Company NameRegional Engineers Distributors Group Limited
Company StatusActive
Company Number01727858
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date31 May 1983(40 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameCharles Peter Hodnett Errington
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Coast Road
Newcastle Upon Tyne
NE6 5XA
Director NameMr Christopher Kenneth Watkins
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Coast Road
Newcastle Upon Tyne
NE6 5XA
Director NameChristopher Thomas John Lowry
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1995(12 years after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address100 Coast Road
Newcastle Upon Tyne
NE6 5XA
Director NameMr William McGuire
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(27 years, 10 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Coast Road
Newcastle Upon Tyne
NE6 5XA
Director NameCatriona Louise Beare
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2011(28 years, 2 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Coast Road
Newcastle Upon Tyne
NE6 5XA
Director NameMr Richard Robert Powis
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2011(28 years, 5 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Coast Road
Newcastle Upon Tyne
NE6 5XA
Director NameMr James Ingram
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(33 years, 5 months after company formation)
Appointment Duration7 years, 5 months
RoleSalesman
Country of ResidenceEngland
Correspondence AddressUnit A Bootle Road
Merseyside
L20 1AW
Secretary NameMr Charles Peter Hodnett Errington
StatusCurrent
Appointed25 September 2017(34 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence AddressPO Box 5 Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr Adam William Sergent
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(34 years, 10 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Carter Lane
Mansfield
NG18 3DH
Director NameMr Craig Anthony Phillips
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(39 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressUnit D8 Main Avenue
Treforest Industrial Estate
Pontypridd
CF37 5UR
Wales
Director NameMr Ian David Foster
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(39 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Tolpits Lane
Watford
WD18 9SP
Director NameMr John Charles Lowry
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration30 years, 3 months (resigned 10 March 2022)
RoleCo Director
Country of ResidenceNorthern Ireland
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr John Kennedy McCormick
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 July 1992)
RoleCompany Director
Correspondence Address10 Killyleagh Road
Saintfield
Ballynahinch
County Down
BT24 7EJ
Northern Ireland
Director NameAlistair Munro Mackenzie
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 06 October 1999)
RoleCompany Director
Correspondence Address47 Springwood Avenue
Stirling
Stirlingshire
FK8 2PE
Scotland
Director NameMr Henry John Key
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 16 March 2003)
RoleCompany Director
Correspondence AddressLarkhill Farm Larkhill Lane
Ashley
Market Drayton
Shropshire
TF9 4NW
Director NameChristopher David Hatchell
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressLyndene Sandbach Road
Thurlwood
Stoke On Trent
ST7 3RN
Director NameMr Richard Roger Errington
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 06 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Beechfield Road
Gosforth
Newcastle Upon Tyne
NE3 4DR
Director NameTimothy Henry Beare
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration19 years, 8 months (resigned 25 July 2011)
RoleEngineers Merchant
Country of ResidenceEngland
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr Lewis Davie
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 06 October 1999)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address5 Stuarton Park
East Kilbride
Glasgow
G74 4LA
Scotland
Director NameRaymond Alexander Creed
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 June 1998)
RoleSales Director
Correspondence AddressWest Ridge
Cleland Road
Chalfont-St-Peter
Buckinghamshire
SL9 9BG
Director NameDavid Anthony Berry
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 July 1992)
RoleCompany Director
Correspondence Address46 Wesley Avenue
Halesowen
West Midlands
B63 2PJ
Director NameHenry Browne
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 March 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Violets
Troutstream Way Loudwater
Rickmansworth
Essex
WD3 4JW
Secretary NameMr Richard Roger Errington
NationalityBritish
StatusResigned
Appointed01 December 1991(8 years, 6 months after company formation)
Appointment Duration25 years, 10 months (resigned 25 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr David McCormick
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(9 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 1993)
RoleCompany Director
Correspondence Address10 Killyleagn Road
Saintfield
Co Down
BT24 7QJ
Northern Ireland
Director NameMr Martin Bancroft
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1993(10 years after company formation)
Appointment Duration10 years, 7 months (resigned 29 January 2004)
RoleCompany Director
Correspondence AddressLower Wood Lane Farm
Wood Lane Sowerby
Halifax
West Yorkshire
HX6 1NE
Director NameNigel Bancroft
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1993(10 years after company formation)
Appointment Duration10 years, 7 months (resigned 29 January 2004)
RoleFinance Director
Correspondence AddressSpring Row Long Causeway
Denholme
Bradford
West Yorkshire
BD13 4ND
Director NameMichael John Clancy
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1998(15 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 March 1999)
RoleCompany Director
Correspondence Address41a High Street
Ongar
Essex
CM5 9DT
Director NameBrian Harrison
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2001(18 years after company formation)
Appointment Duration3 years, 4 months (resigned 08 October 2004)
RoleCompany Director
Correspondence Address11 Beach Road
Tynemouth
Tyne & Wear
NE30 2NU
Director NameNeil Peter Broadbent
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(20 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2006)
RoleCompany Director
Correspondence Address434 Hilton Lane
Worsley
Manchester
Lancashire
M28 3TL
Director NameMr Anthony John Key
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(21 years, 4 months after company formation)
Appointment Duration13 years, 5 months (resigned 29 March 2018)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameIan Geoffrey Edwards
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(21 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 August 2008)
RoleManaging Director
Correspondence Address9 The Squirrels
Westbury Park Clayton
Newcastle Under Lyme
Staffordshire
ST5 4HZ
Director NameSusan Lynn Greatorex
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(21 years, 4 months after company formation)
Appointment Duration8 months (resigned 07 June 2005)
RoleManaging Director
Correspondence AddressThe Grange Mansfield Road
Clowne
Chesterfield
Derbyshire
S43 4DQ
Director NameMr Ian Stuart Hodge
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2009(26 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5
Coast Road
Newcastle Upon Tyne
NE6 5TP
Director NameMr John Robert Collister
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2019(36 years after company formation)
Appointment Duration1 year, 2 months (resigned 17 August 2020)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressCollister & Glover Ltd Tenth Avenue
Deeside Industrial Park
Deeside
CH5 2UA
Wales
Director NameMr Paul Andrew Higgs
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2020(37 years, 2 months after company formation)
Appointment Duration2 years (resigned 17 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPipes And Valves Ltd Unit 10 Sutherland Court
Tolpits Lane
Watford
WD18 9SP

Location

Registered Address100 Coast Road
Newcastle Upon Tyne
NE6 5XA
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Heaton
Built Up AreaTyneside

Financials

Year2014
Turnover£4,296
Cash£11,991
Current Liabilities£17,991

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 October 2023 (6 months ago)
Next Return Due5 November 2024 (6 months, 2 weeks from now)

Filing History

1 August 2023Accounts for a small company made up to 31 December 2022 (13 pages)
10 November 2022Confirmation statement made on 22 October 2022 with no updates (3 pages)
29 September 2022Accounts for a small company made up to 31 December 2021 (13 pages)
20 September 2022Appointment of Mr Craig Anthony Phillips as a director on 15 September 2022 (2 pages)
20 September 2022Appointment of Mr Ian David Foster as a director on 15 September 2022 (2 pages)
30 August 2022Termination of appointment of John Charles Lowry as a director on 10 March 2022 (1 page)
30 August 2022Termination of appointment of David Edward John Phillips as a director on 17 August 2022 (1 page)
30 August 2022Termination of appointment of Nigel Wayne Phillips as a director on 17 August 2022 (1 page)
30 August 2022Termination of appointment of Paul Andrew Higgs as a director on 17 August 2022 (1 page)
10 November 2021Confirmation statement made on 22 October 2021 with no updates (3 pages)
25 September 2021Accounts for a small company made up to 31 December 2020 (13 pages)
6 November 2020Appointment of Mr Paul Andrew Higgs as a director on 22 July 2020 (2 pages)
6 November 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
6 November 2020Termination of appointment of John Robert Collister as a director on 17 August 2020 (1 page)
2 September 2020Accounts for a small company made up to 31 December 2019 (12 pages)
6 May 2020Appointment of Mr John Robert Collister as a director on 6 June 2019 (2 pages)
30 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
3 July 2019Accounts for a small company made up to 31 December 2018 (12 pages)
26 October 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
29 August 2018Accounts for a small company made up to 31 December 2017 (12 pages)
18 May 2018Appointment of Mr Adam William Sergent as a director on 1 April 2018 (2 pages)
8 May 2018Termination of appointment of Anthony John Key as a director on 29 March 2018 (1 page)
8 May 2018Termination of appointment of Paul Meehan as a director on 29 March 2018 (1 page)
1 November 2017Termination of appointment of Richard Roger Errington as a secretary on 25 September 2017 (1 page)
1 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017Termination of appointment of Richard Roger Errington as a secretary on 25 September 2017 (1 page)
1 November 2017Appointment of Mr James Ingram as a director on 1 November 2016 (2 pages)
1 November 2017Appointment of Mr James Ingram as a director on 1 November 2016 (2 pages)
1 November 2017Appointment of Mr Charles Peter Hodnett Errington as a secretary on 25 September 2017 (2 pages)
1 November 2017Appointment of Mr Charles Peter Hodnett Errington as a secretary on 25 September 2017 (2 pages)
10 October 2017Accounts for a small company made up to 31 December 2016 (12 pages)
10 October 2017Accounts for a small company made up to 31 December 2016 (12 pages)
25 October 2016Confirmation statement made on 22 October 2016 with updates (4 pages)
25 October 2016Confirmation statement made on 22 October 2016 with updates (4 pages)
13 October 2016Accounts for a small company made up to 31 December 2015 (4 pages)
13 October 2016Accounts for a small company made up to 31 December 2015 (4 pages)
16 August 2016Appointment of Mr Paul Meehan as a director on 1 July 2016 (2 pages)
16 August 2016Termination of appointment of Ian Stuart Hodge as a director on 30 June 2016 (1 page)
16 August 2016Termination of appointment of Ian Stuart Hodge as a director on 30 June 2016 (1 page)
16 August 2016Appointment of Mr Paul Meehan as a director on 1 July 2016 (2 pages)
13 November 2015Annual return made up to 22 October 2015 no member list (7 pages)
13 November 2015Annual return made up to 22 October 2015 no member list (7 pages)
22 June 2015Full accounts made up to 31 December 2014 (11 pages)
22 June 2015Full accounts made up to 31 December 2014 (11 pages)
10 November 2014Annual return made up to 22 October 2014 no member list (7 pages)
10 November 2014Annual return made up to 22 October 2014 no member list (7 pages)
1 October 2014Full accounts made up to 31 December 2013 (11 pages)
1 October 2014Full accounts made up to 31 December 2013 (11 pages)
23 September 2014Termination of appointment of John Stephen Rudd as a director on 5 February 2014 (1 page)
23 September 2014Termination of appointment of John Stephen Rudd as a director on 5 February 2014 (1 page)
23 September 2014Termination of appointment of John Stephen Rudd as a director on 5 February 2014 (1 page)
18 November 2013Annual return made up to 22 October 2013 no member list (8 pages)
18 November 2013Annual return made up to 22 October 2013 no member list (8 pages)
30 September 2013Full accounts made up to 31 December 2012 (9 pages)
30 September 2013Full accounts made up to 31 December 2012 (9 pages)
16 November 2012Appointment of Mr Richard Robert Powis as a director (2 pages)
16 November 2012Appointment of Mr David Edward John Phillips as a director (2 pages)
16 November 2012Annual return made up to 22 October 2012 no member list (7 pages)
16 November 2012Annual return made up to 22 October 2012 no member list (7 pages)
16 November 2012Appointment of Mr David Edward John Phillips as a director (2 pages)
16 November 2012Appointment of Mr Richard Robert Powis as a director (2 pages)
15 November 2012Termination of appointment of Stanley Powis as a director (1 page)
15 November 2012Appointment of Mr Nigel Wayne Phillips as a director (2 pages)
15 November 2012Appointment of Mr Nigel Wayne Phillips as a director (2 pages)
15 November 2012Termination of appointment of Stanley Powis as a director (1 page)
3 October 2012Full accounts made up to 31 December 2011 (9 pages)
3 October 2012Full accounts made up to 31 December 2011 (9 pages)
25 October 2011Annual return made up to 22 October 2011 no member list (6 pages)
25 October 2011Annual return made up to 22 October 2011 no member list (6 pages)
5 October 2011Full accounts made up to 31 December 2010 (9 pages)
5 October 2011Full accounts made up to 31 December 2010 (9 pages)
8 September 2011Appointment of Mr William Mcguire as a director (2 pages)
8 September 2011Appointment of Mr William Mcguire as a director (2 pages)
26 July 2011Appointment of Director Catriona Louise Beare as a director (2 pages)
26 July 2011Appointment of Director Catriona Louise Beare as a director (2 pages)
25 July 2011Termination of appointment of Timothy Beare as a director (1 page)
25 July 2011Termination of appointment of Timothy Beare as a director (1 page)
12 November 2010Director's details changed for Dr Ian Stuart Hodge on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Mr Stanley Robert Powis on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Mr John Stephen Rudd on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Mr Christopher Kenneth Watkins on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Dr Ian Stuart Hodge on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Timothy Henry Beare on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Timothy Henry Beare on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Mr Christopher Kenneth Watkins on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Christopher Thomas John Lowry on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Mr Stanley Robert Powis on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Mr Anthony John Key on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Christopher Thomas John Lowry on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Mr John Charles Lowry on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Mr Anthony John Key on 22 October 2010 (2 pages)
12 November 2010Annual return made up to 22 October 2010 no member list (6 pages)
12 November 2010Director's details changed for Charles Peter Hodnett Errington on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Mr John Charles Lowry on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Mr John Stephen Rudd on 22 October 2010 (2 pages)
12 November 2010Director's details changed for Charles Peter Hodnett Errington on 22 October 2010 (2 pages)
12 November 2010Secretary's details changed for Mr Richard Roger Errington on 22 October 2010 (1 page)
12 November 2010Secretary's details changed for Mr Richard Roger Errington on 22 October 2010 (1 page)
12 November 2010Annual return made up to 22 October 2010 no member list (6 pages)
2 October 2010Full accounts made up to 31 December 2009 (9 pages)
2 October 2010Full accounts made up to 31 December 2009 (9 pages)
28 October 2009Appointment of Dr Ian Stuart Hodge as a director (3 pages)
28 October 2009Appointment of Dr Ian Stuart Hodge as a director (3 pages)
22 October 2009Director's details changed for Timothy Henry Beare on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Mr Anthony John Key on 22 October 2009 (2 pages)
22 October 2009Director's details changed for John Stephen Rudd on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Timothy Henry Beare on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Christopher Thomas John Lowry on 22 October 2009 (2 pages)
22 October 2009Annual return made up to 22 October 2009 no member list (7 pages)
22 October 2009Director's details changed for Christopher Thomas John Lowry on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Stanley Robert Powis on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Christopher Kenneth Watkins on 22 October 2009 (2 pages)
22 October 2009Annual return made up to 22 October 2009 no member list (7 pages)
22 October 2009Director's details changed for Christopher Kenneth Watkins on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Mr Anthony John Key on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Mr John Charles Lowry on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Stanley Robert Powis on 22 October 2009 (2 pages)
22 October 2009Director's details changed for John Stephen Rudd on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Mr John Charles Lowry on 22 October 2009 (2 pages)
20 September 2009Full accounts made up to 31 December 2008 (9 pages)
20 September 2009Full accounts made up to 31 December 2008 (9 pages)
24 October 2008Appointment terminated director neil munton (1 page)
24 October 2008Annual return made up to 22/10/08 (4 pages)
24 October 2008Annual return made up to 22/10/08 (4 pages)
24 October 2008Appointment terminated director neil munton (1 page)
24 October 2008Appointment terminated director ian edwards (1 page)
24 October 2008Appointment terminated director ian edwards (1 page)
18 September 2008Full accounts made up to 31 December 2007 (10 pages)
18 September 2008Full accounts made up to 31 December 2007 (10 pages)
8 November 2007Annual return made up to 22/10/07 (3 pages)
8 November 2007Annual return made up to 22/10/07 (3 pages)
21 October 2007Full accounts made up to 31 December 2006 (12 pages)
21 October 2007Full accounts made up to 31 December 2006 (12 pages)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Annual return made up to 22/10/06 (10 pages)
7 December 2006Director resigned (1 page)
7 December 2006Annual return made up to 22/10/06 (10 pages)
7 December 2006Director resigned (1 page)
22 June 2006Auditor's resignation (1 page)
22 June 2006Auditor's resignation (1 page)
22 June 2006Full accounts made up to 31 December 2005 (9 pages)
22 June 2006Full accounts made up to 31 December 2005 (9 pages)
27 April 2006New director appointed (2 pages)
27 April 2006New director appointed (2 pages)
22 November 2005Full accounts made up to 31 December 2004 (9 pages)
22 November 2005Full accounts made up to 31 December 2004 (9 pages)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
25 October 2005Annual return made up to 22/10/05 (4 pages)
25 October 2005Annual return made up to 22/10/05 (4 pages)
9 November 2004New director appointed (2 pages)
9 November 2004New director appointed (2 pages)
26 October 2004Annual return made up to 22/10/04 (10 pages)
26 October 2004New director appointed (2 pages)
26 October 2004New director appointed (2 pages)
26 October 2004New director appointed (2 pages)
26 October 2004Annual return made up to 22/10/04 (10 pages)
26 October 2004Director resigned (1 page)
26 October 2004Director resigned (1 page)
26 October 2004Director resigned (1 page)
26 October 2004New director appointed (2 pages)
26 October 2004Director resigned (1 page)
26 October 2004Director resigned (1 page)
26 October 2004Director resigned (1 page)
21 July 2004Full accounts made up to 31 December 2003 (9 pages)
21 July 2004Full accounts made up to 31 December 2003 (9 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
27 October 2003Annual return made up to 22/10/03
  • 363(288) ‐ Director resigned
(10 pages)
27 October 2003Annual return made up to 22/10/03
  • 363(288) ‐ Director resigned
(10 pages)
27 October 2003New director appointed (1 page)
27 October 2003New director appointed (1 page)
27 October 2003New director appointed (1 page)
27 October 2003New director appointed (1 page)
26 July 2003Full accounts made up to 31 December 2002 (9 pages)
26 July 2003Full accounts made up to 31 December 2002 (9 pages)
16 November 2002Annual return made up to 08/11/02 (10 pages)
16 November 2002Annual return made up to 08/11/02 (10 pages)
4 September 2002Full accounts made up to 31 December 2001 (9 pages)
4 September 2002Full accounts made up to 31 December 2001 (9 pages)
18 December 2001Annual return made up to 23/11/01 (7 pages)
18 December 2001New director appointed (2 pages)
18 December 2001New director appointed (2 pages)
18 December 2001New director appointed (2 pages)
18 December 2001New director appointed (2 pages)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Annual return made up to 23/11/01 (7 pages)
18 December 2001New director appointed (2 pages)
18 December 2001New director appointed (2 pages)
9 October 2001Full accounts made up to 31 December 2000 (9 pages)
9 October 2001Full accounts made up to 31 December 2000 (9 pages)
7 December 2000Annual return made up to 01/12/00 (7 pages)
7 December 2000Annual return made up to 01/12/00 (7 pages)
30 August 2000Full accounts made up to 31 December 1999 (10 pages)
30 August 2000Full accounts made up to 31 December 1999 (10 pages)
2 August 2000New director appointed (2 pages)
2 August 2000New director appointed (2 pages)
26 November 1999Annual return made up to 01/12/99
  • 363(288) ‐ Director resigned
(8 pages)
26 November 1999Annual return made up to 01/12/99
  • 363(288) ‐ Director resigned
(8 pages)
8 September 1999Full accounts made up to 31 December 1998 (8 pages)
8 September 1999Full accounts made up to 31 December 1998 (8 pages)
25 November 1998Annual return made up to 01/12/98
  • 363(288) ‐ Director resigned
(8 pages)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998Annual return made up to 01/12/98
  • 363(288) ‐ Director resigned
(8 pages)
7 September 1998Full accounts made up to 31 December 1997 (9 pages)
7 September 1998Full accounts made up to 31 December 1997 (9 pages)
28 July 1998Auditor's resignation (1 page)
28 July 1998Auditor's resignation (1 page)
4 December 1997Annual return made up to 01/12/97
  • 363(288) ‐ Director resigned
(8 pages)
4 December 1997Annual return made up to 01/12/97
  • 363(288) ‐ Director resigned
(8 pages)
4 December 1997New director appointed (2 pages)
4 December 1997New director appointed (2 pages)
26 September 1997Full accounts made up to 31 December 1996 (8 pages)
26 September 1997Full accounts made up to 31 December 1996 (8 pages)
28 November 1996Annual return made up to 01/12/96 (10 pages)
28 November 1996Annual return made up to 01/12/96 (10 pages)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
26 June 1996Full accounts made up to 31 December 1995 (9 pages)
26 June 1996Full accounts made up to 31 December 1995 (9 pages)
23 November 1995Annual return made up to 01/12/95
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
23 November 1995Annual return made up to 01/12/95
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
12 June 1995Full accounts made up to 31 December 1994 (9 pages)
12 June 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (86 pages)