Edgbaston
Birmingham
B15 3AZ
Secretary Name | John Reginald Welch |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 October 1998(38 years, 7 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Company Director |
Correspondence Address | 22 Balmoral Road Kingshurst Birmingham West Midlands B36 0JT |
Director Name | Mr Christopher John Clayton |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(29 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | 6 Summerhill Avenue Kidderminster Worcestershire DY11 6BU |
Director Name | Mr John Leslie Cutler |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(29 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 4 Claverdon Drive Sutton Coldfield West Midlands B74 3AH |
Director Name | Ian Caldwell Kerr |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(29 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 44 Abbotsford Crescent Strathaven Lanarkshire ML10 6EQ Scotland |
Director Name | Nevin Cameron Kerr |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(29 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 9 Marchfield Park Edinburgh Midlothian EH4 5BW Scotland |
Secretary Name | Irene Ramage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(29 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 October 1998) |
Role | Company Director |
Correspondence Address | 2 Ashcroft Kirkfieldbank Lanark Lanarkshire ML11 9JP Scotland |
Director Name | Mr James William Verdon |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(34 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 6 Chichester Close Nuneaton Warwickshire CV11 6FZ |
Director Name | James Wilson |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(34 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 October 1998) |
Role | Company Director |
Correspondence Address | 77 Juniper Drive Milton Of Campsie Glasgow G65 8HL Scotland |
Director Name | John Joseph Allott |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1995(34 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 47 Cunnery Meadow Preston Lancashire PR25 5RN |
Director Name | Christopher Erith Davies |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(36 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 July 2000) |
Role | Chief Executive |
Correspondence Address | Hollytree The Common Wellington Heath Ledbury Herefordshire HR8 1LY Wales |
Registered Address | Lowland Works Blantyrefarm Road Uddingston Lanarkshire G71 7RR Scotland |
---|---|
Constituency | Rutherglen and Hamilton West |
Ward | Blantyre |
Year | 1999 |
---|---|
Net Worth | -£463,623 |
Current Liabilities | £689,623 |
Latest Accounts | 31 March 1999 (24 years, 6 months ago) |
---|---|
Next Accounts Due | 31 January 2001 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Next Return Due | 12 October 2016 (overdue) |
---|
11 October 2000 | Resolutions
|
---|---|
9 August 2000 | Director resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
29 February 2000 | Return made up to 28/09/99; full list of members (7 pages) |
12 January 2000 | Full accounts made up to 31 March 1999 (18 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (18 pages) |
19 November 1998 | New secretary appointed (2 pages) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | Secretary resigned (1 page) |
15 October 1998 | Return made up to 28/09/98; full list of members (8 pages) |
18 February 1998 | Dec mort/charge * (2 pages) |
18 February 1998 | Dec mort/charge * (6 pages) |
19 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
30 December 1997 | New director appointed (2 pages) |
14 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
19 March 1997 | Dec mort/charge * (4 pages) |
9 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
8 August 1996 | Full accounts made up to 31 March 1996 (17 pages) |
4 July 1996 | Director resigned (1 page) |
4 July 1996 | Director resigned (1 page) |
4 July 1996 | Director resigned (1 page) |
25 June 1996 | New director appointed (2 pages) |
23 January 1996 | Full accounts made up to 31 March 1995 (17 pages) |
16 October 1995 | Return made up to 28/09/95; no change of members (6 pages) |