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BENTLEY DRIVERS CLUB LIMITED (00316068)

BENTLEY DRIVERS CLUB LIMITED (00316068) is an active UK company. incorporated on 6 July 1936. with registered office in Wroxton, Banbury. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. BENTLEY DRIVERS CLUB LIMITED has been registered for 89 years. Current directors include COOPER, Terence Francis Charles, DAY, Andrew John, HAIG, Barbara Ann and 5 others.

Company Number
00316068
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 July 1936
Age
89 years
Address
W.O.Bentley Memorial Building, Wroxton, Banbury, OX15 6ED
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
COOPER, Terence Francis Charles, DAY, Andrew John, HAIG, Barbara Ann, JOHNSON, Henry Edward, SPENCER, Paul David, WALKER, Bernard Antony, WARNER, Christopher Michael, WAY, Joanna
SIC Codes
94990

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BENTLEY DRIVERS CLUB LIMITED

BENTLEY DRIVERS CLUB LIMITED is an active company incorporated on 6 July 1936 with the registered office located in Wroxton, Banbury. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. BENTLEY DRIVERS CLUB LIMITED was registered 89 years ago.(SIC: 94990)

Status

active

Active since 89 years ago

Company No

00316068

PRIVATE-LIMITED-GUARANT-NSC Company

Age

89 Years

Incorporated 6 July 1936

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

W.O.Bentley Memorial Building Ironstone Lane Wroxton, Banbury, OX15 6ED,

Timeline

134 key events • 1936 - 2025

Funding Officers Ownership
Company Founded
Jul 36
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Nov 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
May 11
Director Joined
May 11
Director Left
May 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
May 12
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Joined
Jul 12
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Feb 13
Director Joined
Mar 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
May 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Joined
May 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jan 15
Director Joined
Feb 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Jun 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
Jul 17
Director Joined
Nov 17
Director Left
Feb 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Joined
Jul 18
Director Left
Jan 19
Director Left
Feb 19
Director Joined
May 19
New Owner
May 19
Owner Exit
May 19
Director Left
Jun 19
Director Left
Aug 19
Director Left
Dec 19
Director Left
Jan 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Feb 21
Director Joined
Jan 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Owner Exit
Aug 22
New Owner
Aug 22
Director Left
Aug 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
May 23
Director Left
May 23
Director Joined
May 23
New Owner
Dec 23
Owner Exit
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
New Owner
Jan 24
Director Joined
Jan 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Owner Exit
May 24
Director Left
May 24
Director Joined
Jun 24
Director Joined
Jul 24
Director Left
Jul 25
0
Funding
125
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

BOATWRIGHT, Dennis John

Active
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Secretary
Appointed 13 Jan 2014

COOPER, Terence Francis Charles

Active
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born December 1950
Director
Appointed 21 Apr 2024

DAY, Andrew John

Active
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born September 1953
Director
Appointed 04 Dec 2023

HAIG, Barbara Ann

Active
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born March 1953
Director
Appointed 04 Dec 2023

JOHNSON, Henry Edward

Active
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born May 1956
Director
Appointed 29 May 2024

SPENCER, Paul David

Active
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born June 1955
Director
Appointed 04 Dec 2023

WALKER, Bernard Antony

Active
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born November 1948
Director
Appointed 11 Jan 2024

WARNER, Christopher Michael

Active
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born April 1947
Director
Appointed 04 Dec 2023

WAY, Joanna

Active
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born May 1945
Director
Appointed 29 May 2024

FELL, Barbara Molly

Resigned
9 Cautley Close, AylesburyHP22 4BN
Secretary
Appointed 03 Jul 2007
Resigned 13 Jan 2014

GEE, Patricia Marie Elizabeth

Resigned
Mountararat, AylesburyHP22 4EX
Secretary
Appointed 19 Apr 1998
Resigned 27 Oct 2004

PORT, William John

Resigned
The Gap North Side, BicesterOX6 3SE
Secretary
Appointed N/A
Resigned 19 Apr 1998

WATSON, John Nicholas

Resigned
Upper Cottage, StockbridgeSO20 6AZ
Secretary
Appointed 29 Oct 2004
Resigned 03 Jul 2007

ADAMS, Simon

Resigned
9 Hope Place, MusselburghEH21 7QD
Born December 1955
Director
Appointed 20 Nov 2005
Resigned 16 Nov 2008

ALEXANDER, Richard, Sir

Resigned
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born September 1947
Director
Appointed 29 Apr 2017
Resigned 02 Dec 2019

ALEXANDER, Richard, Sir

Resigned
1 Northdowns View, MaidstoneME17 1AQ
Born September 1947
Director
Appointed 27 Apr 1997
Resigned 27 Apr 2014

AMBLER, Charles John

Resigned
Harden Hall, BingleyBD16 1JL
Born June 1945
Director
Appointed N/A
Resigned 21 Nov 1993

ANDERSON, Thomas Johnstone, Doctor

Resigned
14 Grange Terrace, EdinburghEH9 2LD
Born February 1937
Director
Appointed 24 Nov 1996
Resigned 23 Nov 1997

ANDREWS, Mark Stuart

Resigned
Arlington Crescent, Waltham CrossEN8 7RN
Born January 1967
Director
Appointed 25 Apr 2010
Resigned 28 Apr 2013

ARMSTRONG, Thea

Resigned
32 Wo75 Butternut Lane, Naperville
Born March 1941
Director
Appointed 19 May 2003
Resigned 02 Jan 2006

ASKER-BROWNE, David Malcolm

Resigned
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born October 1944
Director
Appointed 21 Feb 2016
Resigned 29 Apr 2017

BAKER, Roy Charles

Resigned
Downrew, GuildfordGU4 7DR
Born June 1941
Director
Appointed 17 Feb 2008
Resigned 20 Feb 2011

BALL, John Richard

Resigned
Fountains Barn, OakhamLE15 7DJ
Born October 1948
Director
Appointed 18 Jan 2003
Resigned 04 Mar 2006

BASKERVILLE, Brian Terence

Resigned
Saddlers House Saddlers Row, PetworthGU28 0AN
Born March 1937
Director
Appointed 08 Feb 2004
Resigned 01 Sept 2005

BERTHINUSSEN, Angus Park

Resigned
Parkview, GorebridgeEH23 4NX
Born March 1946
Director
Appointed 16 Nov 2008
Resigned 27 Nov 2011

BEVAN, David Howard

Resigned
Hall Place, AlresfordSO24 0DX
Born June 1935
Director
Appointed N/A
Resigned 02 Oct 1994

BRADFIELD, Thomas Michael

Resigned
Loudhams Barn Burtons Lane, Chalfont St GilesHP8 4BS
Born December 1930
Director
Appointed N/A
Resigned 04 Apr 1993

BRAMHALL, Sean Michael

Resigned
Southport Road, SouthportPR8 5LF
Born October 1967
Director
Appointed 20 Jan 2013
Resigned 05 Aug 2015

BRENNER, Russell Keith

Resigned
Russlea 8 Barton Close, ChigwellIG7 6LJ
Born May 1965
Director
Appointed 01 Apr 2007
Resigned 06 Aug 2015

BROOKS, Philip

Resigned
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born December 1940
Director
Appointed 27 Apr 2019
Resigned 21 Apr 2024

BROWN, John Robert

Resigned
2 Cedar Mount, NewburyRG14 7AX
Born September 1933
Director
Appointed N/A
Resigned 27 Mar 1994

BROWN, Pauline

Resigned
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born May 1964
Director
Appointed 23 Apr 2023
Resigned 08 Dec 2023

BULLING, Stephen Francis Langlands

Resigned
209 Birchanger Lane, Bishops StortfordCM23 5QJ
Born September 1944
Director
Appointed 14 Mar 1994
Resigned 13 Sept 1994

CAMPS, Donald

Resigned
Poplar House Ruthin Road, WrexhamLL11 3US
Born August 1931
Director
Appointed 14 Mar 1993
Resigned 17 Mar 1996

CARD, Christopher John

Resigned
High Point Munstead View Road, GuildfordGU5 0DA
Born February 1939
Director
Appointed 26 Feb 2006
Resigned 17 Feb 2008

Persons with significant control

5

1 Active
4 Ceased

Mr Christopher Michael Warner

Active
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born April 1947

Nature of Control

Significant influence or control
Notified 11 Jan 2024

Mr Duncan Charles Wiltshire

Ceased
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born October 1966

Nature of Control

Significant influence or control
Notified 20 Nov 2023
Ceased 21 Apr 2024

Mr Phillip William Hine

Ceased
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born October 1969

Nature of Control

Significant influence or control
Notified 10 Aug 2022
Ceased 20 Nov 2023

Mr Richard Parkinson

Ceased
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born June 1947

Nature of Control

Significant influence or control
Notified 27 Apr 2019
Ceased 10 Aug 2022

Mr Ronald John Warmington

Ceased
W.O.Bentley Memorial Building, Wroxton, BanburyOX15 6ED
Born February 1949

Nature of Control

Significant influence or control
Notified 06 Apr 2017
Ceased 27 Apr 2019
Fundings
Financials
Latest Activities

Filing History

481

Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Change Person Director Company With Change Date
5 June 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
23 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Resolution
15 March 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 January 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
19 January 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
23 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Notification Of A Person With Significant Control
5 December 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Accounts With Accounts Type Small
21 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
1 September 2022
CH01Change of Director Details
Notification Of A Person With Significant Control
1 September 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Notice Of Removal Of A Director
26 January 2022
AP01Appointment of Director
Accounts With Accounts Type Small
1 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2021
AP01Appointment of Director
Accounts With Accounts Type Small
9 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2019
TM01Termination of Director
Accounts With Accounts Type Small
16 May 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
16 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
15 May 2019
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
8 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Auditors Resignation Company
21 September 2018
AUDAUD
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Termination Director Company
1 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Accounts With Accounts Type Small
21 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2017
AP01Appointment of Director
Accounts With Accounts Type Small
4 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Resolution
18 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
8 June 2016
AR01AR01
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Accounts With Accounts Type Group
13 October 2015
AAAnnual Accounts
Legacy
10 September 2015
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
18 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 June 2015
AR01AR01
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Accounts With Accounts Type Group
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 June 2014
AR01AR01
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 April 2014
AP01Appointment of Director
Termination Director Company With Name
30 April 2014
TM01Termination of Director
Termination Director Company With Name
30 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
30 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 March 2014
AP01Appointment of Director
Termination Director Company With Name
12 March 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
15 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
15 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 May 2013
AR01AR01
Resolution
17 May 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
11 May 2013
AP01Appointment of Director
Termination Director Company With Name
11 May 2013
TM01Termination of Director
Termination Director Company With Name
11 May 2013
TM01Termination of Director
Termination Director Company With Name
11 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 February 2013
AP01Appointment of Director
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Termination Director Company With Name
29 January 2013
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
22 May 2012
AR01AR01
Appoint Person Director Company With Name
4 May 2012
AP01Appointment of Director
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Legacy
17 February 2012
MG02MG02
Appoint Person Director Company With Name
16 December 2011
AP01Appointment of Director
Termination Director Company With Name
16 December 2011
TM01Termination of Director
Accounts With Accounts Type Group
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 May 2011
AR01AR01
Change Person Director Company With Change Date
25 May 2011
CH01Change of Director Details
Termination Director Company With Name
25 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 May 2011
AP01Appointment of Director
Termination Director Company With Name
25 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Termination Director Company With Name
24 March 2011
TM01Termination of Director
Termination Director Company With Name
29 November 2010
TM01Termination of Director
Accounts With Accounts Type Group
8 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 May 2010
AR01AR01
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
28 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Termination Director Company With Name
9 April 2010
TM01Termination of Director
Termination Director Company With Name
9 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 February 2010
AP01Appointment of Director
Termination Director Company With Name
5 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
23 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
21 September 2009
AAAnnual Accounts
Legacy
22 May 2009
363aAnnual Return
Legacy
22 May 2009
288bResignation of Director or Secretary
Legacy
13 May 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
395Particulars of Mortgage or Charge
Legacy
10 March 2009
288aAppointment of Director or Secretary
Legacy
10 March 2009
288aAppointment of Director or Secretary
Legacy
10 March 2009
403aParticulars of Charge Subject to s859A
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
22 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 September 2008
AAAnnual Accounts
Legacy
11 June 2008
403b403b
Legacy
20 May 2008
363aAnnual Return
Legacy
16 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
7 April 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
27 March 2008
288bResignation of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
21 February 2008
288bResignation of Director or Secretary
Miscellaneous
7 February 2008
MISCMISC
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
28 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 August 2007
AAAnnual Accounts
Legacy
13 July 2007
288bResignation of Director or Secretary
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
363aAnnual Return
Legacy
15 May 2007
353353
Legacy
30 April 2007
288aAppointment of Director or Secretary
Legacy
30 April 2007
288aAppointment of Director or Secretary
Legacy
30 April 2007
288aAppointment of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
288aAppointment of Director or Secretary
Legacy
10 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
2 April 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
288aAppointment of Director or Secretary
Legacy
9 January 2007
288bResignation of Director or Secretary
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
5 December 2006
288bResignation of Director or Secretary
Legacy
20 September 2006
287Change of Registered Office
Legacy
15 August 2006
395Particulars of Mortgage or Charge
Legacy
2 August 2006
395Particulars of Mortgage or Charge
Legacy
28 July 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
9 June 2006
AAAnnual Accounts
Resolution
31 May 2006
RESOLUTIONSResolutions
Legacy
19 May 2006
363aAnnual Return
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
17 March 2006
288bResignation of Director or Secretary
Legacy
9 March 2006
288aAppointment of Director or Secretary
Legacy
5 January 2006
288aAppointment of Director or Secretary
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
288bResignation of Director or Secretary
Legacy
20 December 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 June 2005
AAAnnual Accounts
Legacy
1 June 2005
363sAnnual Return (shuttle)
Legacy
31 May 2005
288cChange of Particulars
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
4 March 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
29 January 2005
288aAppointment of Director or Secretary
Legacy
27 January 2005
288bResignation of Director or Secretary
Legacy
27 January 2005
288aAppointment of Director or Secretary
Legacy
6 December 2004
288aAppointment of Director or Secretary
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
288bResignation of Director or Secretary
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
7 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 July 2004
AAAnnual Accounts
Resolution
20 July 2004
RESOLUTIONSResolutions
Resolution
20 July 2004
RESOLUTIONSResolutions
Legacy
21 May 2004
363sAnnual Return (shuttle)
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
22 April 2004
288aAppointment of Director or Secretary
Legacy
19 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
26 February 2004
288aAppointment of Director or Secretary
Legacy
17 February 2004
288bResignation of Director or Secretary
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
19 December 2003
288cChange of Particulars
Legacy
4 December 2003
288bResignation of Director or Secretary
Legacy
4 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
288bResignation of Director or Secretary
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
21 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 May 2003
AAAnnual Accounts
Legacy
18 March 2003
288aAppointment of Director or Secretary
Legacy
10 March 2003
288bResignation of Director or Secretary
Legacy
24 February 2003
288bResignation of Director or Secretary
Legacy
30 January 2003
288aAppointment of Director or Secretary
Legacy
25 January 2003
288bResignation of Director or Secretary
Legacy
10 December 2002
288aAppointment of Director or Secretary
Legacy
22 November 2002
288bResignation of Director or Secretary
Legacy
24 October 2002
288aAppointment of Director or Secretary
Legacy
4 October 2002
288bResignation of Director or Secretary
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
27 May 2002
288aAppointment of Director or Secretary
Legacy
27 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 May 2002
AAAnnual Accounts
Legacy
26 April 2002
288bResignation of Director or Secretary
Legacy
30 January 2002
288aAppointment of Director or Secretary
Legacy
28 January 2002
288bResignation of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
30 November 2001
288bResignation of Director or Secretary
Legacy
14 September 2001
288aAppointment of Director or Secretary
Legacy
18 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 2001
AAAnnual Accounts
Legacy
8 May 2001
288bResignation of Director or Secretary
Legacy
3 May 2001
288bResignation of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
22 March 2001
288bResignation of Director or Secretary
Legacy
14 February 2001
288cChange of Particulars
Legacy
22 January 2001
288aAppointment of Director or Secretary
Legacy
22 January 2001
288bResignation of Director or Secretary
Legacy
5 December 2000
288aAppointment of Director or Secretary
Legacy
20 November 2000
288bResignation of Director or Secretary
Legacy
27 July 2000
288cChange of Particulars
Legacy
15 June 2000
288cChange of Particulars
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
363sAnnual Return (shuttle)
Legacy
24 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 May 2000
AAAnnual Accounts
Legacy
5 May 2000
288bResignation of Director or Secretary
Legacy
2 May 2000
288aAppointment of Director or Secretary
Legacy
19 April 2000
288bResignation of Director or Secretary
Legacy
10 April 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288cChange of Particulars
Legacy
17 March 2000
288bResignation of Director or Secretary
Legacy
29 January 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
288bResignation of Director or Secretary
Legacy
6 December 1999
288aAppointment of Director or Secretary
Legacy
23 November 1999
288bResignation of Director or Secretary
Legacy
5 October 1999
288cChange of Particulars
Legacy
21 July 1999
288cChange of Particulars
Legacy
21 July 1999
288cChange of Particulars
Legacy
17 May 1999
363sAnnual Return (shuttle)
Legacy
5 May 1999
288bResignation of Director or Secretary
Resolution
30 April 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 April 1999
AAAnnual Accounts
Legacy
9 April 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
24 February 1999
288bResignation of Director or Secretary
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
21 January 1999
288bResignation of Director or Secretary
Legacy
21 December 1998
288aAppointment of Director or Secretary
Legacy
11 December 1998
288bResignation of Director or Secretary
Legacy
27 August 1998
288cChange of Particulars
Legacy
30 July 1998
288aAppointment of Director or Secretary
Legacy
28 July 1998
288aAppointment of Director or Secretary
Legacy
22 July 1998
288aAppointment of Director or Secretary
Legacy
15 June 1998
288cChange of Particulars
Legacy
18 May 1998
363sAnnual Return (shuttle)
Legacy
18 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 May 1998
AAAnnual Accounts
Legacy
23 April 1998
288bResignation of Director or Secretary
Legacy
23 April 1998
288bResignation of Director or Secretary
Legacy
23 April 1998
288bResignation of Director or Secretary
Legacy
23 April 1998
288aAppointment of Director or Secretary
Legacy
23 April 1998
288aAppointment of Director or Secretary
Legacy
9 March 1998
288bResignation of Director or Secretary
Legacy
2 January 1998
288aAppointment of Director or Secretary
Legacy
8 December 1997
288bResignation of Director or Secretary
Legacy
25 May 1997
288aAppointment of Director or Secretary
Legacy
13 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 May 1997
AAAnnual Accounts
Legacy
12 May 1997
363sAnnual Return (shuttle)
Legacy
8 May 1997
288aAppointment of Director or Secretary
Legacy
1 May 1997
288bResignation of Director or Secretary
Legacy
1 May 1997
288aAppointment of Director or Secretary
Legacy
24 April 1997
288aAppointment of Director or Secretary
Legacy
16 April 1997
288aAppointment of Director or Secretary
Legacy
16 April 1997
288aAppointment of Director or Secretary
Legacy
10 April 1997
288bResignation of Director or Secretary
Legacy
10 April 1997
288bResignation of Director or Secretary
Legacy
10 January 1997
288aAppointment of Director or Secretary
Legacy
8 January 1997
288aAppointment of Director or Secretary
Legacy
23 December 1996
288aAppointment of Director or Secretary
Legacy
23 December 1996
288bResignation of Director or Secretary
Legacy
17 December 1996
288bResignation of Director or Secretary
Legacy
17 December 1996
288bResignation of Director or Secretary
Legacy
18 October 1996
288aAppointment of Director or Secretary
Legacy
21 July 1996
288288
Legacy
21 July 1996
288288
Accounts With Accounts Type Full
22 May 1996
AAAnnual Accounts
Legacy
22 May 1996
363sAnnual Return (shuttle)
Legacy
22 May 1996
288288
Legacy
15 May 1996
288288
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Accounts With Accounts Type Full
5 July 1995
AAAnnual Accounts
Legacy
21 June 1995
288288
Legacy
21 June 1995
288288
Legacy
21 June 1995
288288
Legacy
21 June 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 October 1994
288288
Legacy
5 October 1994
288288
Legacy
22 September 1994
288288
Legacy
20 June 1994
288288
Legacy
20 June 1994
288288
Accounts With Accounts Type Full
25 May 1994
AAAnnual Accounts
Legacy
25 May 1994
363sAnnual Return (shuttle)
Resolution
6 May 1994
RESOLUTIONSResolutions
Legacy
6 May 1994
288288
Legacy
6 May 1994
288288
Legacy
19 April 1994
288288
Legacy
11 April 1994
288288
Legacy
7 April 1994
288288
Legacy
21 December 1993
288288
Legacy
9 December 1993
288288
Accounts With Accounts Type Full
26 May 1993
AAAnnual Accounts
Legacy
26 May 1993
288288
Legacy
26 May 1993
363sAnnual Return (shuttle)
Legacy
6 May 1993
288288
Legacy
6 May 1993
288288
Legacy
30 October 1992
288288
Accounts With Accounts Type Full
24 July 1992
AAAnnual Accounts
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Legacy
21 June 1992
363b363b
Legacy
26 February 1992
288288
Legacy
26 February 1992
288288
Legacy
26 February 1992
288288
Memorandum Articles
15 July 1991
MEM/ARTSMEM/ARTS
Legacy
30 May 1991
288288
Legacy
30 May 1991
288288
Legacy
30 May 1991
288288
Legacy
30 May 1991
288288
Legacy
30 May 1991
288288
Legacy
30 May 1991
288288
Accounts With Accounts Type Full
30 May 1991
AAAnnual Accounts
Legacy
30 May 1991
363aAnnual Return
Accounts With Accounts Type Full
4 June 1990
AAAnnual Accounts
Legacy
4 June 1990
363363
Memorandum Articles
8 September 1989
MEM/ARTSMEM/ARTS
Resolution
8 September 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 May 1989
AAAnnual Accounts
Legacy
18 May 1989
363363
Accounts With Accounts Type Full
20 June 1988
AAAnnual Accounts
Legacy
20 June 1988
363363
Accounts With Accounts Type Full
30 June 1987
AAAnnual Accounts
Legacy
30 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
20 June 1986
AAAnnual Accounts
Legacy
20 June 1986
363363
Incorporation Company
6 July 1936
NEWINCIncorporation
Miscellaneous
6 July 1936
MISCMISC