Directors and Company Secretaries

Current Directors

6 Apr 1996 ⇒ Present day (22 Years )
Company Secretary
6 Apr 1996 ⇒ Present day (22 Years )
Director
18 May 2014 ⇒ Present day (4 Years )
Company Secretary
before 17 May 1992 ⇒ Present day
Director
before 17 May 1992 ⇒ Present day
Director
before 17 May 1992 ⇒ Present day
Director

Past Directors

before 17 May 1992 ⇒ 23 Aug 1993
Company Secretary
before 17 May 1992 ⇒ 23 Aug 1993
Director
6 Apr 1996 ⇒ 18 May 2014 (18 Years )
Company Secretary
6 Apr 1996 ⇒ 18 May 2014 (18 Years )
Director
before 17 May 1992 ⇒ 9 Mar 2014
Director
23 Aug 1993 ⇒ 1 May 1996 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 13 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS SUSAN THERESA NASH
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THERESA PEPPER / 18/05/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TREVOR JACKSON
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM NASH
Price: £4.99 (excl. VAT)

Filed on: 17 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JACKSON / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1992
Form: 363b - Annual Return
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1989
Form: 363 - Annual Return
17/07/89 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)