About

Registered Number: 01101822
Date of Incorporation: 14/03/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: Cotswold Hills Golf Club, Ullenwood, Cheltenham, GL53 9QT

 

Having been setup in 1973, The Cotswold Hills Golf Club Ltd has its registered office in Cheltenham, it's status at Companies House is "Active". We don't know the number of employees at The Cotswold Hills Golf Club Ltd. There are 130 directors listed for The Cotswold Hills Golf Club Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATY, Geraldine 12 March 2018 - 1
BROOKES, Andrew Warner 01 January 2019 - 1
CLEMENTS, Helen Margaret 01 January 2018 - 1
DODDS, Sophie 01 February 2019 - 1
HOLFORD, Nicholas John 01 January 2019 - 1
LOGAN, Stewart 01 January 2019 - 1
BALL, Arthur Robert 01 January 2011 03 August 2011 1
BARNARD, Denis Edward 01 January 2010 31 December 2010 1
BAYSTON, John Thomas 10 December 2004 31 December 2006 1
BEATY, Geraldine 01 January 2008 31 December 2010 1
BERRY, Bryan William N/A 24 March 1992 1
BIRD, David 01 April 1995 21 April 1998 1
BROOKE, Patrick Thomas Joseph 05 April 2004 31 December 2005 1
BUCK, Derek Michael 05 April 2004 31 December 2005 1
CARLISLE, Fiona Elizabeth 01 January 2019 01 January 2020 1
CARPENTER, David Ronald 21 April 1998 31 December 2007 1
CARTER, Richard Joseph 01 January 2010 01 January 2010 1
CARTER, Richard Joseph 24 March 1992 01 April 1994 1
CHINN, Albert Vimpany 01 April 1995 23 April 1996 1
COLBY, Hugh 01 January 2006 31 December 2007 1
COLBY, Robert Hugh 24 March 1992 01 April 1995 1
COLLIER, Clive Michael 01 January 2014 01 January 2017 1
COLLINS, Samuel Howard 01 April 2003 10 December 2004 1
COMPTON, Derek Rodney 01 January 2013 01 January 2014 1
COMPTON, Derek Rodney N/A 01 April 1994 1
CONSTANTINE, Nicola Mary 09 February 2016 31 January 2019 1
COX, Anne Patricia 01 January 2016 01 January 2017 1
COX, Terence Christopher 24 March 1992 01 April 1995 1
CUNDY, Edgar John 08 December 2011 30 May 2014 1
CUNDY, John Edgar 01 January 2012 31 December 2012 1
DAVIES, Jake 01 January 2014 31 December 2015 1
DAWSON, Michael John 01 April 1995 30 March 2000 1
DICK, Alan Watson 01 January 2007 31 December 2008 1
DODDS, Michael Stephen 01 January 2012 30 April 2012 1
DODDS, Michael Stephen 08 December 2011 10 June 2013 1
DONNELLY, Peter Muir 01 April 1993 01 April 1994 1
ELLIS, Andrew Jackson 30 March 2000 09 April 2001 1
FLEAR, Peter Hendry, Lt Col N/A 24 March 1992 1
FLUCK, Clive Edward 01 January 2009 31 December 2010 1
FRASER, Angela Christine 01 January 2013 01 January 2014 1
FURLEY, Noel Charles 30 March 2000 28 March 2002 1
GAY, Baldwin Coline 24 March 1992 01 April 1995 1
GAY, Colin 01 January 2006 31 December 2007 1
GAYLER, Leonard Francis 23 April 1996 01 April 1997 1
GLEN, Jill Christine 21 April 1998 09 April 2001 1
GLEN, Robert Thom 01 April 1993 01 April 1997 1
GLENN, John Malcolm 01 January 2007 31 December 2007 1
GLENN, Malcolm 01 April 2003 10 December 2004 1
GRIFFIN, Terence William 01 January 2017 31 December 2018 1
GRIFFITHS, Brian John 01 January 2007 31 December 2007 1
HADWICK, John Gordon 24 March 1992 01 April 1993 1
HALE, Clifford 01 January 2012 12 March 2018 1
HARRISON, Christine Frances Mary 01 January 2017 19 June 2018 1
HARVEY, Alastair James Fraser N/A 24 August 1992 1
HATTON, Peter Vanstone N/A 01 April 1994 1
HEWITT, George 01 April 1993 06 October 1994 1
HOLE, Shane Gwyther 01 January 2020 28 September 2020 1
HOLE, Trevor William 01 January 2019 01 January 2020 1
HOLT, Richard James 01 January 2010 20 July 2010 1
HOOPER, Anthony John 01 April 1995 21 April 1998 1
HUGGINS, Edward John 28 March 2002 04 April 2004 1
HUGGINS, Ella 01 January 2014 31 December 2014 1
HUGHES, Robert Alwyn 01 April 1994 01 April 1995 1
JARDINE, Geoffrey 21 April 1998 10 December 2004 1
JESSOP, Hugh Charles 10 December 2004 31 December 2007 1
JESSOP, Hugh Charles 22 April 1997 21 April 1998 1
JOYCE, Martin 21 April 1998 09 April 2001 1
KEITH, Loosemore N/A 01 April 1993 1
KELLY, Paul Raymond Bergin 07 May 2007 31 December 2007 1
KLOER, John Parsons 08 December 2011 31 December 2012 1
KNIGHT, Alexandra Maria 01 January 2011 08 December 2011 1
LINDSAY, Iain Elliott 21 April 1998 09 April 2001 1
LITTLE, Morris Davis N/A 15 April 1999 1
LOOSEMOORE, Keith 01 January 2006 31 December 2006 1
MARLAND, James Barrie 01 March 2010 08 December 2011 1
MARTIN, Christine Wendy 01 January 2008 31 December 2008 1
MATTHEWS, Robert John 01 January 2020 28 September 2020 1
MCKELLAR, Robert John 30 March 2000 09 April 2001 1
MILLER, Geoffrey Raymond N/A 01 April 1994 1
MOBLEY, Richard Simon 01 January 2012 01 January 2014 1
MOODY, Kenneth Olaf 01 April 1994 01 April 1997 1
MUTCH, George William 21 April 1998 30 March 2000 1
NEWELL, Owen Malcolm 23 April 1996 15 April 1999 1
NEWMAN, Christopher Paul 21 April 1998 12 May 1999 1
NEWMAN, Kenneth William N/A 23 March 1992 1
NEWPORT BLACK, Philip Martyn 01 January 2008 31 December 2010 1
ODELL, Timothy George 10 December 2004 31 December 2006 1
OVENS, Robert Keith N/A 01 April 1995 1
PARKER, Anthony William 01 April 1995 21 April 1998 1
PAYNE, Robert Edward 01 January 2015 01 January 2017 1
PEGLER, Anthony Dane 01 January 2015 31 December 2018 1
PETTIT, Martin John 01 January 2015 31 December 2015 1
PETTIT, Martin John 01 January 2011 31 December 2012 1
PHIILLIP, John Idris Hill, Dr 01 January 2018 01 January 2020 1
PHILLIPS, John Edward 10 December 2004 31 December 2006 1
PICKTHORN, Pamela Margaret 01 January 2009 31 December 2009 1
PIERCE, Diana Louise 08 December 2011 31 December 2012 1
PRITCHARD, Anne 01 January 2015 31 December 2015 1
RASTRICK, Roberta Stephany 01 January 2020 28 September 2020 1
SHILL, John Heath N/A 01 April 1997 1
SINGLETON, Eric Curwen 21 April 1998 30 March 2000 1
SLATTER, John 01 April 1994 01 April 1997 1
STRANKS, Nora 01 January 2006 31 December 2006 1
SUTLOW, Derrick 09 April 2001 27 April 2003 1
SYMONDS, Barry Richard N/A 01 April 1993 1
TAYLOR, Alan Jack 01 January 2013 31 December 2014 1
TAYLOR, Reginald Victor N/A 01 April 1993 1
TIPLADY, Peter William 28 March 2002 27 March 2003 1
WARD, Kenn Peter 21 April 1998 09 April 2001 1
WARD, Peter 01 April 2003 10 December 2004 1
WATT, John 01 April 1995 21 April 1998 1
WHITE, Patrick Christopher N/A 23 March 1992 1
WILD, John Barry 01 January 2017 31 December 2018 1
WILKINSON, Hugh Douglas 01 April 1993 23 April 1996 1
WILLIAMS, David Ashley 01 January 2011 31 December 2014 1
WILLIAMS, Peter Ashley 01 April 1994 01 April 1997 1
WILLS, Valerie 01 January 2010 31 December 2010 1
WILSON, Brian Kirk 09 April 2001 27 March 2003 1
WINROW, Peter 05 April 2004 31 December 2005 1
WRIGHT, Michael Gordon 01 January 2006 30 April 2007 1
WRIGHT, Virginia Anne 01 January 2007 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Caroline Elfriede 30 June 2020 - 1
BURROUGHES, Paul Sydney 17 January 2000 15 October 2004 1
GRIFFIN, David Andrew 25 March 2019 29 June 2020 1
HALE, Clifford 01 January 2012 14 April 2012 1
HALE, Dorothy Ann 15 October 2004 11 April 2012 1
KELLY, Robert 23 November 1998 16 January 2000 1
MOBLEY, Richard Simon 20 October 2017 25 March 2019 1
O REILLY, Andrew N/A 23 November 1998 1
OVENS, Robert Keith 11 April 2012 20 October 2017 1

Filing History

Document Type Date
PSC07 - N/A 30 September 2020
PSC07 - N/A 30 September 2020
PSC07 - N/A 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
AP03 - Appointment of secretary 03 September 2020
TM02 - Termination of appointment of secretary 03 September 2020
MA - Memorandum and Articles 06 May 2020
CS01 - N/A 01 April 2020
PSC01 - N/A 15 January 2020
AP01 - Appointment of director 15 January 2020
PSC01 - N/A 15 January 2020
AP01 - Appointment of director 15 January 2020
PSC01 - N/A 15 January 2020
AP01 - Appointment of director 15 January 2020
PSC07 - N/A 15 January 2020
PSC07 - N/A 15 January 2020
PSC07 - N/A 15 January 2020
TM01 - Termination of appointment of director 15 January 2020
TM01 - Termination of appointment of director 15 January 2020
TM01 - Termination of appointment of director 15 January 2020
AA - Annual Accounts 27 December 2019
RESOLUTIONS - N/A 23 December 2019
MA - Memorandum and Articles 23 December 2019
PSC01 - N/A 04 September 2019
PSC01 - N/A 04 September 2019
PSC01 - N/A 04 September 2019
PSC01 - N/A 04 September 2019
PSC01 - N/A 04 September 2019
PSC01 - N/A 04 September 2019
PSC01 - N/A 04 September 2019
PSC01 - N/A 04 September 2019
PSC01 - N/A 04 September 2019
PSC01 - N/A 04 September 2019
PSC07 - N/A 18 August 2019
PSC07 - N/A 18 August 2019
PSC07 - N/A 18 August 2019
PSC07 - N/A 18 August 2019
PSC07 - N/A 18 August 2019
PSC07 - N/A 18 August 2019
PSC07 - N/A 18 August 2019
PSC07 - N/A 18 August 2019
PSC07 - N/A 18 August 2019
PSC07 - N/A 18 August 2019
CS01 - N/A 11 April 2019
AP03 - Appointment of secretary 27 March 2019
TM02 - Termination of appointment of secretary 27 March 2019
CH01 - Change of particulars for director 27 March 2019
CH01 - Change of particulars for director 27 March 2019
CH01 - Change of particulars for director 27 March 2019
CH01 - Change of particulars for director 27 March 2019
CH01 - Change of particulars for director 27 March 2019
CH01 - Change of particulars for director 27 March 2019
CH01 - Change of particulars for director 27 March 2019
CH01 - Change of particulars for director 27 March 2019
AP01 - Appointment of director 12 March 2019
TM01 - Termination of appointment of director 26 February 2019
TM01 - Termination of appointment of director 26 February 2019
TM01 - Termination of appointment of director 26 February 2019
TM01 - Termination of appointment of director 26 February 2019
AP01 - Appointment of director 26 February 2019
AP01 - Appointment of director 26 February 2019
AP01 - Appointment of director 26 February 2019
AP01 - Appointment of director 26 February 2019
AP01 - Appointment of director 26 February 2019
TM01 - Termination of appointment of director 26 February 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 06 November 2018
CH01 - Change of particulars for director 05 November 2018
AP01 - Appointment of director 02 November 2018
AP01 - Appointment of director 02 November 2018
AP01 - Appointment of director 02 November 2018
AP01 - Appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
MR01 - N/A 03 August 2018
TM01 - Termination of appointment of director 27 June 2018
TM01 - Termination of appointment of director 27 June 2018
TM01 - Termination of appointment of director 27 June 2018
TM01 - Termination of appointment of director 27 June 2018
MR01 - N/A 17 May 2018
MR04 - N/A 09 May 2018
PSC01 - N/A 08 May 2018
PSC07 - N/A 08 May 2018
PSC01 - N/A 08 May 2018
CS01 - N/A 08 May 2018
AP01 - Appointment of director 08 May 2018
TM01 - Termination of appointment of director 14 March 2018
AP01 - Appointment of director 14 March 2018
AA - Annual Accounts 11 December 2017
AP03 - Appointment of secretary 27 October 2017
TM02 - Termination of appointment of secretary 27 October 2017
RESOLUTIONS - N/A 21 April 2017
CS01 - N/A 12 April 2017
AP01 - Appointment of director 07 April 2017
AP01 - Appointment of director 07 April 2017
AP01 - Appointment of director 07 April 2017
AP01 - Appointment of director 07 April 2017
TM01 - Termination of appointment of director 07 April 2017
TM01 - Termination of appointment of director 07 April 2017
TM01 - Termination of appointment of director 07 April 2017
AP01 - Appointment of director 07 April 2017
RESOLUTIONS - N/A 09 January 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 03 May 2016
AP01 - Appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 01 March 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 07 April 2015
TM01 - Termination of appointment of director 27 March 2015
TM02 - Termination of appointment of secretary 26 March 2015
TM01 - Termination of appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
AA - Annual Accounts 11 November 2014
TM01 - Termination of appointment of director 05 June 2014
AR01 - Annual Return 07 April 2014
TM01 - Termination of appointment of director 28 January 2014
TM01 - Termination of appointment of director 28 January 2014
TM01 - Termination of appointment of director 28 January 2014
AP01 - Appointment of director 28 January 2014
AP01 - Appointment of director 28 January 2014
AP01 - Appointment of director 28 January 2014
AP01 - Appointment of director 28 January 2014
AA - Annual Accounts 25 November 2013
TM01 - Termination of appointment of director 12 June 2013
AR01 - Annual Return 12 April 2013
TM01 - Termination of appointment of director 21 February 2013
TM01 - Termination of appointment of director 21 February 2013
TM01 - Termination of appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 23 May 2012
AP01 - Appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
AP03 - Appointment of secretary 22 May 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
TM02 - Termination of appointment of secretary 22 May 2012
AP01 - Appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
AP01 - Appointment of director 21 February 2012
AP01 - Appointment of director 15 February 2012
AP01 - Appointment of director 17 January 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
AP03 - Appointment of secretary 13 January 2012
AP01 - Appointment of director 13 January 2012
RESOLUTIONS - N/A 04 January 2012
MEM/ARTS - N/A 04 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 03 January 2012
TM01 - Termination of appointment of director 11 August 2011
TM01 - Termination of appointment of director 26 July 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 21 February 2011
AP01 - Appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
CH03 - Change of particulars for secretary 19 January 2011
AP01 - Appointment of director 19 January 2011
AP01 - Appointment of director 19 January 2011
AP01 - Appointment of director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
RESOLUTIONS - N/A 12 January 2011
MEM/ARTS - N/A 12 January 2011
MG01 - Particulars of a mortgage or charge 30 December 2010
TM01 - Termination of appointment of director 04 August 2010
AA - Annual Accounts 01 June 2010
RESOLUTIONS - N/A 26 May 2010
MEM/ARTS - N/A 26 May 2010
AR01 - Annual Return 21 April 2010
AP01 - Appointment of director 16 March 2010
TM01 - Termination of appointment of director 05 March 2010
AP01 - Appointment of director 06 February 2010
CH01 - Change of particulars for director 28 January 2010
AP01 - Appointment of director 26 January 2010
AP01 - Appointment of director 26 January 2010
AP01 - Appointment of director 26 January 2010
AP01 - Appointment of director 26 January 2010
TM01 - Termination of appointment of director 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
363a - Annual Return 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
RESOLUTIONS - N/A 29 December 2008
AA - Annual Accounts 23 December 2008
363a - Annual Return 17 June 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
AA - Annual Accounts 31 December 2007
RESOLUTIONS - N/A 21 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
363a - Annual Return 08 June 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
AA - Annual Accounts 06 January 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 29 June 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
RESOLUTIONS - N/A 23 March 2006
288b - Notice of resignation of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
363s - Annual Return 08 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
RESOLUTIONS - N/A 17 January 2005
MEM/ARTS - N/A 17 January 2005
AA - Annual Accounts 21 December 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
225 - Change of Accounting Reference Date 13 October 2004
363s - Annual Return 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
AA - Annual Accounts 15 April 2004
RESOLUTIONS - N/A 17 July 2003
MEM/ARTS - N/A 17 July 2003
363s - Annual Return 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
AA - Annual Accounts 18 April 2003
AA - Annual Accounts 02 May 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
RESOLUTIONS - N/A 17 April 2002
MEM/ARTS - N/A 17 April 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
363s - Annual Return 16 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
AA - Annual Accounts 13 April 2000
RESOLUTIONS - N/A 22 December 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
363s - Annual Return 09 June 1999
RESOLUTIONS - N/A 20 May 1999
MEM/ARTS - N/A 20 May 1999
AA - Annual Accounts 21 April 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
AUD - Auditor's letter of resignation 26 August 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
RESOLUTIONS - N/A 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
MEM/ARTS - N/A 18 May 1998
AA - Annual Accounts 10 May 1998
363s - Annual Return 07 May 1998
363s - Annual Return 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
AA - Annual Accounts 28 April 1997
RESOLUTIONS - N/A 26 July 1996
288 - N/A 04 July 1996
363s - Annual Return 04 June 1996
288 - N/A 04 June 1996
AA - Annual Accounts 16 May 1996
RESOLUTIONS - N/A 19 October 1995
288 - N/A 10 April 1995
288 - N/A 10 April 1995
288 - N/A 10 April 1995
288 - N/A 10 April 1995
288 - N/A 10 April 1995
288 - N/A 10 April 1995
363s - Annual Return 10 April 1995
AA - Annual Accounts 28 March 1995
288 - N/A 24 October 1994
AA - Annual Accounts 17 October 1994
363s - Annual Return 23 May 1994
288 - N/A 23 May 1994
288 - N/A 23 May 1994
288 - N/A 23 May 1994
288 - N/A 23 May 1994
288 - N/A 23 May 1994
MEM/ARTS - N/A 13 April 1994
RESOLUTIONS - N/A 05 April 1994
AA - Annual Accounts 10 September 1993
288 - N/A 08 June 1993
363s - Annual Return 24 May 1993
RESOLUTIONS - N/A 24 May 1993
288 - N/A 24 May 1993
288 - N/A 24 May 1993
288 - N/A 24 May 1993
MEM/ARTS - N/A 23 April 1993
AA - Annual Accounts 04 June 1992
288 - N/A 04 June 1992
288 - N/A 04 June 1992
288 - N/A 04 June 1992
288 - N/A 04 June 1992
288 - N/A 04 June 1992
363s - Annual Return 04 June 1992
RESOLUTIONS - N/A 13 April 1992
363a - Annual Return 01 July 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
AA - Annual Accounts 20 June 1991
AA - Annual Accounts 10 July 1990
288 - N/A 10 July 1990
288 - N/A 10 July 1990
363 - Annual Return 10 July 1990
288 - N/A 27 June 1990
288 - N/A 27 June 1990
288 - N/A 27 June 1990
288 - N/A 21 June 1989
288 - N/A 21 June 1989
288 - N/A 21 June 1989
288 - N/A 21 June 1989
288 - N/A 21 June 1989
288 - N/A 21 June 1989
288 - N/A 21 June 1989
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 16 June 1988
363 - Annual Return 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
AA - Annual Accounts 27 August 1987
288 - N/A 27 August 1987
288 - N/A 27 August 1987
288 - N/A 27 August 1987
288 - N/A 27 August 1987
288 - N/A 27 August 1987
363 - Annual Return 27 August 1987
288 - N/A 02 September 1986
AA - Annual Accounts 07 August 1986
363 - Annual Return 07 August 1986
288 - N/A 07 August 1986
363 - Annual Return 23 May 1986
288 - N/A 23 May 1986
288 - N/A 12 May 1986
MISC - Miscellaneous document 14 March 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2018 Outstanding

N/A

A registered charge 15 May 2018 Outstanding

N/A

Charge of deposit 20 December 2010 Outstanding

N/A

Mortgage 06 February 1979 Fully Satisfied

N/A

Legal charge 13 July 1978 Fully Satisfied

N/A

A registered charge 10 November 1976 Fully Satisfied

N/A

Second legal charge 21 March 1975 Fully Satisfied

N/A

Mortgage 07 November 1974 Fully Satisfied

N/A

Mortgage 07 November 1974 Fully Satisfied

N/A

Mortgage 07 November 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.