Active Cheshire Limited

Company Registration Number: 02401068

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Cheshire Limited is a Private Company Limited by Guarantee first registered on 5 July 1989. Its current registered address is in Northwich, Cheshire.

Registered Address

1 ROYAL COURT
GADBROOK WAY GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7UT

There are 15 companies currently registered at this postcode, including this one.

All companies at CW9 7UT

Registration Data

Company Number

02401068

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85510 - Sports and recreation education

86900 - Other human health activities

88990 - Other social work activities without accommodation n.e.c.

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £628,036£723,699£627,679£559,375£826,172£561,641£567,717
of which Cash £537,552£654,136£535,104£486,991£710,801£543,836£540,801
Total Assets £628,036£723,699£627,679£559,375£826,172£561,641£567,717
Current Liabilities £153,442£272,096£93,538£86,645£213,643£38,279£65,766
Net Current Assets £474,594£451,603£534,141£472,730£612,529£523,362£501,951
Total Net Worth £626,705£291,850£509,141£441,730£697,529£523,362£501,950

Previous Names

No previous names

Company Officers

  • BROOMHEAD, Steven John, Professor

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1956

    Warrington Borough Council, Town Hall
    Sankey Street
    Warrington
    WA1 1UH
    England

  • COHEN, Paula

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT
    England

  • COWELL, Kathrine Helen

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: October 1952

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT
    England

  • DAVIES, Stuart Paul

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1985

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT
    England

  • EVANS, William

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Retired Head Teacher

    Month of birth: February 1954

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT
    England

  • GREAVES, Mark David

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT
    England

  • HOLMES, Gill Leslie Finlayson

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: July 1962

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT

  • MCGLADRIGAN, Paul Andrew

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: April 1962

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT

  • POLLOCK, Charles David

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT
    England

  • THOMPSON, David Neville

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1958

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT

  • DUFF, Stuart Philip

    Secretary

    Appointed on 8 November 2005

    Resigned on 15 February 2007

    Braehead 3 Mill Road
    Bromborough
    Wirral
    Merseyside
    CH62 2BE

  • JACKSON, Anthony Richard

    Secretary

    Appointed on 1 July 2007

    Resigned on 26 June 2015

    Nationality: British

    54 Stancliffe Avenue
    Marford
    Wrexham
    LL12 8LW

  • JACKSON, Anthony Richard

    Secretary

    Appointed on 9 September 1997

    Resigned on 8 November 2005

    54 Stancliffe Avenue
    Marford
    Wrexham
    LL12 8LW

  • PELLATT, Apsley Julian

    Secretary

    Resigned on 10 July 1997

    Larchway
    Cilcan Road Pantymwyn
    Mold
    Clwyd
    CH7 5EH

  • ANDERSON, Neil Francis

    Director

    Appointed on 19 September 2008

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Local Government

    Month of birth: January 1967

    23
    Farcroft Close
    Lymm
    Warrington
    Cheshire

  • BIRKENHEAD, Marie Bernadette

    Director

    Appointed on 27 September 1995

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1935

    The Barn House Claim Farm
    Manley Road Kingswood
    Frodsham
    Cheshire
    WA6 6HT

  • BURWITZ, Leslie, Professor

    Director

    Appointed on 3 July 2003

    Resigned on 26 July 2007

    Nationality: British

    Occupation: University Professor

    Month of birth: June 1947

    19 Lindsay Way
    Alsager
    Stoke On Trent
    Cheshire
    ST7 2US

  • COCHRANE, James Robertson

    Director

    Appointed on 8 June 1993

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1924

    Filia Regis
    Station Road
    Parkgate
    Neston
    CH64 6UJ

  • CUSSONS, Simon Hamish

    Director

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1943

    7
    Earlston Court
    Chester
    Cheshire
    CH3 5BQ
    Uk

  • DARBY, Michael Dieter

    Director

    Appointed on 6 July 2004

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Director, Cheshire Probation Trust

    Month of birth: June 1937

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT
    England

  • EDWARDS, George Arthur

    Director

    Resigned on 7 December 1994

    Nationality: British

    Occupation: Retired

    Month of birth: March 1928

    75 Rossmore Road West
    Ellesmere Port
    South Wirral
    Merseyside
    L66 1LP

  • FITZIMMONS, Anthony Peter

    Director

    Appointed on 1 April 1999

    Resigned on 14 March 2001

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: August 1952

    20 Longacre
    Weaverham
    Northwich
    Cheshire
    CW8 3PT

  • GEORGE, Herbert Leslie

    Director

    Resigned on 27 September 1995

    Nationality: British

    Occupation: Retired

    Month of birth: September 1919

    Foxbank Mace Fen
    Bradley Lane Tushingham Whitchurch
    Shrewsbury
    Cheshire
    SY13 4QX

  • HARDCASTLE, Mark Andrew

    Director

    Appointed on 16 December 2009

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Regional Manager

    Month of birth: March 1975

    2
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • HARROP, Terence George

    Director

    Appointed on 11 February 2000

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Retired Local Government Officer

    Month of birth: March 1948

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT
    England

  • HAWKINS, Peter

    Director

    Appointed on 16 December 2009

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    2
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • IBRAHIM, Anne

    Director

    Appointed on 13 October 2010

    Resigned on 13 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    6
    Keepers Close
    Hartford
    Northwich
    Cheshire
    CW8 2ZH
    England

  • INGMAN, Edward Kenneth

    Director

    Appointed on 27 September 1995

    Resigned on 20 February 2000

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    34 Carlaw Road
    Birkenhead
    Merseyside
    L42 8QA

  • KELLY, Neil Christopher

    Director

    Appointed on 16 December 2009

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Foundation Director

    Month of birth: January 1973

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT
    England

  • KENT, Peter Anthony

    Director

    Appointed on 11 February 2000

    Resigned on 15 May 2000

    Nationality: British

    Occupation: Building Services Manager

    Month of birth: July 1943

    51 Sandylands Park
    Crewe
    Cheshire
    CW2 8HF

  • LEACH, Rosemary

    Director

    Appointed on 6 July 2004

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1960

    66 Bucklow Gardens
    Lymm
    Warrington
    Cheshire
    WA13 9RQ

  • LLOYD, Frank Brian

    Director

    Appointed on 22 November 2000

    Resigned on 25 November 2003

    Nationality: British

    Occupation: Councillor

    Month of birth: October 1940

    47 Arran Drive
    Frodsham
    Cheshire
    WA6 6AL

  • MOORE, Peter Victor, Major

    Director

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1923

    20 Manor Park
    Great Barrow
    Chester
    Cheshire
    CH3 7LH

  • NEWTON, David

    Director

    Appointed on 3 November 1995

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    2
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • OWEN, Nicky Clare

    Director

    Appointed on 19 March 2013

    Resigned on 6 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    2
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • PICKERING, David Owen, Dr

    Director

    Appointed on 14 July 2010

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    Grange Farm
    Sandy Lane
    Higher Kinnerton
    Chester
    CH4 9BS
    Wales

  • RIMMER, Nicholas Frederick Wyn

    Director

    Appointed on 11 July 2012

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Regional Manager

    Month of birth: March 1968

    2
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • SEFTON, Judith Mary

    Director

    Appointed on 25 July 2001

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Disability Consultant

    Month of birth: July 1954

    28 Agecroft Road
    Northwich
    Cheshire
    CW9 7HP

  • SYKES, Kevin, Professor

    Director

    Appointed on 14 May 2002

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Academic

    Month of birth: December 1943

    8
    Grosvenor Crescent
    Rossett
    Wrexham
    Clwyd
    LL12 0HX

  • TONGE, Karen Margaret, Mbe

    Director

    Appointed on 22 November 2000

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1947

    2
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • WARDLE, George

    Director

    Appointed on 27 September 1995

    Resigned on 18 April 2001

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    13 Brockhurst Way
    Northwich
    Cheshire
    CW9 8AP

  • WEBSTER, Julie Ann

    Director

    Appointed on 19 September 2008

    Resigned on 7 November 2012

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: September 1961

    2
    Sutton Hall Gardens
    Little Sutton
    Ellesmere Port
    Cheshire
    CH66 4QH

  • WHITEHOUSE, Simon Peter

    Director

    Appointed on 1 January 2015

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Nhs Chief Executive

    Month of birth: July 1972

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT
    England

  • WILSON, Claire Marguerite

    Director

    Appointed on 19 September 2008

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1958

    31
    Townfield Lane
    Barnton
    Northwich
    Cheshire
    CW8 4LH

  • WORTHINGTON, Andrew James

    Director

    Appointed on 7 November 2012

    Resigned on 12 December 2015

    Nationality: British

    Occupation: Leisure Consultant

    Month of birth: February 1949

    1
    Royal Court
    Gadbrook Way Gadbrook Park
    Northwich
    Cheshire
    CW9 7UT
    England

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

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Latest Filings

  1. 18 November 2016 Termination of appointment of Simon Peter Whitehouse as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5K11D5D. Transaction: MzE2MjIyMDMyNGFkaXF6a2N4.

  2. 18 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JHN7I3. Transaction: MzE2MjEyNjM0MmFkaXF6a2N4.

  3. 17 November 2016 Appointment of Mr David Neville Thompson as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5JYCMH1. Transaction: MzE2MjEyMDcxNGFkaXF6a2N4.

  4. 10 November 2016 Appointment of Mr Paul Andrew Mcgladrigan as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5JG775F. Transaction: MzE2MTY5MDI3MWFkaXF6a2N4.

  5. 7 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87UFT. Transaction: MzE2MTM5NjcxM2FkaXF6a2N4.

  6. 2 November 2016 Termination of appointment of Neil Christopher Kelly as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5IXSOY9. Transaction: MzE2MTA2NzY0NWFkaXF6a2N4.

  7. 2 November 2016 Termination of appointment of Terence George Harrop as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5IXSOJF. Transaction: MzE2MTA2NzU5OGFkaXF6a2N4.

  8. 2 November 2016 Termination of appointment of Michael Dieter Darby as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5IXQSLT. Transaction: MzE2MTA0ODQ5NWFkaXF6a2N4.

  9. 2 November 2016 Appointment of Mrs Gill Leslie Finlayson Holmes as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5IXQNTT. Transaction: MzE2MTA0NzA1MGFkaXF6a2N4.

  10. 4 October 2016 Appointment of Professor Steven John Broomhead as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5GWCXBE. Transaction: MzE1ODkwMDg0MGFkaXF6a2N4.

  11. 28 September 2016 Termination of appointment of Andrew James Worthington as a director on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: TM01. Barcode: X5GGJNKP. Transaction: MzE1ODQ0OTY4NWFkaXF6a2N4.

  12. 14 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LQG9MO. Transaction: MzEzNzIzNDcxNmFkaXF6a2N4.

  13. 26 October 2015 Annual return made up to 26 October 2015 no member list [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBC74. Transaction: MzEzMzgwMDU3N2FkaXF6a2N4.

  14. 26 October 2015 Director's details changed for Mr Andrew James Worthington on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X4IUBCAG. Transaction: MzEzMzgwMDM4MmFkaXF6a2N4.

  15. 26 June 2015 Termination of appointment of Anthony Richard Jackson as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM02. Barcode: X4ADMVZE. Transaction: MzEyNTk0ODkzN2FkaXF6a2N4.

  16. 2 March 2015 Director's details changed for Mr Stuart Paul Davies on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X42C5IRM. Transaction: MzExODM1OTI3MWFkaXF6a2N4.

  17. 5 February 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZY4GIA. Transaction: MzExNjI4NDM1OGFkaXF6a2N4.

  18. 12 January 2015 Appointment of Mr Simon Peter Whitehouse as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YXR20Y. Transaction: MzExNTIxMjc3OWFkaXF6a2N4.

  19. 23 December 2014 Registered office address changed from 2 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to 1 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NAXMAB. Transaction: MzExNDAwMDc5OGFkaXF6a2N4.

  20. 20 November 2014 Annual return made up to 19 November 2014 no member list [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L223RC. Transaction: MzExMTczNzE1NGFkaXF6a2N4.

  21. 4 August 2014 Termination of appointment of Karen Margaret Tonge as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3DJWNJ4. Transaction: MzEwNDk4MDY5OWFkaXF6a2N4.

  22. 4 August 2014 Termination of appointment of David Newton as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3DJWNIO. Transaction: MzEwNDk4MDY5N2FkaXF6a2N4.

  23. 4 August 2014 Appointment of Ms Kathrine Helen Cowell as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3DJWNGB. Transaction: MzEwNDk4MDY5MGFkaXF6a2N4.

  24. 4 August 2014 Appointment of Mr William Evans as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3DJWMZ5. Transaction: MzEwNDk4MDU5MmFkaXF6a2N4.

  25. 4 August 2014 Appointment of Mr Stuart Paul Davies as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3DJWMS0. Transaction: MzEwNDk4MDU1MmFkaXF6a2N4.

  26. 25 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3CTVQEO. Transaction: MzEwNDQwOTgwN2FkaXF6a2N4.

  27. 6 July 2014 Termination of appointment of Nicky Clare Owen as a director on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: TM01. Barcode: X3BJ5L3F. Transaction: MzEwMzIzODQ2MmFkaXF6a2N4.

  28. 28 May 2014 Termination of appointment of Nicholas Frederick Wyn Rimmer as a director on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: TM01. Barcode: X38UYCSW. Transaction: MzEwMDg1MDAyMGFkaXF6a2N4.

  29. 8 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A34YJ0SI. Transaction: MzA5Nzg1NjQ0NmFkaXF6a2N4.

  30. 8 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzg1NjM2MmFkaXF6a2N4.

  31. 6 April 2014 Appointment of Mr Mark David Greaves as a director on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: AP01. Barcode: X3599QKH. Transaction: MzA5NzcxODc1MGFkaXF6a2N4.

  32. 5 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7RTBD. Transaction: MzA5MDEyNjU0NGFkaXF6a2N4.

  33. 26 November 2013 Annual return made up to 19 November 2013 no member list [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0X5E. Transaction: MzA4OTUwMTI2MWFkaXF6a2N4.

  34. 18 September 2013 Director's details changed for Miss Paula Cohen on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2H2TIVT. Transaction: MzA4NTIyNTI1MGFkaXF6a2N4.

  35. 20 March 2013 Appointment of Ms Nicola Clare Owen as a director on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: AP01. Barcode: X24KS3VH. Transaction: MzA3NDgyNjI5M2FkaXF6a2N4.

  36. 19 March 2013 Appointment of Mr Charles David Pollock as a director on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: AP01. Barcode: X24I6MG9. Transaction: MzA3NDczOTg3N2FkaXF6a2N4.

  37. 14 February 2013 Director's details changed for Mr Andrew James Worthington on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227D154. Transaction: MzA3Mjg1NDgxN2FkaXF6a2N4.

  38. 12 February 2013 Director's details changed for Mrs Karen Margaret Tonge on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2225VLK. Transaction: MzA3MjcyMDUzMGFkaXF6a2N4.

  39. 12 February 2013 Director's details changed for Mr David Newton on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2225U7N. Transaction: MzA3MjcyMDEyOGFkaXF6a2N4.

  40. 12 February 2013 Director's details changed for Mr Michael Dieter Darby on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2225T6H. Transaction: MzA3MjcxOTg1MGFkaXF6a2N4.

  41. 12 February 2013 Director's details changed for Mr Terence George Harrop on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2225T61. Transaction: MzA3MjcxOTgyN2FkaXF6a2N4.

  42. 12 February 2013 Director's details changed for Miss Paula Cohen on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2225SE8. Transaction: MzA3MjcxOTYwOGFkaXF6a2N4.

  43. 16 January 2013 Termination of appointment of Claire Marguerite Wilson as a director on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: TM01. Barcode: X206ZSYR. Transaction: MzA3MTIwNzAyNmFkaXF6a2N4.

  44. 3 December 2012 Annual return made up to 19 November 2012 no member list [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRSGH3. Transaction: MzA2ODYxNDM1NGFkaXF6a2N4.

  45. 3 December 2012 Director's details changed for Mr Michael Dieter Darby on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1MRSGGR. Transaction: MzA2ODU3MzMxMWFkaXF6a2N4.

  46. 30 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1MRQKJU. Transaction: MzA2ODUxNzAyN2FkaXF6a2N4.

  47. 19 November 2012 Appointment of Mr Andrew James Worthington as a director on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: AP01. Barcode: X1M1S1ZL. Transaction: MzA2Nzc0NTk2NGFkaXF6a2N4.

  48. 19 November 2012 Appointment of Miss Paula Cohen as a director on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: AP01. Barcode: X1M1S0JL. Transaction: MzA2Nzc0NTU2MWFkaXF6a2N4.

  49. 16 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMW6XV. Transaction: MzA2NzYyODY2MGFkaXF6a2N4.

  50. 14 November 2012 Termination of appointment of Julie Ann Webster as a director on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: TM01. Barcode: X1LOY9JT. Transaction: MzA2NzUzNTI1MWFkaXF6a2N4.

  51. 28 August 2012 Appointment of Mr Nicholas Frederick Wyn Rimmer as a director on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: AP01. Barcode: X1G8VKQA. Transaction: MzA2MzA4NDU4NmFkaXF6a2N4.

  52. 14 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A18NN96R. Transaction: MzA1NzQzMDg4MGFkaXF6a2N4.

  53. 9 May 2012 Termination of appointment of Peter Hawkins as a director on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: TM01. Barcode: X18L9JE2. Transaction: MzA1NzE5NTMyN2FkaXF6a2N4.

  54. 9 May 2012 Termination of appointment of Mark Andrew Hardcastle as a director on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: TM01. Barcode: X18L9IUX. Transaction: MzA1NzE5NTA0OGFkaXF6a2N4.

  55. 20 March 2012 Registered office address changed from No 2 the Stables Gadbrook Park Rudheath Northwich Cheshire CW9 7RJ England on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152WPQI. Transaction: MzA1NDQxOTIyM2FkaXF6a2N4.

  56. 21 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4J4A. Transaction: MzA0OTQwMTczNWFkaXF6a2N4.

  57. 21 November 2011 Annual return made up to 19 November 2011 no member list [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XDRBXZDL. Transaction: MzA0NzQzMDY3NmFkaXF6a2N4.

  58. 19 November 2011 Director's details changed for Ms Claire Marguerite Wilson on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XDRBWZDK. Transaction: MzA0NzQzMDY3MmFkaXF6a2N4.

  59. 14 November 2011 Termination of appointment of David Owen Pickering as a director on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: TM01. Barcode: XBUCZZ8K. Transaction: MzA0NzEyNDQxNGFkaXF6a2N4.

  60. 28 October 2011 Registered office address changed from 1 Moss Farm Cottages Moss Lane, Winnington Northwich Cheshire CW8 4BG Uk on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X626VYRV. Transaction: MzA0NjIzNTIxOGFkaXF6a2N4.

  61. 21 July 2011 Termination of appointment of Neil Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9JYWW0F. Transaction: MzA0MDg1MzczMGFkaXF6a2N4.

  62. 11 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RQ4H5SBA. Transaction: MzAzMzY2NTUxN2FkaXF6a2N4.

  63. 11 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzY2NTI5OWFkaXF6a2N4.

  64. 13 February 2011 Termination of appointment of Anne Ibrahim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR0C7RMK. Transaction: MzAzMjEyNDU4M2FkaXF6a2N4.

  65. 24 November 2010 Annual return made up to 19 November 2010 no member list [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X1ANTPCP. Transaction: MzAyNzQ0NzM5M2FkaXF6a2N4.

  66. 23 November 2010 Director's details changed for Mr Terence George Harrop on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: X1ANSPCO. Transaction: MzAyNzQ0NzMxOGFkaXF6a2N4.

  67. 2 November 2010 Appointment of Mrs Anne Ibrahim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUAXXORA. Transaction: MzAyNjMwMzk1N2FkaXF6a2N4.

  68. 17 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9TZQNF3. Transaction: MzAyMzUxNDE1MmFkaXF6a2N4.

  69. 27 July 2010 Appointment of Mr David Owen Pickering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPLYEM16. Transaction: MzAyMDMxMTcxMGFkaXF6a2N4.

  70. 9 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzIzMjAwNGFkaXF6a2N4.

  71. 9 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzIzMTc4MmFkaXF6a2N4.

  72. 29 April 2010 Termination of appointment of Simon Cussons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP3RIJK1. Transaction: MzAxNDU5NzYyMmFkaXF6a2N4.

  73. 29 December 2009 Appointment of Mr Mark Andrew Hardcastle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRGEVG70. Transaction: MzAwNTc5NTMyNWFkaXF6a2N4.

  74. 29 December 2009 Appointment of Mr Neil Christopher Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRGCYG71. Transaction: MzAwNTc5NTI3OGFkaXF6a2N4.

  75. 29 December 2009 Appointment of Mr Peter Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRGA2G73. Transaction: MzAwNTc5NDk3OGFkaXF6a2N4.

  76. 9 December 2009 Annual return made up to 19 November 2009 no member list [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XD9L6FMB. Transaction: MzAwNDUzMDAwOGFkaXF6a2N4.

  77. 8 December 2009 Director's details changed for Terence George Harrop on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD9L1FM6. Transaction: MzAwNDUyOTUzNmFkaXF6a2N4.

  78. 8 December 2009 Director's details changed for Julie Ann Webster on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD9L4FM9. Transaction: MzAwNDUyOTUzOWFkaXF6a2N4.

  79. 8 December 2009 Director's details changed for Michael Dieter Darby on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD9L0FM5. Transaction: MzAwNDUyOTUzNWFkaXF6a2N4.

  80. 8 December 2009 Director's details changed for Karen Margaret Tonge on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD9L3FM8. Transaction: MzAwNDUyOTUzOGFkaXF6a2N4.

  81. 8 December 2009 Director's details changed for Claire Marguerite Wilson on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD9L5FMA. Transaction: MzAwNDUyOTUwNGFkaXF6a2N4.

  82. 8 December 2009 Director's details changed for Mr Simon Hamish Cussons on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD9KZFM3. Transaction: MzAwNDUyOTUwMmFkaXF6a2N4.

  83. 8 December 2009 Director's details changed for Mr David Newton on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD9L2FM7. Transaction: MzAwNDUyOTUwM2FkaXF6a2N4.

  84. 8 December 2009 Director's details changed for Neil Francis Anderson on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD9KYFM2. Transaction: MzAwNDUyOTUwMWFkaXF6a2N4.

  85. 13 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0TMEE2Y. Transaction: MzAwMDYyNzI5NGFkaXF6a2N4.

  86. 27 July 2009 Director's change of particulars / david newton / 26/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXDBABVY. Transaction: MjAzNzg4NzkyMGFkaXF6a2N4.

  87. 8 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK8TG6CT. Transaction: MjAyMjg1MTg2MmFkaXF6a2N4.

  88. 5 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATHMQ635. Transaction: MjAyMjQxNTU0NmFkaXF6a2N4.

  89. 5 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjQxNTM3NmFkaXF6a2N4.

  90. 30 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATHMS637. Transaction: MjAyMTczMzk1MmFkaXF6a2N4.

  91. 10 December 2008 Director appointed neil francis anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: A3CV85JG. Transaction: MjAxOTg0MzY2NWFkaXF6a2N4.

  92. 5 December 2008 Annual return made up to 19/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA80L5EJ. Transaction: MjAxOTQzMjAyM2FkaXF6a2N4.

  93. 5 December 2008 Registered office changed on 05/12/2008 from 1 moss farm cottage moss lane winnington cheshire CW8 4BG [View PDF]

    Category: Address. Type: 287. Barcode: XA80K5EI. Transaction: MjAxOTQyNTEyMmFkaXF6a2N4.

  94. 5 December 2008 Director's change of particulars / simon cussons / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA7ZG5EC. Transaction: MjAxOTQyNDc2MGFkaXF6a2N4.

  95. 11 November 2008 Director appointed claire marguerite wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AIX024PK. Transaction: MjAxNzc3ODI0MGFkaXF6a2N4.

  96. 11 November 2008 Director appointed julie ann webster [View PDF]

    Category: Officers. Type: 288a. Barcode: AIWZU4PA. Transaction: MjAxNzc3ODEzNWFkaXF6a2N4.

  97. 22 September 2008 Appointment terminated director judith sefton [View PDF]

    Category: Officers. Type: 288b. Barcode: ACYBC3AK. Transaction: MjAxMzg0NzkyNWFkaXF6a2N4.

  98. 4 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTYyNjgyMmFkaXF6a2N4.

  99. 4 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTYyNjgyMWFkaXF6a2N4.

  100. 4 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTYyNjgxMGFkaXF6a2N4.

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