Addington Palace Golf Club Limited

Company Registration Number: 00496901

Company registered in England and Wales

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Addington Palace Golf Club Limited is a Private Company Limited by Guarantee first registered on 27 June 1951. Its current registered address is in Croydon.

Registered Address

ADDINGTON PARK
GRAVEL HILL
CROYDON
CR0 5BB

There are 8 companies currently registered at this postcode, including this one.

All companies at CR0 5BB

Registration Data

Company Number

00496901

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1951

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,550,833£1,352,812£0£0£0£0£0£0£0£0£0£0
Current Assets £296,959£598,939£290,118£277,989£315,266£519,705£325,504£424,405£239,585£317,743£380,640£336,470
of which Cash £140,336£496,827£182,193£191,137£238,860£460,890£270,061£384,182£182,432£267,044£340,072£284,425
Total Assets £1,847,792£1,951,751£290,118£277,989£315,266£519,705£325,504£424,405£239,585£317,743£380,640£336,470
Current Liabilities £614,627£722,860£742,484£868,606£917,242£835,038£729,371£821,660£804,525£972,530£442,563£334,777
Net Current Assets £-317,668£-123,921£-452,366£-590,617£-601,976£-315,333£-403,867£-397,255£-564,940£-654,787£-61,923£1,693
Total Net Worth £1,233,165£1,228,891£-190,800£-167,591£-89,863£-77,549£-89,963£-104,836£-122,984£-119,936£-44,685£70,535

Previous Names

No previous names

Company Officers

  • BROOK, Jay

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: Transport

    Month of birth: March 1978

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • DE SILVA, Jehan

    Director

    Appointed on 11 October 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1959

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • DWYER, Andrew Paul

    Director

    Appointed on 11 October 2014

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: July 1957

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • LLOYD, Peter David

    Director

    Appointed on 17 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • MACPHERSON, Neil

    Director

    Appointed on 13 October 2012

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1959

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • MINNS, Richard Harvey

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: Client Manager

    Month of birth: January 1971

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • WHITEHEAD, Alan Robert

    Director

    Appointed on 19 October 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1938

    22 Wickham Way
    Beckenham
    Kent
    BR3 3AF

  • WHITEMAN, Paul Ian

    Director

    Appointed on 17 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • ARGENT, Eunice Patricia

    Secretary

    Appointed on 1 May 2000

    Resigned on 30 November 2001

    11 Hilldown Road
    Bromley
    Kent
    BR2 7HX

  • BOWEN, John Dennis

    Secretary

    Appointed on 24 October 2005

    Resigned on 31 May 2007

    30 Morris Road
    South Nutfield
    Redhill
    Surrey
    RH1 5SA

  • DENNIS-SMITHER, Lawrence Malcolm

    Secretary

    Appointed on 20 June 1994

    Resigned on 28 February 2000

    Flat 1 Addington Palace Golf Club
    Addington Park Gravel Hill
    Croydon
    CR0 5BB

  • MONK, David Michael Graeme

    Secretary

    Appointed on 1 December 2001

    Resigned on 24 October 2005

    59 Whyteleafe Road
    Caterham On The Hill
    Surrey
    CR3 5EG

  • ROBINSON, John

    Secretary

    Resigned on 30 September 1993

    Flat 1 Addington Palace Golf Club
    Grabel Hill
    Croydon
    Surrey
    CR0 5BB

  • ADAMS, Bernard James

    Director

    Appointed on 10 October 1992

    Resigned on 9 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1932

    22 Grimwade Avenue
    Croydon
    Surrey
    CR0 5DG

  • ALI, Naeem

    Director

    Appointed on 13 October 2012

    Resigned on 12 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • ANKER, David Jonathan

    Director

    Appointed on 18 October 2008

    Resigned on 17 October 2009

    Nationality: British

    Occupation: M D

    Month of birth: April 1952

    75
    Purley Downs Road
    Sanderstead
    Surrey
    CR2 0RG

  • BASSD, Jean Pierre

    Director

    Resigned on 10 October 1992

    Nationality: Franch

    Occupation: Fish Monger

    Month of birth: May 1939

    33 Heath Rise
    Hayes
    Bromley
    Kent
    BR2 7PB

  • BEVAN, Ruth

    Director

    Appointed on 16 October 1999

    Resigned on 21 October 2006

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: May 1942

    4 Pippin Close
    Croydon
    Surrey
    CR0 7QT

  • BLICK, Richard John

    Director

    Resigned on 16 November 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1942

    11 Glebe Way
    West Wickham
    Kent
    BR4 0SH

  • BOWERS, John Harry

    Director

    Appointed on 12 October 1996

    Resigned on 18 October 1997

    Nationality: British

    Occupation: Banker

    Month of birth: December 1932

    2 Gravel Hill
    Croydon
    Surrey
    CR0 5BB

  • CHIBNALL, Roy Robert

    Director

    Appointed on 14 October 1995

    Resigned on 12 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1931

    1 Potters Close
    Shirley
    Croydon
    Surrey
    CR0 7LS

  • COCORACCHIO, Robert Francis

    Director

    Appointed on 21 October 2000

    Resigned on 19 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1951

    Beecroft
    Butlers Dene Road
    Woldingham
    Surrey
    CR3 7HD

  • CORAZZO, Keith Anthony

    Director

    Appointed on 23 October 2004

    Resigned on 13 October 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1945

    45 Heathway
    Croydon
    CR0 8PZ

  • DOWN, Roy John

    Director

    Appointed on 21 October 2005

    Resigned on 12 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1939

    25 Kersey Drive
    Selsdon
    Surrey
    CR2 82X

  • ELLIS, Leonard John

    Director

    Appointed on 18 October 2003

    Resigned on 17 October 2015

    Nationality: British

    Occupation: Education Consultant

    Month of birth: November 1941

    68 Bridle Road
    Croydon
    Surrey
    CR0 8HD

  • ELWARD, Margaret

    Director

    Appointed on 16 October 2014

    Resigned on 17 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • GABRIEL, Maurice

    Director

    Appointed on 18 October 1997

    Resigned on 21 October 2000

    Nationality: British

    Occupation: Partner Self Employed Textiles

    Month of birth: July 1937

    16 Mill View Gardens
    Croydon
    Surrey
    CR0 5HW

  • GREEN, Leslie James

    Director

    Appointed on 12 October 2013

    Resigned on 11 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    252
    Hawes Lane
    West Wickham
    Kent
    BR4 9AQ
    England

  • GRENYER, Charles Robin

    Director

    Appointed on 23 October 2004

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1946

    16 Rodney Gardens
    West Wickham
    Kent
    BR4 9DD

  • HAGGER, Peter John

    Director

    Appointed on 22 October 2005

    Resigned on 21 October 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1942

    Linkside
    16 Gravel Hill, Addington
    Croydon
    Surrey
    CR0 5BB

  • HARDING, Steven Phillip

    Director

    Appointed on 17 October 2015

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Electrician/Business Owner

    Month of birth: April 1953

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • HAYWARD, John Desmond

    Director

    Appointed on 21 October 2000

    Resigned on 18 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    49 Upfield
    Croydon
    Surrey
    CR0 5DR

  • HEADINGTON, Frank William

    Director

    Resigned on 23 October 2004

    Nationality: British

    Occupation: Marine Consultant

    Month of birth: March 1924

    134 Gravel Hill
    Addington
    Croydon
    Surrey
    CR0 5BF

  • HILLS, Kenneth John

    Director

    Appointed on 9 October 1993

    Resigned on 15 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1932

    7 Queens Court
    Foxgrove Road
    Beckenham
    Kent
    BR3 2AX

  • HOUSE, Alan Sidney

    Director

    Resigned on 21 October 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1928

    43 Russell Hill Road
    Purley
    Surrey
    CR8 2LD

  • JOHNSTONE, George Fryer

    Director

    Appointed on 13 November 2006

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    49 Hayes Road
    Bromley
    Kent
    BR2 9AF

  • KING, David Alan

    Director

    Appointed on 17 October 2009

    Resigned on 16 October 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1957

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • LITTLEWOOD, John

    Director

    Appointed on 13 October 2012

    Resigned on 17 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1946

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • MADDEN, Martyn

    Director

    Appointed on 15 October 2011

    Resigned on 13 October 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1950

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • MADY, Dennis George

    Director

    Appointed on 14 October 1995

    Resigned on 18 October 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1932

    29 Beckenham Road
    West Wickham
    Kent
    BR4 0QR

  • MULFORD, Colin

    Director

    Appointed on 12 October 1996

    Resigned on 16 October 1999

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    26 Chaldon Way
    Coulsdon
    Surrey
    CR5 1DB

  • NALDRETT, William Christopher Sidney

    Director

    Appointed on 15 October 2011

    Resigned on 17 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • NEWSON, Anthony James

    Director

    Resigned on 23 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    4 Orchard Cottages
    Old Perry Street
    Chislehurst
    Kent
    BR7 6PZ

  • PARRATT, Henry John

    Director

    Resigned on 14 October 1995

    Nationality: British

    Occupation: Retired

    Month of birth: August 1915

    5 Burfield Drive
    Warlingham
    Surrey
    CR6 9JS

  • PATES, Gillian Freda

    Director

    Appointed on 13 November 2006

    Resigned on 17 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: July 1961

    7 Buttermere Gardens
    Purley
    Croydon
    Surrey
    CR8 1EJ

  • ROBBINS, Timothy Rodney

    Director

    Appointed on 30 October 2001

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Jeweller

    Month of birth: May 1946

    109 Commonwealth Road
    Caterham
    Surrey
    CR3 6LW

  • SABINE, Graham Charles Edward

    Director

    Resigned on 12 October 1996

    Nationality: British

    Occupation: Retired

    Month of birth: January 1916

    20 Tanglewood Close
    Shirley
    Croydon
    Surrey
    CR0 5HX

  • SNAZEL, Neville Harvey

    Director

    Appointed on 9 December 1994

    Resigned on 17 October 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    156 Pickhurst Lane
    Hayes
    Bromley
    Kent
    BR2 7JB

  • STATON, Malcolm

    Director

    Appointed on 16 October 2010

    Resigned on 15 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • STEDMAN, Michael John

    Director

    Appointed on 16 October 1999

    Resigned on 21 October 2000

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    25 Wisborough Road
    South Croydon
    Surrey
    CR2 0DR

  • STOCK, Alan Edward

    Director

    Appointed on 15 October 1994

    Resigned on 14 October 1995

    Nationality: British

    Occupation: Retired

    Month of birth: March 1930

    182 Eden Park Avenue
    Beckenham
    Kent
    BR3 3JQ

  • STONE, John Gordon

    Director

    Appointed on 18 October 1997

    Resigned on 18 October 2003

    Nationality: British

    Occupation: Chartered Accountant Semi Reti

    Month of birth: July 1930

    5 Downs Bridge Road
    Beckenham
    Kent
    BR3 5HX

  • TERRY, Christopher

    Director

    Appointed on 17 October 2015

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Media & Advertising

    Month of birth: October 1973

    Addington Park
    Gravel Hill
    Croydon
    CR0 5BB

  • WADE, John

    Director

    Appointed on 21 October 2005

    Resigned on 15 October 2011

    Nationality: British

    Occupation: G Designer

    Month of birth: January 1942

    30 Eversley Way
    Croydon
    Surrey
    CR0 8QR

  • WHITEHEAD, Alan Robert

    Director

    Appointed on 21 October 2000

    Resigned on 20 October 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1938

    22 Wickham Way
    Beckenham
    Kent
    BR3 3AF

  • WILLIS, Anthony David

    Director

    Appointed on 18 October 2003

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    40 Broomfield Road
    Beckenham
    Kent
    BR3 3QD

  • WOODWARD, Raymond Charles George

    Director

    Appointed on 17 October 1998

    Resigned on 16 October 1999

    Nationality: British

    Occupation: Architect

    Month of birth: March 1940

    17 Marwell
    Westerham
    Kent
    TN16 1SB

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMWklFWVFhZGlxemtjeA.

  2. 16 November 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: B5IQMZTF. Transaction: MzE2MjAyMTA4OGFkaXF6a2N4.

  3. 7 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J884G0. Transaction: MzE2MTM5OTk5MmFkaXF6a2N4.

  4. 7 November 2016 Appointment of Mr. Richard Harvey Minns as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5J87XGX. Transaction: MzE2MTM5Nzc1NmFkaXF6a2N4.

  5. 7 November 2016 Appointment of Mr. Jay Brook as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5J87SAA. Transaction: MzE2MTM5NTk5MmFkaXF6a2N4.

  6. 7 November 2016 Termination of appointment of Steven Phillip Harding as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5J87OQB. Transaction: MzE2MTM5NDc1NmFkaXF6a2N4.

  7. 7 November 2016 Termination of appointment of Christopher Terry as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5J87O61. Transaction: MzE2MTM5NDU3OWFkaXF6a2N4.

  8. 6 October 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5GHWMGG. Transaction: MzE1ODk3NDE4MmFkaXF6a2N4.

  9. 3 November 2015 Annual return made up to 24 October 2015 no member list [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOZHC. Transaction: MzEzNDQwOTAyM2FkaXF6a2N4.

  10. 3 November 2015 Appointment of Mr. Stephen Phillip Harding as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: AP01. Barcode: X4JCOZN7. Transaction: MzEzNDI5OTYzM2FkaXF6a2N4.

  11. 2 November 2015 Appointment of Mr. Peter David Lloyd as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: AP01. Barcode: X4JCOZEO. Transaction: MzEzNDI5OTY0M2FkaXF6a2N4.

  12. 2 November 2015 Appointment of Mr. Christopher Terry as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: AP01. Barcode: X4JCOZNF. Transaction: MzEzNDI5OTYzNmFkaXF6a2N4.

  13. 2 November 2015 Appointment of Mr. Paul Ian Whiteman as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: AP01. Barcode: X4JCOZEW. Transaction: MzEzNDI5OTY0OGFkaXF6a2N4.

  14. 2 November 2015 Termination of appointment of William Christopher Sidney Naldrett as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: TM01. Barcode: X4JCON4A. Transaction: MzEzNDI5NTk2OWFkaXF6a2N4.

  15. 2 November 2015 Termination of appointment of John Littlewood as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: TM01. Barcode: X4JCOMZ7. Transaction: MzEzNDI5NTg2OGFkaXF6a2N4.

  16. 2 November 2015 Termination of appointment of Margaret Elward as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: TM01. Barcode: X4JCOMOX. Transaction: MzEzNDI5NTg0NGFkaXF6a2N4.

  17. 2 November 2015 Termination of appointment of Leonard John Ellis as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: TM01. Barcode: X4JCOLOQ. Transaction: MzEzNDI5NTUxM2FkaXF6a2N4.

  18. 1 October 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4GAO5ZE. Transaction: MzEzMTY1OTQxM2FkaXF6a2N4.

  19. 21 May 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47UJDRE. Transaction: MzEyMzY1NTk3OWFkaXF6a2N4.

  20. 9 April 2015 Registration of charge 004969010008, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: A44ZV40Q. Transaction: MzEyMTU4NjIxMWFkaXF6a2N4.

  21. 9 April 2015 Registration of charge 004969010009, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: A44ZV40I. Transaction: MzEyMTU4NjcwNGFkaXF6a2N4.

  22. 19 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNTzNSTUdhZGlxemtjeA.

  23. 3 November 2014 Annual return made up to 24 October 2014 no member list [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWD7UW. Transaction: MzExMDYzNjcxNWFkaXF6a2N4.

  24. 3 November 2014 Appointment of Miss Margaret Elward as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3JWC7OO. Transaction: MzExMDYyOTE2N2FkaXF6a2N4.

  25. 3 November 2014 Director's details changed for Mr. Andrew Dyer on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: CH01. Barcode: X3JWC29N. Transaction: MzExMDYyNzk1MmFkaXF6a2N4.

  26. 3 November 2014 Appointment of Mr. Jehan De Silva as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: AP01. Barcode: X3JWC05E. Transaction: MzExMDYyNzM2MGFkaXF6a2N4.

  27. 3 November 2014 Appointment of Mr. Andrew Dyer as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: AP01. Barcode: X3JWBY2J. Transaction: MzExMDYyNjY4MWFkaXF6a2N4.

  28. 20 October 2014 Termination of appointment of Leslie James Green as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: TM01. Barcode: X3IQTTXV. Transaction: MzEwOTY4MDczNWFkaXF6a2N4.

  29. 22 September 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3GLU29K. Transaction: MzEwNzgxMzA3OWFkaXF6a2N4.

  30. 28 October 2013 Annual return made up to 24 October 2013 no member list [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDV0R. Transaction: MzA4NzcyNTIxM2FkaXF6a2N4.

  31. 28 October 2013 Termination of appointment of Naeem Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYDUZV. Transaction: MzA4NzcyNDc0NGFkaXF6a2N4.

  32. 28 October 2013 Appointment of Mr. Leslie James Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYDV0B. Transaction: MzA4NzcyNDc1MGFkaXF6a2N4.

  33. 28 October 2013 Termination of appointment of Roy Down as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYDV03. Transaction: MzA4NzcyNDc0OGFkaXF6a2N4.

  34. 17 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GUUR5T. Transaction: MzA4NTIzMzI5MWFkaXF6a2N4.

  35. 9 November 2012 Annual return made up to 24 October 2012 no member list [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC5DGW. Transaction: MzA2NzI3MTczNmFkaXF6a2N4.

  36. 9 November 2012 Appointment of Mr. Neil Macpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC2MSA. Transaction: MzA2NzIzNzU2NmFkaXF6a2N4.

  37. 9 November 2012 Appointment of Mr. John Littlewood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC2LZM. Transaction: MzA2NzIzNzI0MmFkaXF6a2N4.

  38. 9 November 2012 Appointment of Mr. Naeem Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC2L6Q. Transaction: MzA2NzIzNjkwMWFkaXF6a2N4.

  39. 24 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1K4WC8I. Transaction: MzA2NjM5Njk0NWFkaXF6a2N4.

  40. 18 October 2012 Termination of appointment of Martyn Madden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTV60Q. Transaction: MzA2NjA2MjE1NmFkaXF6a2N4.

  41. 18 October 2012 Termination of appointment of Keith Corazzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTV5PK. Transaction: MzA2NjA2MjA1M2FkaXF6a2N4.

  42. 26 September 2012 Termination of appointment of George Johnstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I90KB5. Transaction: MzA2NDc4ODQ4N2FkaXF6a2N4.

  43. 7 November 2011 Annual return made up to 24 October 2011 no member list [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X9E2IZ14. Transaction: MzA0NjcwNDQ2MmFkaXF6a2N4.

  44. 7 November 2011 Appointment of Mr. William Christopher Sidney Naldrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9B17Z1P. Transaction: MzA0NjY5NjQ3N2FkaXF6a2N4.

  45. 7 November 2011 Appointment of Mr. Martyn Madden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9AWZZ1B. Transaction: MzA0NjY5NjExOGFkaXF6a2N4.

  46. 1 November 2011 Termination of appointment of John Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7NJXYV0. Transaction: MzA0NjQzOTE2NmFkaXF6a2N4.

  47. 1 November 2011 Termination of appointment of Malcolm Staton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7NJ2YV5. Transaction: MzA0NjQzOTEzNmFkaXF6a2N4.

  48. 27 September 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A7C3XXSI. Transaction: MzA0NDUwMTQyNGFkaXF6a2N4.

  49. 15 November 2010 Appointment of Mr. Malcolm Staton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYF7MP4W. Transaction: MzAyNzAwNTEyOGFkaXF6a2N4.

  50. 15 November 2010 Annual return made up to 24 October 2010 no member list [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XYFQHP4A. Transaction: MzAyNzAwNjkyNmFkaXF6a2N4.

  51. 15 November 2010 Termination of appointment of David King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYF9QP42. Transaction: MzAyNzAwNTMxMmFkaXF6a2N4.

  52. 28 September 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4JNQNOL. Transaction: MzAyNDEzODc5NmFkaXF6a2N4.

  53. 25 November 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6EFNF4F. Transaction: MzAwMzYzNDIyNmFkaXF6a2N4.

  54. 4 November 2009 Annual return made up to 24 October 2009 no member list [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XVZTNEO9. Transaction: MzAwMjA5OTExNWFkaXF6a2N4.

  55. 4 November 2009 Director's details changed for George Fryer Johnstone on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XVZTKEO6. Transaction: MzAwMjA5NjExM2FkaXF6a2N4.

  56. 4 November 2009 Director's details changed for John Wade on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XVZTLEO7. Transaction: MzAwMjA5NjExOGFkaXF6a2N4.

  57. 4 November 2009 Director's details changed for Mr Alan Robert Whitehead on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XVZTMEO8. Transaction: MzAwMjA5NjEyMWFkaXF6a2N4.

  58. 4 November 2009 Director's details changed for Leonard John Ellis on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XVZTJEO5. Transaction: MzAwMjA5NjExMmFkaXF6a2N4.

  59. 4 November 2009 Director's details changed for Roy John Down on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XVZTIEO4. Transaction: MzAwMjA5NjExMGFkaXF6a2N4.

  60. 4 November 2009 Director's details changed for Keith Corazzo on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XVZTHEO3. Transaction: MzAwMjA5NjEwN2FkaXF6a2N4.

  61. 3 November 2009 Appointment of Mr. David Alan King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV9VPENM. Transaction: MzAwMTk4MjkxNWFkaXF6a2N4.

  62. 22 October 2009 Termination of appointment of Gillian Pates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPOT6EBY. Transaction: MzAwMTI2OTE0NGFkaXF6a2N4.

  63. 22 October 2009 Termination of appointment of David Anker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPOO8EBV. Transaction: MzAwMTI2ODgzM2FkaXF6a2N4.

  64. 14 November 2008 Director appointed david jonathan anker [View PDF]

    Category: Officers. Type: 288a. Barcode: AGKUW4TX. Transaction: MjAxODA0MTYwN2FkaXF6a2N4.

  65. 14 November 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGKV64T8. Transaction: MjAxODA0MTQ4MGFkaXF6a2N4.

  66. 12 November 2008 Annual return made up to 24/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SLL4RU. Transaction: MjAxNzg0MTE2OWFkaXF6a2N4.

  67. 3 January 2008 Annual return made up to 24/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzODIxNWFkaXF6a2N4.

  68. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc4OTI5OWFkaXF6a2N4.

  69. 19 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyNzcyNWFkaXF6a2N4.

  70. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxOTQyNmFkaXF6a2N4.

  71. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYwNDE2NWFkaXF6a2N4.

  72. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYwNDE2NmFkaXF6a2N4.

  73. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwNDE1NGFkaXF6a2N4.

  74. 22 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExMDQwOWFkaXF6a2N4.

  75. 22 November 2006 Annual return made up to 24/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI5NTY4NmFkaXF6a2N4.

  76. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU3NjQyOWFkaXF6a2N4.

  77. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIzNDMxMGFkaXF6a2N4.

  78. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAwOTMwNmFkaXF6a2N4.

  79. 8 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MTgxMTQ0NWFkaXF6a2N4.

  80. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAwNjQ0MWFkaXF6a2N4.

  81. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMzOTkwNWFkaXF6a2N4.

  82. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE2NTQ4NWFkaXF6a2N4.

  83. 25 November 2005 Annual return made up to 24/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAyMTA3NmFkaXF6a2N4.

  84. 2 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTY1ODAwMWFkaXF6a2N4.

  85. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg5NzMyNGFkaXF6a2N4.

  86. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgxMTgxOWFkaXF6a2N4.

  87. 19 November 2004 Annual return made up to 24/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk1MDA0MmFkaXF6a2N4.

  88. 4 November 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NzM0NjE0MmFkaXF6a2N4.

  89. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUyMTc5OGFkaXF6a2N4.

  90. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY3MDk4OGFkaXF6a2N4.

  91. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg1NzQxOWFkaXF6a2N4.

  92. 4 May 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MjY2NzQ5OGFkaXF6a2N4.

  93. 22 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTg3MDU1MWFkaXF6a2N4.

  94. 22 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODIxMjEzMWFkaXF6a2N4.

  95. 22 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODgzNjc3MGFkaXF6a2N4.

  96. 22 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzUwMTU5MGFkaXF6a2N4.

  97. 22 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzUzNDU1M2FkaXF6a2N4.

  98. 22 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTQwOTAwMmFkaXF6a2N4.

  99. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzI2MzczM2FkaXF6a2N4.

  100. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE5Nzk4NGFkaXF6a2N4.

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