Directors and Company Secretaries

Current Directors

13 Apr 2016 ⇒ Present day (2 Years )
Director
5 Mar 2013 ⇒ Present day (5 Years )
Company Secretary
19 Oct 2012 ⇒ Present day (5 Years )
Director
22 Apr 2015 ⇒ Present day (3 Years )
Director
11 Dec 2006 ⇒ Present day (11 Years )
Director
5 Jun 2013 ⇒ Present day (5 Years )
Director
3 Mar 2009 ⇒ Present day (9 Years )
Director
5 Jan 2016 ⇒ Present day (2 Years )
Director
5 Jun 2013 ⇒ Present day (5 Years )
Director
before 25 May 1992 ⇒ Present day
Director
before 25 May 1992 ⇒ Present day
Director
3 Jan 2017 ⇒ Present day (1 Year )
Director

Past Directors

13 Apr 2016 ⇒ 30 Nov 2016 (7 Months )
Director
5 Mar 2013 ⇒ 3 Feb 2014 (11 Months )
Company Secretary
19 Oct 2012 ⇒ 3 Feb 2014 (1 Year )
Director
4 Jul 1995 ⇒ 15 Jan 1996 (6 Months )
Company Secretary
22 Apr 2015 ⇒ 1 Jul 2015 (2 Months )
Director
7 Feb 2000 ⇒ 5 Mar 2013 (13 Years )
Company Secretary
7 Nov 2002 ⇒ 30 Jun 2003 (7 Months )
Director
15 Jan 1996 ⇒ 7 May 1999 (3 Years )
Company Secretary
22 Jun 1999 ⇒ 27 Feb 2008 (8 Years )
Director
3 Mar 2009 ⇒ 30 Apr 2011 (2 Years )
Director
5 Jan 2016 ⇒ 13 Feb 2018 (2 Years )
Director
31 Oct 1994 ⇒ 4 Jul 1995 (8 Months )
Company Secretary
before 25 May 1992 ⇒ 4 Jul 1995
Director
before 25 May 1992 ⇒ 1 May 1993
Nominated Secretary
13 Sep 1993 ⇒ 31 Oct 1994 (1 Year )
Company Secretary
1 May 1993 ⇒ 13 Sep 1993 (4 Months )
Company Secretary
5 Jun 2013 ⇒ 30 Nov 2014 (1 Year )
Director
18 Jun 1999 ⇒ 7 Feb 2000 (7 Months )
Company Secretary
1 Nov 1994 ⇒ 25 Nov 2009 (15 Years )
Director
7 Nov 2002 ⇒ 3 Aug 2006 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 13 Feb 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK JONATHON TOTHILL
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID NICHOLAS BAILEY
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL FRANCIS MARTIN
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLADES
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP BLADES
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN GRACE SUMMERFIELD / 01/07/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTONY SUMMERFIELD
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHARLES BARTHOLOMEW
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTHOLOMEW
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTONY JOHN SUMMERFIELD
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTONY PAUL HILLIARD
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CHARLES MICHAEL BARTHOLOMEW
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWE
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLES MICHAEL BARTHOLOMEW
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN GRACE SUMMERFIELD / 05/02/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 05/02/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD GRUNDON / 05/02/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARSHALL / 05/02/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN SUMMERFIELD
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW JACKSON
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BRIAN MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS VIVIEN SUMMERFIELD
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS VIVIEN SUMMERFIELD
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ALAN SUMMERFIELD
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KEITH GRUNDON
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANDREW JACKSON
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1993
Form: 363b - Annual Return
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1992
Form: 363x - Annual Return
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1991
Form: 363x - Annual Return
RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 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)

Filed on: 7 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)