Tyne And Wear Building Preservation Trust Limited

Company Name	Tyne And Wear Building Preservation Trust Limited
Company Status	Active
Company Number	01444058
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 August 1979(44 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mrs Margaret Bozic
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(31 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Harland Way Washington Tyne And Wear NE38 7RB

Secretary Name	Mr Martin David Hulse
Status	Current
Appointed	01 April 2012(32 years, 7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Shona Alexander
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(33 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Ian Maurice Burns
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 April 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Easedale Avenue Newcastle Upon Tyne NE3 5TA

Director Name	Mr Michael Roger Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Dr Neveen Ahmed Hamza
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Ms Katie Sussams
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(37 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Michael Murphy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(38 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Ashfield Court High Spen Rowlands Gill Tyne And Wear NE39 2DY

Director Name	Mrs Sarah Dyer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(38 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ

Director Name	Mr Geoff Robin Patrick Underwood
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(39 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Ms Alexendra Mary Watson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(39 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Anthony Michael Wyatt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(43 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Ms Katherine Jane Wilson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(43 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired Partnerships Team Leader
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Andrew David Mitchell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(43 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Digital Officer
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Michael David Firth
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(43 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Senior Specialist/Advisor
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Nicholas Blezard
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 January 1992)
Role	Chartered Surveyor
Correspondence Address	Ingleside Linden Avenue Gosforth Newcastle Upon Tyne NE3 4HD

Director Name	Mr Peter William Fall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 8 months after company formation)
Appointment Duration	26 years (resigned 30 April 2017)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	5 Grove Park Avenue Gosforth Newcastle Upon Tyne NE3 1BQ

Director Name	Dr John Michael Daniels
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 8 months after company formation)
Appointment Duration	31 years (resigned 28 April 2022)
Role	Deputy Head Teacher
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Thomas Daniel Marshall
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 June 2007)
Role	Retired
Correspondence Address	7 Hallow Drive Throckley Newcastle Upon Tyne Tyne & Wear NE15 9AQ

Director Name	Philip Richard Milnes Harbottle
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 July 2003)
Role	Chartered Accountant
Correspondence Address	Caponscleugh House Allerwash Hexham Northumberland NE47 5AB

Director Name	Mrs Marian Border
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Rectory Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AL

Secretary Name	Mr Brian Jobling
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	9 Ravensworth Terrace Newcastle Upon Tyne NE4 6AU

Director Name	Cllr Steven Lawrence Cox
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(18 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	97 Belford Terrace North Shields Tyne & Wear NE30 2DA

Director Name	Mr William Craddock
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(19 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	112 Donvale Road Donwell Washington Tyne & Wear NE37 1DN

Director Name	Cllr Thomas Whitfield Defty
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 June 2002)
Role	Company Director
Correspondence Address	28 Beechwood Close Jarrow Tyne & Wear NE32 3NB

Director Name	Dr Joan Allen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(22 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 April 2013)
Role	University Lecturer History
Country of Residence	United Kingdom
Correspondence Address	3 Dilston Avenue Whitley Bay Tyne & Wear NE25 8QQ

Director Name	Cllr John Walter Hamilton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(24 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 June 2005)
Role	Retired Lgo
Country of Residence	Engalnd
Correspondence Address	33 Dene Avenue Rowlands Gill Tyne & Wear NE39 1DY

Director Name	Mr Ronald Denton Clark
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(25 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 25 January 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Cllr Joseph Lawson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(27 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 June 2008)
Role	Parliamentary Researcher
Country of Residence	England
Correspondence Address	4 Redburn Close Houghton Tyne And Wear DH4 5DP

Director Name	Mr Charles William Macpherson Fleming
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(28 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 April 2015)
Role	Solicitors Archivist
Country of Residence	United Kingdom
Correspondence Address	17 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH

Director Name	Cllr James Blackburn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(28 years, 10 months after company formation)
Appointment Duration	12 months (resigned 02 June 2009)
Role	Retired
Country of Residence	England
Correspondence Address	9 Hartside Gardens Easington Lane Houghton Le Spring Tyne And Wear DH5 0NQ

Director Name	Glenys Marie Goodwill
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(29 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Longwood Close Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5QD

Director Name	Naomi Atherton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(33 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Colin Eric Haylock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(33 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 April 2017)
Role	Architect/Planner
Country of Residence	United Kingdom
Correspondence Address	54 Larkspur Terrace Newcastle Upon Tyne Tyne & Wear NE2 2DU

Director Name	Mrs Brenda Lilian Clelland
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(39 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 January 2024)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Contact

Telephone	0191 2602133
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£817,603
Net Worth	£1,607,885
Cash	£168,539
Current Liabilities	£131,319

Accounts

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

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

30 March 2022	Delivered on: 13 April 2022 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: 1 cattle market, hexham NE46 1NJ. Outstanding
14 February 2022	Delivered on: 15 February 2022 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Outstanding
19 June 2017	Delivered on: 20 June 2017 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: Leasehold property st hilda's colliery mineshaft and headstocks, henry robson way, south shields, tyne and wear as demised by a lease dated 19 june 2017 made between (1) the council of the borough of south tyneside and (2) tyne and wear building preservation trust limited. Outstanding
12 January 2009	Delivered on: 21 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H buttress house 35/38 brenkley way blezard business park seaton burn newcastle upon tyne t/n TY248006 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
5 July 1996	Delivered on: 8 July 1996 Persons entitled: The Architectural Heritage Fund Classification: Legal charge Secured details: Â£250,000 and all other monies due from the company to the chargee pursuant to the terms of the charge. Particulars: L/H property k/a alderman fenwick's house 98-100 pilgrim street newcastle upon tyne. See the mortgage charge document for full details. Outstanding
24 December 1992	Delivered on: 29 December 1992 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 and 30 the close, newcastle upon tyne. T/nos.-TY259821 and TY62107. Outstanding
27 September 1990	Delivered on: 9 October 1990 Persons entitled: Northan Rock Building Society Classification: Legal mortgage Secured details: Â£440,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land situate at front street, seaton burn in the county of tyne and wear. Outstanding
18 April 1984	Delivered on: 25 April 1984 Persons entitled: The Architectural Heritage Fund. Classification: Legal charge Secured details: Â£15,000 with further advances of Â£30,000 due from the company to the chargee under the terms of the charge. Particulars: F/Hold premises known as 35 the side, newcastle-upon tyne title no ty 86705. Outstanding
13 August 1981	Delivered on: 20 August 1981 Persons entitled: The Architectural Heritage Fund Classification: Legal charge Secured details: Â£35,000 and further advances of Â£30,000 and any other monies due under the terms of the charge. Particulars: 1-6 duke's cottages, badworth, north tyneside tyne & wear (see doc M15). Outstanding

Filing History

5 January 2021	Full accounts made up to 31 March 2020 (36 pages)
22 July 2020	Director's details changed for Ms Katie Sussams on 22 July 2020 (2 pages)
21 July 2020	Director's details changed for Mr Ronald Denton Clark on 21 July 2020 (2 pages)
21 July 2020	Director's details changed for Dr. John Michael Daniels on 21 July 2020 (2 pages)
17 July 2020	Satisfaction of charge 4 in full (1 page)
17 July 2020	Appointment of Mrs Alexendra Mary Watson as a director on 23 April 2019 (2 pages)
17 July 2020	Satisfaction of charge 1 in full (1 page)
17 July 2020	Satisfaction of charge 3 in full (1 page)
17 July 2020	Satisfaction of charge 2 in full (1 page)
17 July 2020	Satisfaction of charge 5 in full (1 page)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of John Mcelroy as a director on 28 January 2020 (1 page)
17 April 2020	Appointment of Councillor Brenda Lilian Clelland as a director on 23 April 2019 (2 pages)
30 December 2019	Full accounts made up to 31 March 2019 (35 pages)
18 September 2019	Appointment of Mr Geoff Underwood as a director on 23 October 2018 (2 pages)
16 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
9 January 2019	Appointment of Mrs Sarah Dyer as a director on 24 July 2018 (2 pages)
19 December 2018	Full accounts made up to 31 March 2018 (37 pages)
14 June 2018	Termination of appointment of Grace Mccombie as a director on 24 April 2018 (1 page)
14 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
14 June 2018	Termination of appointment of Craig Stephen Wilson as a director on 24 April 2018 (1 page)
14 November 2017	Accounts for a small company made up to 31 March 2017 (34 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (34 pages)
27 September 2017	Appointment of Mr Michael Murphy as a director on 25 September 2017 (2 pages)
27 September 2017	Termination of appointment of Peter William Fall as a director on 30 April 2017 (1 page)
27 September 2017	Termination of appointment of Colin Eric Haylock as a director on 30 April 2017 (1 page)
27 September 2017	Termination of appointment of Naomi Atherton as a director on 30 April 2017 (1 page)
27 September 2017	Appointment of Mr Michael Murphy as a director on 25 September 2017 (2 pages)
27 September 2017	Termination of appointment of Naomi Atherton as a director on 30 April 2017 (1 page)
27 September 2017	Termination of appointment of Colin Eric Haylock as a director on 30 April 2017 (1 page)
27 September 2017	Termination of appointment of Peter William Fall as a director on 30 April 2017 (1 page)
23 June 2017	Appointment of Ms Katie Sussams as a director on 1 May 2017 (2 pages)
23 June 2017	Appointment of Ms Katie Sussams as a director on 1 May 2017 (2 pages)
20 June 2017	Registration of charge 014440580007, created on 19 June 2017 (10 pages)
20 June 2017	Registration of charge 014440580007, created on 19 June 2017 (10 pages)
19 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
5 January 2017	Full accounts made up to 31 March 2016 (33 pages)
5 January 2017	Full accounts made up to 31 March 2016 (33 pages)
21 November 2016	Appointment of Mr Michael Roger Thompson as a director on 28 April 2015 (2 pages)
21 November 2016	Appointment of Mr Michael Roger Thompson as a director on 28 April 2015 (2 pages)
15 November 2016	Appointment of Mr Ian Maurice Burns as a director on 28 April 2015 (2 pages)
15 November 2016	Appointment of Dr Neveen Ahmed Hamza as a director on 28 April 2015 (2 pages)
15 November 2016	Appointment of Dr Neveen Ahmed Hamza as a director on 28 April 2015 (2 pages)
15 November 2016	Appointment of Mr Ian Maurice Burns as a director on 28 April 2015 (2 pages)
25 May 2016	Annual return made up to 30 April 2016 no member list (12 pages)
25 May 2016	Termination of appointment of Glenys Marie Goodwill as a director on 28 April 2015 (1 page)
25 May 2016	Termination of appointment of Charles William Macpherson Fleming as a director on 28 April 2015 (1 page)
25 May 2016	Termination of appointment of Charles William Macpherson Fleming as a director on 28 April 2015 (1 page)
25 May 2016	Annual return made up to 30 April 2016 no member list (12 pages)
25 May 2016	Termination of appointment of Glenys Marie Goodwill as a director on 28 April 2015 (1 page)
2 January 2016	Full accounts made up to 31 March 2015 (29 pages)
2 January 2016	Full accounts made up to 31 March 2015 (29 pages)
26 May 2015	Annual return made up to 30 April 2015 no member list (14 pages)
26 May 2015	Annual return made up to 30 April 2015 no member list (14 pages)
22 May 2015	Termination of appointment of Thomas John Pigott as a director on 1 June 2014 (1 page)
22 May 2015	Termination of appointment of Thomas John Pigott as a director on 1 June 2014 (1 page)
22 May 2015	Termination of appointment of Thomas John Pigott as a director on 1 June 2014 (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (29 pages)
28 December 2014	Full accounts made up to 31 March 2014 (29 pages)
3 July 2014	Annual return made up to 30 April 2014 no member list (15 pages)
3 July 2014	Annual return made up to 30 April 2014 no member list (15 pages)
2 July 2014	Director's details changed for Shona Patricia Alexander on 8 April 2013 (2 pages)
2 July 2014	Appointment of Naomi Atherton as a director on 8 April 2013 (2 pages)
2 July 2014	Appointment of Naomi Atherton as a director on 8 April 2013 (2 pages)
2 July 2014	Director's details changed for Shona Patricia Alexander on 8 April 2013 (2 pages)
2 July 2014	Appointment of Shona Patricia Alexander as a director on 8 April 2013 (2 pages)
2 July 2014	Appointment of Naomi Atherton as a director on 8 April 2013 (2 pages)
2 July 2014	Director's details changed for Shona Patricia Alexander on 8 April 2013 (2 pages)
2 July 2014	Appointment of Shona Patricia Alexander as a director on 8 April 2013 (2 pages)
2 July 2014	Appointment of Shona Patricia Alexander as a director on 8 April 2013 (2 pages)
28 January 2014	Termination of appointment of William Craddock as a director on 9 December 2013 (1 page)
28 January 2014	Termination of appointment of William Craddock as a director on 9 December 2013 (1 page)
28 January 2014	Termination of appointment of William Craddock as a director on 9 December 2013 (1 page)
1 November 2013	Full accounts made up to 31 March 2013 (27 pages)
1 November 2013	Full accounts made up to 31 March 2013 (27 pages)
8 July 2013	Director's details changed for Councillor Ronald Denton Clark on 31 May 2012 (2 pages)
8 July 2013	Director's details changed for Mr Thomas John Pigott on 9 October 2012 (2 pages)
8 July 2013	Director's details changed for Mr Thomas John Pigott on 9 October 2012 (2 pages)
8 July 2013	Annual return made up to 30 April 2013 no member list (15 pages)
8 July 2013	Annual return made up to 30 April 2013 no member list (15 pages)
8 July 2013	Director's details changed for Councillor Ronald Denton Clark on 31 May 2012 (2 pages)
8 July 2013	Director's details changed for Mr Thomas John Pigott on 9 October 2012 (2 pages)
12 June 2013	Appointment of Mr Colin Eric Haylock as a director on 9 April 2013 (2 pages)
12 June 2013	Termination of appointment of George Kenneth Wilson as a director on 9 April 2013 (1 page)
12 June 2013	Appointment of Mr Colin Eric Haylock as a director on 9 April 2013 (2 pages)
12 June 2013	Termination of appointment of Joan Allen as a director on 9 April 2013 (1 page)
12 June 2013	Termination of appointment of George Kenneth Wilson as a director on 9 April 2013 (1 page)
12 June 2013	Termination of appointment of Joan Allen as a director on 9 April 2013 (1 page)
12 June 2013	Termination of appointment of Joan Allen as a director on 9 April 2013 (1 page)
12 June 2013	Appointment of Mr Colin Eric Haylock as a director on 9 April 2013 (2 pages)
12 June 2013	Termination of appointment of George Kenneth Wilson as a director on 9 April 2013 (1 page)
6 December 2012	Full accounts made up to 31 March 2012 (34 pages)
6 December 2012	Full accounts made up to 31 March 2012 (34 pages)
23 October 2012	Appointment of Mr Thomas John Pigott as a director on 9 October 2012 (2 pages)
23 October 2012	Appointment of Mr Thomas John Pigott as a director on 9 October 2012 (2 pages)
23 October 2012	Appointment of Mr Thomas John Pigott as a director on 9 October 2012 (2 pages)
2 May 2012	Appointment of Mr Martin David Hulse as a secretary on 1 April 2012 (1 page)
2 May 2012	Termination of appointment of Brian Jobling as a secretary on 31 March 2012 (1 page)
2 May 2012	Appointment of Mr Martin David Hulse as a secretary on 1 April 2012 (1 page)
2 May 2012	Appointment of Mr Martin David Hulse as a secretary on 1 April 2012 (1 page)
2 May 2012	Annual return made up to 30 April 2012 no member list (15 pages)
2 May 2012	Annual return made up to 30 April 2012 no member list (15 pages)
2 May 2012	Termination of appointment of Brian Jobling as a secretary on 31 March 2012 (1 page)
8 February 2012	Termination of appointment of Sylvia Spraggon as a director on 18 May 2011 (1 page)
8 February 2012	Appointment of Mrs Margaret Bozic as a director on 5 July 2011 (2 pages)
8 February 2012	Termination of appointment of Sylvia Spraggon as a director on 18 May 2011 (1 page)
8 February 2012	Appointment of Mrs Margaret Bozic as a director on 5 July 2011 (2 pages)
8 February 2012	Appointment of Mrs Margaret Bozic as a director on 5 July 2011 (2 pages)
9 December 2011	Full accounts made up to 31 March 2011 (32 pages)
9 December 2011	Full accounts made up to 31 March 2011 (32 pages)
14 June 2011	Director's details changed for Mrs. Syluia Spraggon on 30 April 2011 (2 pages)
14 June 2011	Annual return made up to 30 April 2011 no member list (15 pages)
14 June 2011	Register inspection address has been changed (1 page)
14 June 2011	Register inspection address has been changed (1 page)
14 June 2011	Annual return made up to 30 April 2011 no member list (15 pages)
14 June 2011	Director's details changed for Mrs. Syluia Spraggon on 30 April 2011 (2 pages)
14 June 2011	Register(s) moved to registered inspection location (1 page)
14 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Termination of appointment of Marian Border as a director (1 page)
8 June 2011	Termination of appointment of John Pendlebury as a director (1 page)
8 June 2011	Termination of appointment of Marian Border as a director (1 page)
8 June 2011	Termination of appointment of John Pendlebury as a director (1 page)
10 December 2010	Full accounts made up to 31 March 2010 (16 pages)
10 December 2010	Full accounts made up to 31 March 2010 (16 pages)
4 May 2010	Director's details changed for Doctor Joan Allen on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for John Thompson on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Charles William Macpherson Fleming on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for John Michael Daniels on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Grace Mccombie on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr George Kenneth Wilson on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Peter William Fall on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Marian Border on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Marian Border on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for John Michael Daniels on 30 April 2010 (2 pages)
4 May 2010	Annual return made up to 30 April 2010 no member list (10 pages)
4 May 2010	Director's details changed for Mr Peter William Fall on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr George Kenneth Wilson on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Doctor Joan Allen on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Councillor Ronald Denton Clark on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Craig Stephen Wilson on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Glenys Marie Goodwill on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Councillor Syluia Spraggon on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for John Thompson on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for John Robert Pendlebury on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Councillor Syluia Spraggon on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Charles William Macpherson Fleming on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Craig Stephen Wilson on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for John Robert Pendlebury on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Glenys Marie Goodwill on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Councillor Ronald Denton Clark on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Grace Mccombie on 30 April 2010 (2 pages)
4 May 2010	Annual return made up to 30 April 2010 no member list (10 pages)
14 December 2009	Full accounts made up to 31 March 2009 (16 pages)
14 December 2009	Full accounts made up to 31 March 2009 (16 pages)
26 November 2009	Termination of appointment of James Perry as a director (1 page)
26 November 2009	Termination of appointment of James Perry as a director (1 page)
26 November 2009	Appointment of Councillor Syluia Spraggon as a director (1 page)
26 November 2009	Appointment of Councillor Syluia Spraggon as a director (1 page)
25 August 2009	Appointment terminated director james blackburn (1 page)
25 August 2009	Appointment terminated director james blackburn (1 page)
18 May 2009	Director's change of particulars / george wilson / 30/04/2009 (1 page)
18 May 2009	Annual return made up to 30/04/09 (7 pages)
18 May 2009	Location of register of members (1 page)
18 May 2009	Annual return made up to 30/04/09 (7 pages)
18 May 2009	Director's change of particulars / george wilson / 30/04/2009 (1 page)
18 May 2009	Location of register of members (1 page)
8 April 2009	Director appointed glenys marie goodwill (2 pages)
8 April 2009	Director appointed glenys marie goodwill (2 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
17 December 2008	Full accounts made up to 31 March 2008 (16 pages)
17 December 2008	Full accounts made up to 31 March 2008 (16 pages)
2 September 2008	Director appointed cllr james blackburn (2 pages)
2 September 2008	Director appointed cllr james blackburn (2 pages)
13 August 2008	Appointment terminated director joseph lawson (1 page)
13 August 2008	Appointment terminated director joseph lawson (1 page)
28 May 2008	Director appointed charles william macpherson fleming (2 pages)
28 May 2008	Director appointed charles william macpherson fleming (2 pages)
6 May 2008	Annual return made up to 30/04/08 (6 pages)
6 May 2008	Annual return made up to 30/04/08 (6 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
17 January 2008	Full accounts made up to 31 March 2007 (16 pages)
17 January 2008	Full accounts made up to 31 March 2007 (16 pages)
22 May 2007	Annual return made up to 30/04/07 (10 pages)
22 May 2007	Annual return made up to 30/04/07 (10 pages)
20 December 2006	Full accounts made up to 31 March 2006 (16 pages)
20 December 2006	Full accounts made up to 31 March 2006 (16 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
11 May 2006	Annual return made up to 30/04/06 363(288) ‐ Director's particulars changed (10 pages)
11 May 2006	Annual return made up to 30/04/06 363(288) ‐ Director's particulars changed (10 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (3 pages)
13 September 2005	New director appointed (3 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	Director resigned (1 page)
24 June 2005	Annual return made up to 30/04/05 (10 pages)
24 June 2005	Annual return made up to 30/04/05 (10 pages)
28 January 2005	Full accounts made up to 31 March 2004 (15 pages)
28 January 2005	Full accounts made up to 31 March 2004 (15 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (3 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (3 pages)
30 July 2004	New director appointed (3 pages)
30 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
10 June 2004	Annual return made up to 30/04/04 363(288) ‐ Director resigned (9 pages)
10 June 2004	Annual return made up to 30/04/04 363(288) ‐ Director resigned (9 pages)
8 February 2004	New director appointed (3 pages)
8 February 2004	New director appointed (3 pages)
2 February 2004	Full accounts made up to 31 March 2003 (15 pages)
2 February 2004	Full accounts made up to 31 March 2003 (15 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
4 June 2003	Annual return made up to 30/04/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 June 2003	Annual return made up to 30/04/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
27 January 2003	Full accounts made up to 31 March 2002 (15 pages)
27 January 2003	Full accounts made up to 31 March 2002 (15 pages)
21 August 2002	New director appointed (3 pages)
21 August 2002	New director appointed (3 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (3 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (3 pages)
26 June 2002	New director appointed (1 page)
26 June 2002	New director appointed (1 page)
24 June 2002	Annual return made up to 30/04/02 (8 pages)
24 June 2002	Annual return made up to 30/04/02 (8 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
26 November 2001	Full accounts made up to 31 March 2001 (15 pages)
26 November 2001	Full accounts made up to 31 March 2001 (15 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (3 pages)
21 May 2001	Annual return made up to 30/04/01 363(288) ‐ Director's particulars changed (7 pages)
21 May 2001	Annual return made up to 30/04/01 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
23 January 2001	Full accounts made up to 31 March 2000 (14 pages)
23 January 2001	Full accounts made up to 31 March 2000 (14 pages)
7 June 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 June 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (15 pages)
26 January 2000	Full accounts made up to 31 March 1999 (15 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
8 June 1999	Annual return made up to 30/04/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
8 June 1999	Annual return made up to 30/04/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
4 February 1999	Full accounts made up to 31 March 1998 (14 pages)
4 February 1999	Full accounts made up to 31 March 1998 (14 pages)
29 May 1998	Annual return made up to 30/04/98 (9 pages)
29 May 1998	Annual return made up to 30/04/98 (9 pages)
4 February 1998	Full accounts made up to 31 March 1997 (12 pages)
4 February 1998	Full accounts made up to 31 March 1997 (12 pages)
16 June 1997	Secretary's particulars changed (1 page)
16 June 1997	Secretary's particulars changed (1 page)
16 June 1997	Annual return made up to 30/04/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
16 June 1997	Annual return made up to 30/04/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
8 July 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Annual return made up to 30/04/96 363(288) ‐ Director resigned (9 pages)
20 June 1996	Annual return made up to 30/04/96 363(288) ‐ Director resigned (9 pages)
29 January 1996	Full accounts made up to 31 March 1995 (8 pages)
29 January 1996	Full accounts made up to 31 March 1995 (8 pages)
24 May 1995	Annual return made up to 30/04/95 (8 pages)
24 May 1995	Annual return made up to 30/04/95 (8 pages)
21 January 1992	Memorandum and Articles of Association (20 pages)
21 January 1992	Memorandum and Articles of Association (20 pages)
21 September 1987	Memorandum and Articles of Association (18 pages)
21 September 1987	Memorandum and Articles of Association (18 pages)

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