Directors and Company Secretaries

Current Directors

2 Feb 2016 ⇒ Present day (3 Years )
Company Secretary
10 Feb 1998 ⇒ Present day (21 Years )
Director
10 Feb 1998 ⇒ Present day (21 Years )
Director
10 Feb 1998 ⇒ Present day (21 Years )
Director
3 Mar 2010 ⇒ Present day (9 Years )
Director

Past Directors

4 Nov 1999 ⇒ 2 Aug 2001 (1 Year )
Director
21 Jan 2004 ⇒ 1 Sep 2005 (1 Year )
Director
4 May 2006 ⇒ 11 Apr 2012 (5 Years )
Director
30 Jun 2005 ⇒ 11 Apr 2012 (6 Years )
Company Secretary
11 Mar 2005 ⇒ 6 Jul 2005 (3 Months )
Director
4 Nov 1999 ⇒ 30 Jun 2005 (5 Years )
Director
10 Feb 1998 ⇒ 30 Jun 2005 (7 Years )
Company Secretary
10 Feb 1998 ⇒ 10 Feb 1998 (1 Day )
Nominated Director
10 Feb 1998 ⇒ 10 Feb 1998 (1 Day )
Nominated Secretary
3 Mar 2010 ⇒ 18 Jun 2013 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 16 Jul 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH SEWELL / 05/07/2018
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SEWELL / 03/06/2016
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PETER GRAHAM ROLLISON
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SEWELL / 17/02/2015
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARDS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALISON RICHARDS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISON RICHARDS / 30/04/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ALISON RICHARDS / 30/04/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN PETER YOUNG
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISON RICHARDS / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 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: 7 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 25/03/02
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)