015)
Role	Retired Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Richmond Green Nailsea Bristol Avon BS48 4FJ

Director Name	Mr David John Buffham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(50 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Darras Road Ponteland Newcastle Upon Tyne NE20 9PQ

Director Name	Ms Angela May Russell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(59 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	0191 2327940
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bank Chambers 26 Mosley Street Newcastle Upon Tyne NE1 1DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Adrian Gifford 5.56% Ordinary
1 at £1	Andrew Gibbs 5.56% Ordinary
1 at £1	Arthur James Scotchmer 5.56% Ordinary
1 at £1	Barclayshare Nominees LTD 5.56% Ordinary
1 at £1	British & Foreign Bible Society Inc. 5.56% Ordinary
1 at £1	Church Missionary Trust Association LTD 5.56% Ordinary
1 at £1	Eric Morgan 5.56% Ordinary
1 at £1	Geoffrey Alan Hill 5.56% Ordinary
1 at £1	Hilary Anne Pearson 5.56% Ordinary
1 at £1	John Livingston 5.56% Ordinary
1 at £1	John Pritchard 5.56% Ordinary
1 at £1	Keith William Slatter 5.56% Ordinary
1 at £1	Nigel Sherlock 5.56% Ordinary
1 at £1	Paul Chandler 5.56% Ordinary
1 at £1	Peter Ames Dowsett 5.56% Ordinary
1 at £1	Ronald Lovely 5.56% Ordinary
1 at £1	Salvation Army Trustee Co. 5.56% Ordinary
1 at £1	Trustees Of Methodist Church Purposes 5.56% Ordinary

Financials

Year	2014
Turnover	£1,016,884
Net Worth	£49,273,120
Cash	£227,464
Current Liabilities	£23,419

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Charges

31 August 1982	Delivered on: 1 April 1982 Persons entitled: Lloyds Bank Limited PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at kenton newcastle upon tyne in the county of tyne and wear. Title no. Ty 83335. Outstanding

Filing History

28 February 2024	Termination of appointment of Angela May Russell as a director on 27 February 2024 (1 page)
28 February 2024	Appointment of Ms Dagmar Dvorak as a director on 27 February 2024 (2 pages)
28 February 2024	Appointment of Mr Michael William Joynson as a director on 27 February 2024 (2 pages)
20 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
10 August 2023	Group of companies' accounts made up to 31 March 2023 (30 pages)
25 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
25 October 2022	Appointment of Mr John Philip Birkett Marshall as a director on 19 October 2022 (2 pages)
20 October 2022	Termination of appointment of Hugh Benson Welch as a director on 19 October 2022 (1 page)
31 August 2022	Registered office address changed from Saville Chambers 5 North Street Newcastle upon Tyne NE1 8DF to Bank Chambers 26 Mosley Street Newcastle upon Tyne NE1 1DF on 31 August 2022 (1 page)
4 August 2022	Group of companies' accounts made up to 31 March 2022 (30 pages)
1 April 2022	Appointment of Mrs Marcia Lant as a secretary on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Kenneth Quinn as a secretary on 31 March 2022 (1 page)
20 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
15 September 2021	Group of companies' accounts made up to 31 March 2021 (30 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with updates (5 pages)
8 October 2020	Group of companies' accounts made up to 31 March 2020 (29 pages)
2 April 2020	Termination of appointment of Paul Geoffrey Chandler as a director on 31 March 2020 (1 page)
28 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
24 October 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
18 October 2019	Appointment of Mrs Maureen Dixon as a director on 15 October 2019 (2 pages)
16 October 2019	Termination of appointment of Andrew Goldsworthy Gibbs as a director on 15 October 2019 (1 page)
16 October 2019	Appointment of Ms Alice Hermione Laura Ambrose-Thurman as a director on 15 October 2019 (2 pages)
16 October 2019	Appointment of Ms Angela May Russell as a director on 15 October 2019 (2 pages)
16 October 2019	Termination of appointment of David John Buffham as a director on 15 October 2019 (1 page)
25 October 2018	Group of companies' accounts made up to 31 March 2018 (28 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
17 October 2018	Termination of appointment of Adrian Donald White as a director on 16 October 2018 (1 page)
17 October 2018	Director's details changed for Mr William Trevor Seddon on 16 October 2018 (2 pages)
17 October 2018	Termination of appointment of Norman Keith Stephenson as a director on 16 October 2018 (1 page)
17 October 2018	Termination of appointment of Eric Morgan as a director on 16 October 2018 (1 page)
17 October 2018	Appointment of Mr John Thoburn Stansfeld as a director on 16 October 2018 (2 pages)
17 October 2018	Appointment of Mr Paul Burrage as a director on 16 October 2018 (2 pages)
17 October 2018	Appointment of Mr William Trevor Seddon as a director on 16 October 2018 (2 pages)
8 February 2018	Appointment of Mr John Overend Harrison as a director on 30 January 2018 (2 pages)
26 October 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
26 October 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
14 September 2017	Termination of appointment of Hilary Anne Pearson as a director on 30 August 2017 (1 page)
14 September 2017	Termination of appointment of Hilary Anne Pearson as a director on 30 August 2017 (1 page)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
4 November 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
4 November 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
21 October 2015	Director's details changed for Mr Eric Morgan on 1 June 2015 (2 pages)
21 October 2015	Termination of appointment of Alan Charles Emery as a director on 20 October 2015 (1 page)
21 October 2015	Appointment of Mr Philip John Poole as a director on 20 October 2015 (2 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 18 (14 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 18 (14 pages)
21 October 2015	Appointment of Mr Philip John Poole as a director on 20 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr Eric Morgan on 1 June 2015 (2 pages)
21 October 2015	Termination of appointment of Alan Charles Emery as a director on 20 October 2015 (1 page)
28 October 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
28 October 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 18 (13 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 18 (13 pages)
19 October 2014	Director's details changed for Mr Paul Geoffrey Chandler on 14 August 2014 (2 pages)
19 October 2014	Director's details changed for Mr Paul Geoffrey Chandler on 14 August 2014 (2 pages)
18 December 2013	Secretary's details changed for Kenneth Quinn on 18 December 2013 (1 page)
18 December 2013	Secretary's details changed for Kenneth Quinn on 18 December 2013 (1 page)
28 October 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
28 October 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 18 (14 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 18 (14 pages)
16 October 2013	Appointment of Mr Adrian Donald White as a director (2 pages)
16 October 2013	Termination of appointment of Peter Dowsett as a director (1 page)
16 October 2013	Termination of appointment of Peter Dowsett as a director (1 page)
16 October 2013	Appointment of Mr Adrian Donald White as a director (2 pages)
30 October 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
30 October 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 October 2012	Appointment of Mr Hugh Benson Welch as a director (2 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (14 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (14 pages)
19 October 2012	Appointment of Mr Norman Keith Stephenson as a director (2 pages)
19 October 2012	Appointment of Mr Norman Keith Stephenson as a director (2 pages)
19 October 2012	Appointment of Mr Hugh Benson Welch as a director (2 pages)
17 October 2012	Termination of appointment of Clive Wright as a director (1 page)
17 October 2012	Termination of appointment of Clive Wright as a director (1 page)
21 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
21 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (14 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (14 pages)
18 October 2011	Termination of appointment of Keith Slatter as a director (1 page)
18 October 2011	Termination of appointment of Keith Slatter as a director (1 page)
20 October 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
20 October 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
19 October 2010	Appointment of Mr David John Buffham as a director (2 pages)
19 October 2010	Appointment of Mr David John Buffham as a director (2 pages)
19 October 2010	Director's details changed for Hilary Anne Pearson on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Hilary Anne Pearson on 19 October 2010 (2 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (15 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (15 pages)
21 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (10 pages)
21 October 2009	Director's details changed for Andrew Charles Brown on 21 October 2009 (2 pages)
21 October 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
21 October 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
21 October 2009	Director's details changed for Andrew Charles Brown on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (10 pages)
6 April 2009	Director appointed alan charles emery (2 pages)
6 April 2009	Director appointed alan charles emery (2 pages)
1 April 2009	Appointment terminated director arthur scotchmer (1 page)
1 April 2009	Appointment terminated director arthur scotchmer (1 page)
20 October 2008	Return made up to 19/10/08; full list of members (12 pages)
20 October 2008	Return made up to 19/10/08; full list of members (12 pages)
17 October 2008	Full accounts made up to 31 March 2008 (19 pages)
17 October 2008	Full accounts made up to 31 March 2008 (19 pages)
19 October 2007	Return made up to 19/10/07; full list of members (7 pages)
19 October 2007	Return made up to 19/10/07; full list of members (7 pages)
18 October 2007	Full accounts made up to 31 March 2007 (13 pages)
18 October 2007	Full accounts made up to 31 March 2007 (13 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 March 2006 (13 pages)
5 November 2006	Full accounts made up to 31 March 2006 (13 pages)
31 October 2006	Return made up to 19/10/06; full list of members (7 pages)
31 October 2006	Return made up to 19/10/06; full list of members (7 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 March 2005 (12 pages)
21 October 2005	Full accounts made up to 31 March 2005 (12 pages)
20 October 2005	Return made up to 19/10/05; full list of members (7 pages)
20 October 2005	Return made up to 19/10/05; full list of members (7 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Memorandum and Articles of Association (27 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Return made up to 19/10/04; full list of members (16 pages)
27 October 2004	Memorandum and Articles of Association (27 pages)
27 October 2004	Return made up to 19/10/04; full list of members (16 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
18 October 2004	Full accounts made up to 31 March 2004 (13 pages)
18 October 2004	Full accounts made up to 31 March 2004 (13 pages)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director resigned (1 page)
26 October 2003	Return made up to 19/10/03; full list of members (16 pages)
26 October 2003	Return made up to 19/10/03; full list of members (16 pages)
10 October 2003	Full accounts made up to 31 March 2003 (11 pages)
10 October 2003	Full accounts made up to 31 March 2003 (11 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
30 October 2002	Return made up to 19/10/02; full list of members (16 pages)
30 October 2002	Return made up to 19/10/02; full list of members (16 pages)
27 October 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
27 October 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
27 September 2002	Full accounts made up to 28 February 2002 (10 pages)
27 September 2002	Full accounts made up to 28 February 2002 (10 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 4 st james st newcastle upon tyne NE1 4NG (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 4 st james st newcastle upon tyne NE1 4NG (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
1 October 2001	Full accounts made up to 28 February 2001 (21 pages)
1 October 2001	Full accounts made up to 28 February 2001 (21 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
23 October 2000	Return made up to 19/10/00; full list of members (14 pages)
23 October 2000	Return made up to 19/10/00; full list of members (14 pages)
27 September 2000	Full accounts made up to 29 February 2000 (20 pages)
27 September 2000	Full accounts made up to 29 February 2000 (20 pages)
7 July 2000	Director's particulars changed (1 page)
7 July 2000	Director's particulars changed (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
26 October 1999	Full accounts made up to 28 February 1999 (21 pages)
26 October 1999	Full accounts made up to 28 February 1999 (21 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
21 October 1998	Full accounts made up to 28 February 1998 (20 pages)
21 October 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 1998	Return made up to 19/10/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 1998	Full accounts made up to 28 February 1998 (20 pages)
7 November 1997	Return made up to 30/10/97; full list of members (11 pages)
7 November 1997	Return made up to 30/10/97; full list of members (11 pages)
7 October 1997	Full accounts made up to 28 February 1997 (20 pages)
7 October 1997	Full accounts made up to 28 February 1997 (20 pages)
3 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 November 1996	Full accounts made up to 29 February 1996 (21 pages)
3 November 1996	Full accounts made up to 29 February 1996 (21 pages)
3 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 November 1995	Full accounts made up to 28 February 1995 (22 pages)
3 November 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 November 1995	Full accounts made up to 28 February 1995 (22 pages)
3 November 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 November 1984	Memorandum of association (14 pages)
1 November 1984	Memorandum of association (14 pages)

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