Hornsea Golf Club Limited

Company Registration Number: 00176204

Company registered in England and Wales

Approximate Location Map

Registered Address

THE GOLF CLUB
ROLSTON RD
HORNSEA
E.YORKS
HU18 1XG

This is the only company currently registered at this postcode.

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hornsea Golf Club Limited is a Private Company Limited by Shares first registered on 10 August 1921. Its current registered address is in Hornsea, E.yorks.

Registration Data

Company Number

00176204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1921

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA162194

Registration Start Date

8 February 2016

Registration Expiry Date

7 February 2018

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20172016201520142012201120102009
Fixed Assets £212,711£232,290£264,650£285,306£289,894£286,305£276,773£274,446
Current Assets £238,149£157,640£141,709£172,505£209,025£78,630£70,041£31,875
of which Cash £200,708£117,881£100,830£127,221£172,113£53,487£60,433£18,533
Total Assets £450,860£389,930£406,359£457,811£498,919£364,935£346,814£306,321
Current Liabilities £189,776£178,262£177,590£234,920£258,663£128,923£100,947£68,748
Net Current Assets £48,373£-20,622£-35,881£-62,415£-49,638£-50,293£-30,906£-36,873
Total Net Worth £261,084£211,668£228,769£222,891£240,256£236,012£245,867£237,573

Previous Names

No previous names

Company Officers

  • GREGORY, Christine

    Secretary

    Appointed on 28 August 2018

     

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • ATKIN, Rosemary

    Director

    Appointed on 18 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1952

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • BIRD, Paul Adrian

    Director

    Appointed on 23 August 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • GREGORY, Christine

    Director

    Appointed on 24 August 2017

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1944

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • MARSHALL, Keith Leslie

    Director

    Appointed on 23 August 2018

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1951

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • PURDY, Nicholas

    Director

    Appointed on 24 August 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • SLINGSBY, Paul Darrell

    Director

    Appointed on 24 August 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1951

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • YEATES, Patsy

    Director

    Appointed on 21 August 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • CROSSLEY, David John

    Secretary

    Appointed on 7 August 2003

    Resigned on 5 August 2005

    9 Old Pond Place
    North Ferriby
    East Yorkshire
    HU14 3JE

  • DREWERY, Geoffrey

    Secretary

    Appointed on 1 August 2005

    Resigned on 17 December 2007

    The Cottage
    7 Station Road Nafferton
    Driffield
    North Humberside
    YO25 4LS

  • HOWARD, Angela Susan

    Secretary

    Appointed on 18 April 1999

    Resigned on 7 August 2003

    Buckden
    Rowley Little Weighton
    Cottingham
    East Yorkshire
    HU20 3XR

  • KIRTON, Brian William

    Secretary

    Resigned on 18 April 1999

    Gower 10 Old Forge Way
    Skirlaugh
    Hull
    East Humberside
    HU11 5DX

  • NEWEY, Ronald

    Secretary

    Appointed on 25 August 2015

    Resigned on 23 August 2018

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • PRESCOTT, David Miller

    Secretary

    Appointed on 17 July 2012

    Resigned on 31 March 2015

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • SIENKO, Marek

    Secretary

    Appointed on 27 October 2009

    Resigned on 11 July 2012

    Hornsea Golf Club Ltd
    The Golf Club
    Rolston Road
    Hornsea
    North Humberside
    HU18 1XG

  • STAVELEY, Matthew Norman

    Secretary

    Appointed on 17 December 2007

    Resigned on 8 September 2009

    5
    Berkshire Close
    Beverley
    East Yorkshire
    HU17 8UW

  • WRIGHT, Yvonne Elizabeth

    Secretary

    Appointed on 1 April 2015

    Resigned on 26 August 2015

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • ANDERSON, James Webster

    Director

    Resigned on 23 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1929

    The Maples Northfield
    Atwick Road
    Hornsea
    East Yorkshire
    HU18 1EL

  • ATKINS, Graham Bruce

    Director

    Appointed on 18 April 1999

    Resigned on 20 April 2002

    Nationality: British

    Occupation: Co.Director

    Month of birth: January 1959

    47 Eastgate
    Hornsea
    East Yorkshire
    HU18 1LP

  • BINNINGTON, John Rawdon

    Director

    Resigned on 23 April 1994

    Nationality: British

    Occupation: Architect

    Month of birth: February 1934

    Kirkdale 18 Eastgate
    Hornsea
    North Humberside
    HU18 1DP

  • BODSWORTH, Simon John

    Director

    Appointed on 24 August 2017

    Resigned on 25 September 2018

    Nationality: British

    Occupation: Senior Business Analyst

    Month of birth: April 1968

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • BROOKE, Michael Edward

    Director

    Appointed on 22 April 2003

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Ironmonger

    Month of birth: August 1948

    23 Barley Garth
    Burton Pidsea
    Hull
    East Yorkshire
    HU12 9AF

  • BROXHAM, Norman Harold

    Director

    Appointed on 23 April 2009

    Resigned on 19 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1936

    Woodside The Leys
    Hornsea
    East Yorkshire
    HU18 1ET

  • BROXHAM, Norman Harold

    Director

    Appointed on 21 April 2001

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1936

    Woodside The Leys
    Hornsea
    East Yorkshire
    HU18 1ET

  • CHARTER, Richard Prescott

    Director

    Appointed on 18 April 1999

    Resigned on 20 April 2002

    Nationality: British

    Occupation: Farmer+Butcher

    Month of birth: October 1939

    Sycamore House
    Main Street, Brandesburton
    Driffield
    North Humberside
    YO25 8RL

  • CLOSE, Anthony

    Director

    Appointed on 29 July 2008

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1949

    Wesley House
    Back Southgate
    Hornsea
    East Yorkshire
    HU18 1BB

  • COOK, Raymond

    Director

    Appointed on 22 April 1995

    Resigned on 22 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    21 Pickering Avenue
    Hornsea
    East Yorkshire
    HU18 1TR

  • COOKE, Mark Christopher

    Director

    Appointed on 20 August 2015

    Resigned on 25 July 2017

    Nationality: British

    Occupation: Financial Services

    Month of birth: August 1962

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • DUCKER, Ronald

    Director

    Appointed on 19 April 2006

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1931

    22 Southfield Longbeach Leisure Park
    Hornsea
    East Yorkshire
    HU18 1TL

  • DUCKWORTH, John Paul

    Director

    Appointed on 24 August 2017

    Resigned on 30 October 2018

    Nationality: British

    Occupation: Heating & Plumbing Engineer

    Month of birth: October 1960

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • ELLENTON, Leonard Howe

    Director

    Appointed on 3 May 2005

    Resigned on 24 April 2008

    Nationality: British

    Occupation: H & S Consultant

    Month of birth: October 1947

    Santhia
    Westwood Avenue
    Hornsea
    North Humberside
    HU18 1EE

  • EVANS, Colin James

    Director

    Appointed on 5 May 2011

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • FALKINGHAM, Brian

    Director

    Resigned on 17 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1933

    9 The Lawns
    Beverley
    North Humberside
    HU17 7LS

  • FOORD, Adrian

    Director

    Appointed on 18 April 2013

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • FOORD, Adrian Michael

    Director

    Appointed on 22 April 2010

    Resigned on 19 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    12
    The Birches
    Hornsea
    North Humberside
    HU18 1TX
    United Kingdom

  • FOORD, Adrian Michael

    Director

    Appointed on 22 April 2003

    Resigned on 29 July 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    133 Eppleworth Road
    Cottingham
    East Yorkshire
    HU16 5YG

  • GARTON, Philip Miles

    Director

    Appointed on 23 April 1994

    Resigned on 22 April 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1946

    62 Hall Road
    Sproatley
    Hull
    North Humberside
    HU11 4PZ

  • GILES, Andrew

    Director

    Appointed on 21 August 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Sub Service Engineer

    Month of birth: February 1961

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • GORTON, Keith

    Director

    Appointed on 27 April 2008

    Resigned on 18 April 2013

    Nationality: English

    Occupation: Retired

    Month of birth: July 1943

    24 Greenacre Park
    Hornsea
    North Humberside
    HU18 1UW

  • GORTON, Keith

    Director

    Appointed on 20 April 1996

    Resigned on 18 April 1999

    Nationality: English

    Occupation: Director

    Month of birth: July 1943

    24 Greenacre Park
    Hornsea
    North Humberside
    HU18 1UW

  • GORTON, Keith

    Director

    Resigned on 22 April 1995

    Nationality: English

    Occupation: Director

    Month of birth: July 1943

    24 Greenacre Park
    Hornsea
    North Humberside
    HU18 1UW

  • HALL, Jonathon James

    Director

    Appointed on 19 April 2012

    Resigned on 23 August 2018

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • HAMMERSLEY, John Frank

    Director

    Appointed on 19 April 2006

    Resigned on 19 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1949

    The Rowans Rolston Road
    Hornsea
    North Humberside
    HU18 1XG

  • HAMMERSLEY, John Frank

    Director

    Resigned on 18 April 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1949

    The Rowans Rolston Road
    Hornsea
    North Humberside
    HU18 1XG

  • HODGSON, David Voase

    Director

    Appointed on 19 April 1997

    Resigned on 22 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    Springfield Green
    Strawberry Gardens
    Hornsea
    North Humberside
    HU18 1US

  • JACKSON, Janet

    Director

    Appointed on 26 April 2007

    Resigned on 22 April 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1948

    Toffling Farm
    Hollym
    Withernsea
    East Yorkshire
    HU19 2QL

  • JELLYMAN, Ronald Hugh

    Director

    Appointed on 30 April 2002

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Retired Banker

    Month of birth: May 1943

    44 Church Road
    Beverley
    East Yorkshire
    HU17 7EN

  • JOHNSON, Alan

    Director

    Appointed on 24 April 2008

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    Westgartin
    Westwood Avenue
    Hornsea
    East Yorkshire
    HU18 1EE

  • JORDAN, Stephen Henry

    Director

    Appointed on 30 April 2002

    Resigned on 24 April 2008

    Nationality: British

    Occupation: M Director

    Month of birth: March 1967

    Rothbury
    Northumberland Avenue
    Hornsea
    East Yorkshire
    HU18 1EQ

  • LOCKWOOD, Paul

    Director

    Appointed on 27 April 2008

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1955

    Pilton House
    Bridlington Road
    Skipsea
    East Yorkshire
    YO25 8TJ

  • MARKHAM, Graham

    Director

    Appointed on 20 August 2015

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1954

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • MATTHEWS, John Rixon

    Director

    Appointed on 23 April 1994

    Resigned on 18 April 1997

    Nationality: British

    Occupation: Retired

    Month of birth: September 1933

    17 Main Street
    South Dalton
    Beverley
    East Yorkshire
    HU17 7PJ

  • MCINTOSH, Ian David

    Director

    Appointed on 5 May 2011

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • MIDDLETON, Sam Guy

    Director

    Appointed on 20 August 2015

    Resigned on 25 July 2017

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1975

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • MILLAR, Stephen

    Director

    Appointed on 26 April 2007

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1951

    3 Raleigh Drive
    Sproatley
    Hull
    North Humberside
    HU11 4PE

  • MORAN, Edward

    Director

    Resigned on 25 April 1992

    Nationality: British

    Occupation: Shipping Surveyor

    Month of birth: October 1934

    31 Willow Drive
    Hornsea
    North Humberside
    HU18 1DA

  • MUIRHEAD, Jessie Louise

    Director

    Appointed on 21 April 2001

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1940

    45 Finch Park
    Molescroft
    Beverley
    HU17 7DW

  • MURDOCH, Gary

    Director

    Appointed on 19 April 2012

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: January 1958

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • NEWEY, Ronald Allan

    Director

    Appointed on 18 April 2013

    Resigned on 23 August 2018

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • PALIN, Frank Arnold

    Director

    Resigned on 21 April 2001

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    11 Cheyne Garth
    Hornsea
    North Humberside
    HU18 1BF

  • PALMER, Howard Charles

    Director

    Appointed on 20 April 2004

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    Woodland Spring Bank Avenue
    Hornsea
    North Humberside
    HU18 1ED

  • PALMER, Howard Charles

    Director

    Resigned on 18 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1947

    Woodland Spring Bank Avenue
    Hornsea
    North Humberside
    HU18 1ED

  • PRESCOTT, David Miller

    Director

    Appointed on 19 April 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    The Golf Club
    Rolston Rd
    Hornsea
    E.Yorks
    HU18 1XG

  • ROBERTS, Grant Oliver

    Director

    Appointed on 22 April 2003

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    Mardon
    Benningholme Lane, Skirlaugh
    Hull
    East Yorkshire
    HU11 5EA

  • SIENKO, Marek

    Director

    Appointed on 23 April 2009

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: November 1952

    18 Ashcourt Drive
    Hornsea
    North Humberside
    HU18 1EN

  • SMITH, Alan Edwin

    Director

    Appointed on 18 April 1999

    Resigned on 3 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    40 Clifton Street
    Hornsea
    East Yorkshire
    HU18 1HY

  • TURNER, Rosemary

    Director

    Appointed on 22 April 2010

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    The Lattices
    Recreation Club Lane
    Beverley
    East Yorkshire
    HU17 9HW

  • WAINE, Jean

    Director

    Appointed on 25 April 1992

    Resigned on 21 April 2001

    Nationality: British

    Occupation: Locum Pharmacist

    Month of birth: February 1935

    Sunfield House
    Westwood Avenue
    Hornsea
    North Humberside
    HU18 1EE

  • WARD, Lindsay

    Director

    Appointed on 23 April 2009

    Resigned on 22 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1954

    2
    Willows Drive
    Hornsea
    North Humberside
    HU18 1DA

  • WRIGHT, Stephen Leslie

    Director

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: April 1936

    Springfield Lodge 63 Cheyne Walk
    Hornsea
    East Yorkshire
    HU18 1BX

This information was most recently updated 11/11/2018.

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Latest Filings

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  1. 1 November 2018 Termination of appointment of John Paul Duckworth as a director on 30 October 2018 [View PDF]

    Action Date: 30 October 2018. Category: Officers. Type: TM01. Barcode: X7HRL6FS. Transaction: MzIxODQyNjk2NmFkaXF6a2N4.

  2. 26 September 2018 Termination of appointment of Simon John Bodsworth as a director on 25 September 2018 [View PDF]

    Action Date: 25 September 2018. Category: Officers. Type: TM01. Barcode: X7FBFGAI. Transaction: MzIxNTQ5MzI4NGFkaXF6a2N4.

  3. 5 September 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7DVLQ62. Transaction: MzIxMzc4MjE5NmFkaXF6a2N4.

  4. 29 August 2018 Appointment of Mr Paul Adrian Bird as a director on 23 August 2018 [View PDF]

    Action Date: 23 August 2018. Category: Officers. Type: AP01. Barcode: X7DDCXRF. Transaction: MzIxMzEyMTAxOGFkaXF6a2N4.

  5. 29 August 2018 Appointment of Mr Keith Leslie Marshall as a director on 23 August 2018 [View PDF]

    Action Date: 23 August 2018. Category: Officers. Type: AP01. Barcode: X7DDCFHK. Transaction: MzIxMzEyMDM3MWFkaXF6a2N4.

  6. 29 August 2018 Appointment of Mrs Christine Gregory as a secretary on 28 August 2018 [View PDF]

    Action Date: 28 August 2018. Category: Officers. Type: AP03. Barcode: X7DDCE6X. Transaction: MzIxMzEyMDIzMGFkaXF6a2N4.

  7. 29 August 2018 Termination of appointment of Jonathon James Hall as a director on 23 August 2018 [View PDF]

    Action Date: 23 August 2018. Category: Officers. Type: TM01. Barcode: X7DDCCC8. Transaction: MzIxMzEyMDE4NGFkaXF6a2N4.

  8. 29 August 2018 Termination of appointment of Ronald Allan Newey as a director on 23 August 2018 [View PDF]

    Action Date: 23 August 2018. Category: Officers. Type: TM01. Barcode: X7DDCC16. Transaction: MzIxMzEyMDEzNGFkaXF6a2N4.

  9. 29 August 2018 Termination of appointment of Ronald Newey as a secretary on 23 August 2018 [View PDF]

    Action Date: 23 August 2018. Category: Officers. Type: TM02. Barcode: X7DDCBLK. Transaction: MzIxMzEyMDEzMGFkaXF6a2N4.

  10. 11 July 2018 [View PDF]

    Action Date: 4 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79Z84I3. Transaction: MzIwOTUwMzcyNmFkaXF6a2N4.

  11. 6 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KQ16IX. Transaction: MzE5MjEwNDgzNGFkaXF6a2N4.

  12. 30 August 2017 Appointment of Mrs Christine Gregory as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: AP01. Barcode: X6DW3VBD. Transaction: MzE4NDEyNzk3OGFkaXF6a2N4.

  13. 30 August 2017 Termination of appointment of Paul Lockwood as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DW2YLM. Transaction: MzE4NDEyNzA4N2FkaXF6a2N4.

  14. 30 August 2017 Appointment of Mr Paul Darrell Slingsby as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: AP01. Barcode: X6DW4CQ1. Transaction: MzE4NDEyODM3NWFkaXF6a2N4.

  15. 30 August 2017 Appointment of Mr Nicholas Purdy as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: AP01. Barcode: X6DW45FS. Transaction: MzE4NDEyODIwOGFkaXF6a2N4.

  16. 30 August 2017 Appointment of Mr John Paul Duckworth as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: AP01. Barcode: X6DW3LXL. Transaction: MzE4NDEyNzczMWFkaXF6a2N4.

  17. 30 August 2017 Appointment of Mr Simon John Bodsworth as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: AP01. Barcode: X6DW38AG. Transaction: MzE4NDEyNzQwN2FkaXF6a2N4.

  18. 30 August 2017 Termination of appointment of Colin James Evans as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DW2VIH. Transaction: MzE4NDEyNzA4NGFkaXF6a2N4.

  19. 26 July 2017 Termination of appointment of Mark Christopher Cooke as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM01. Barcode: X6BIE8JU. Transaction: MzE4MTQ5MjkyOGFkaXF6a2N4.

  20. 26 July 2017 Termination of appointment of Sam Guy Middleton as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM01. Barcode: X6BIE67E. Transaction: MzE4MTQ5Mjg1M2FkaXF6a2N4.

  21. 18 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWLKIH. Transaction: MzE4MDgyMjYwMmFkaXF6a2N4.

  22. 19 January 2017 Appointment of Mr Mark Christopher Cooke as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X5YGG99V. Transaction: MzE2Njk3NDAxOWFkaXF6a2N4.

  23. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY66VE. Transaction: MzE2NTU2ODMzMWFkaXF6a2N4.

  24. 18 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIK9FE. Transaction: MzE1MzE2MTk4N2FkaXF6a2N4.

  25. 20 April 2016 Termination of appointment of Graham Markham as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X55BZ0HE. Transaction: MzE0Njc0ODAwOWFkaXF6a2N4.

  26. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTSUI. Transaction: MzEzODMwMTU0NWFkaXF6a2N4.

  27. 23 October 2015 Appointment of Mr Ronald Newey as a secretary on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP03. Barcode: X4IMO0XC. Transaction: MzEzMzY4ODQwOWFkaXF6a2N4.

  28. 5 September 2015 Appointment of Mr Sam Middleton as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4FAL2HM. Transaction: MzEzMDQ1MDM5MWFkaXF6a2N4.

  29. 4 September 2015 Appointment of Mr Graham Markham as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4F82G9N. Transaction: MzEzMDQxMzI4N2FkaXF6a2N4.

  30. 3 September 2015 Termination of appointment of Yvonne Elizabeth Wright as a secretary on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM02. Barcode: X4F5DX1N. Transaction: MzEzMDMyOTI1NGFkaXF6a2N4.

  31. 31 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRSM4X. Transaction: MzEyODIwNDUwOWFkaXF6a2N4.

  32. 29 May 2015 Termination of appointment of Adrian Foord as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X48FCXTT. Transaction: MzEyNDE3Njg3MGFkaXF6a2N4.

  33. 13 May 2015 Termination of appointment of David Miller Prescott as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X47C8BZT. Transaction: MzEyMzA5OTQ2MWFkaXF6a2N4.

  34. 13 May 2015 Appointment of Mrs Yvonne Elizabeth Wright as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X47C8BGZ. Transaction: MzEyMzA5OTM4N2FkaXF6a2N4.

  35. 13 May 2015 Termination of appointment of Andrew Giles as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X47C8B81. Transaction: MzEyMzA5OTM0MGFkaXF6a2N4.

  36. 13 May 2015 Termination of appointment of David Miller Prescott as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X47C8BA8. Transaction: MzEyMzA5OTMyOWFkaXF6a2N4.

  37. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0XHFM. Transaction: MzExMzk4ODMwN2FkaXF6a2N4.

  38. 16 September 2014 Appointment of Mr Andrew Giles as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3GI0GDK. Transaction: MzEwNzUyMTA0NWFkaXF6a2N4.

  39. 15 September 2014 Appointment of Mrs Patsy Yeates as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3GI0GPE. Transaction: MzEwNzUyMTEyNmFkaXF6a2N4.

  40. 15 September 2014 Termination of appointment of Gary Murdoch as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3GI0FUY. Transaction: MzEwNzUyMDk2NGFkaXF6a2N4.

  41. 5 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMHBM3. Transaction: MzEwNTAzNjUxMmFkaXF6a2N4.

  42. 5 August 2014 Termination of appointment of Ian David Mcintosh as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X3DMHBLV. Transaction: MzEwNTAzNjMzNGFkaXF6a2N4.

  43. 16 April 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35YD8K2. Transaction: MzA5ODgzNTgwN2FkaXF6a2N4.

  44. 25 February 2014 Registration of charge 001762040006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32FRCRT. Transaction: MzA5NTE3OTg4M2FkaXF6a2N4.

  45. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFSAO. Transaction: MzA4NTg1MjY1M2FkaXF6a2N4.

  46. 5 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZCEBK. Transaction: MzA4MTAzNTE4NWFkaXF6a2N4.

  47. 3 July 2013 Appointment of Mr Ronald Allan Newey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU3WM0. Transaction: MzA4MDg5NjIzMGFkaXF6a2N4.

  48. 3 July 2013 Appointment of Mr Adrian Foord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU3WEL. Transaction: MzA4MDg5NjE0NWFkaXF6a2N4.

  49. 3 July 2013 Appointment of Mrs Rosemary Atkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU3W7M. Transaction: MzA4MDg5NjA3NmFkaXF6a2N4.

  50. 3 July 2013 Termination of appointment of Rosemary Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU3VXF. Transaction: MzA4MDg5NTkyMWFkaXF6a2N4.

  51. 3 July 2013 Termination of appointment of Keith Gorton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU3VRS. Transaction: MzA4MDg5NTg2N2FkaXF6a2N4.

  52. 7 February 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X21PAJ4G. Transaction: MzA3MjQ1MjAyOGFkaXF6a2N4.

  53. 26 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZPUUY. Transaction: MzA2NDgxNzQ5NmFkaXF6a2N4.

  54. 18 August 2012 Appointment of Mr David Miller Prescott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FLS1XK. Transaction: MzA2MjYwNzA3NWFkaXF6a2N4.

  55. 14 July 2012 Termination of appointment of Marek Sienko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D68WL4. Transaction: MzA2MDgwODg4MWFkaXF6a2N4.

  56. 14 July 2012 Termination of appointment of Marek Sienko as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D68WKO. Transaction: MzA2MDgwODg3OWFkaXF6a2N4.

  57. 10 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTB8LF. Transaction: MzA2MDUwMTM0N2FkaXF6a2N4.

  58. 1 May 2012 Appointment of Mr David Miller Prescott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180P3X4. Transaction: MzA1Njc3NDQzOGFkaXF6a2N4.

  59. 1 May 2012 Appointment of Mr Garry Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180P24Z. Transaction: MzA1Njc3Mzc3OGFkaXF6a2N4.

  60. 1 May 2012 Appointment of Mr Jonathon James Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180OZRO. Transaction: MzA1Njc3MjkyM2FkaXF6a2N4.

  61. 1 May 2012 Termination of appointment of Adrian Foord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180OUYH. Transaction: MzA1Njc3MTE3OWFkaXF6a2N4.

  62. 1 May 2012 Termination of appointment of Norman Broxham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180OU4P. Transaction: MzA1Njc3MDg2MmFkaXF6a2N4.

  63. 1 May 2012 Termination of appointment of John Hammersley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180OTI8. Transaction: MzA1Njc3MDYwMWFkaXF6a2N4.

  64. 14 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X72FCVTL. Transaction: MzA0MDQ2MDI5OWFkaXF6a2N4.

  65. 14 July 2011 Director's details changed for Marek Sienko on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: X72FBVTK. Transaction: MzA0MDQ2MDExM2FkaXF6a2N4.

  66. 14 July 2011 Director's details changed for Mr John Frank Hammersley on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: X72F9VTI. Transaction: MzA0MDQ2MDEwN2FkaXF6a2N4.

  67. 14 July 2011 Director's details changed for Paul Lockwood on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: X72FAVTJ. Transaction: MzA0MDQ2MDExMGFkaXF6a2N4.

  68. 2 June 2011 Appointment of Mr Ian David Mcintosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSU8KUNS. Transaction: MzAzODIwMTExOGFkaXF6a2N4.

  69. 2 June 2011 Appointment of Mr Colin James Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSUCHUNT. Transaction: MzAzODIwMTM0OWFkaXF6a2N4.

  70. 27 May 2011 Termination of appointment of Stephen Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQX6UUHV. Transaction: MzAzNzg5NDI0MGFkaXF6a2N4.

  71. 27 May 2011 Termination of appointment of Alan Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQX3WUHU. Transaction: MzAzNzg5NDA1MGFkaXF6a2N4.

  72. 7 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARBBPSX1. Transaction: MzAzNTIxMzA2OGFkaXF6a2N4.

  73. 5 August 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: AVIGCM78. Transaction: MzAyMDg3MTA2NmFkaXF6a2N4.

  74. 4 June 2010 Appointment of Mrs Rosemary Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XID62KJ3. Transaction: MzAxNjg3Mzc1OWFkaXF6a2N4.

  75. 3 June 2010 Appointment of Mr Adrian Michael Foord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XID5HKJH. Transaction: MzAxNjg3Mzc1MmFkaXF6a2N4.

  76. 28 May 2010 Termination of appointment of Lindsay Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL5FNKDM. Transaction: MzAxNjUwODQzOWFkaXF6a2N4.

  77. 28 May 2010 Termination of appointment of Janet Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4WHKDW. Transaction: MzAxNjUwODA5MmFkaXF6a2N4.

  78. 19 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AISZMJ0O. Transaction: MzAxMzcyODM3OGFkaXF6a2N4.

  79. 20 November 2009 Termination of appointment of Matthew Staveley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A868LF0W. Transaction: MzAwMzMzNTM3MWFkaXF6a2N4.

  80. 9 November 2009 Appointment of Marek Sienko as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEKFUEOJ. Transaction: MzAwMjQyNjQ5OWFkaXF6a2N4.

  81. 7 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY0H4B9D. Transaction: MjAzNjY1NDEwMmFkaXF6a2N4.

  82. 7 July 2009 Director appointed paul lockwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AY0H3B9C. Transaction: MjAzNjYwMzI2MmFkaXF6a2N4.

  83. 16 June 2009 Director appointed norman harold broxham [View PDF]

    Category: Officers. Type: 288a. Barcode: A8HMEAOX. Transaction: MjAzNTEyMTM2MmFkaXF6a2N4.

  84. 16 June 2009 Director appointed marek sienko [View PDF]

    Category: Officers. Type: 288a. Barcode: A8HMDAOW. Transaction: MjAzNTEyMTE4NGFkaXF6a2N4.

  85. 6 June 2009 Director appointed lindsay ward [View PDF]

    Category: Officers. Type: 288a. Barcode: AD9G0AF1. Transaction: MjAzNDUwNTE1NWFkaXF6a2N4.

  86. 29 April 2009 Appointment terminated director howard palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: AYDLK9BA. Transaction: MjAzMTgwMDEzM2FkaXF6a2N4.

  87. 29 April 2009 Appointment terminated director ronald ducker [View PDF]

    Category: Officers. Type: 288b. Barcode: AYDLI9B8. Transaction: MjAzMTc5OTk4MGFkaXF6a2N4.

  88. 29 April 2009 Appointment terminated director anthony close [View PDF]

    Category: Officers. Type: 288b. Barcode: AYDLJ9B9. Transaction: MjAzMTc5OTg2M2FkaXF6a2N4.

  89. 30 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADZAJ8H4. Transaction: MjAyOTM1MTI2NGFkaXF6a2N4.

  90. 14 October 2008 Appointment terminated director adrian foord [View PDF]

    Category: Officers. Type: 288b. Barcode: A1BYW3XG. Transaction: MjAxNTQ2OTg0MWFkaXF6a2N4.

  91. 2 September 2008 Director appointed anthony close [View PDF]

    Category: Officers. Type: 288a. Barcode: AMQPH2RL. Transaction: MjAxMjQzMDYzM2FkaXF6a2N4.

  92. 24 July 2008 Director appointed alan johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: A67IV1NO. Transaction: MjAwOTYwMDIyMWFkaXF6a2N4.

  93. 17 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9B5Y1GE. Transaction: MjAwOTIwMDUwOWFkaXF6a2N4.

  94. 17 July 2008 Appointment terminated director ronald jellyman [View PDF]

    Category: Officers. Type: 288b. Barcode: A9B661GN. Transaction: MjAwOTIwMDMwMmFkaXF6a2N4.

  95. 10 July 2008 Director appointed keith gorton [View PDF]

    Category: Officers. Type: 288a. Barcode: AD0NV19F. Transaction: MjAwODc3NDU4NWFkaXF6a2N4.

  96. 10 July 2008 Appointment terminated director leonard ellenton [View PDF]

    Category: Officers. Type: 288b. Barcode: AD0NS19C. Transaction: MjAwODc3MzY2NmFkaXF6a2N4.

  97. 10 July 2008 Appointment terminated director stephen jordan [View PDF]

    Category: Officers. Type: 288b. Barcode: AD0NR19B. Transaction: MjAwODc3MzYwOGFkaXF6a2N4.

  98. 26 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEIAPY8B. Transaction: MjAwMjA0NzQ4MmFkaXF6a2N4.

  99. 28 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyMTcxNmFkaXF6a2N4.

  100. 28 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyMTcxNWFkaXF6a2N4.

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52.91.185.49 Wed, 12 Dec 2018 21:22:11 +0000