Directors and Company Secretaries

Current Directors

25 Mar 2010 ⇒ Present day (9 Years )
Director
25 Mar 2010 ⇒ Present day (9 Years )
Director
25 Mar 2010 ⇒ Present day (9 Years )
Director
11 Feb 2013 ⇒ Present day (6 Years )
Company Secretary
28 May 2013 ⇒ Present day (6 Years )
Director
28 May 2013 ⇒ Present day (6 Years )
Director
25 Mar 2010 ⇒ Present day (9 Years )
Director
25 Mar 2010 ⇒ Present day (9 Years )
Director

Past Directors

16 Mar 2008 ⇒ 31 Jul 2008 (4 Months )
Company Secretary
1 Sep 1996 ⇒ 31 Jul 2008 (11 Years )
Director
before 16 Mar 1992 ⇒ 30 Apr 2007
Director
31 Jul 2008 ⇒ 25 Mar 2010 (1 Year )
Company Secretary
before 16 Mar 1992 ⇒ 16 Mar 2008
Company Secretary
before 16 Mar 1992 ⇒ 25 Mar 2010
Director
25 Mar 2010 ⇒ 20 Oct 2011 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 30 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS ALEXANDER KEOGH
Price: £4.99 (excl. VAT)

Filed on: 30 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN STEPHEN KNIGHT
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CHRISTOPHER JOHN HOUGHTON
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL RICHARD BRIGHT
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW CHARLES NEWTON
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GRAEME VAUGHAN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL FEATHERSTONE
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PETER LATHAM
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DARREL EVANS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARGARET EVANS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MARGARET EVANS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CHRISTOPHER BLACKBURN
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER BLACKBURN
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHRISTOPHER BLACKBURN
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED DARREL EVANS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR CHRISTOPHER MCNEIL BLACKBURN
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 13/03/96
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1992
Form: 363b - Annual Return
RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)