BLISS MILL MANAGEMENT LIMITED

Directors and Company Secretaries

Richard Anstis
4 Jul 1997 ⇒ 15 Oct 2000 (3 Years ) Company Secretary
Michael Bernstein
1 Jul 2002 ⇒ 3 Aug 2005 (3 Years ) Director
Helen Bessemer Clark
4 Jul 2004 ⇒ 3 Aug 2005 (1 Year ) Director
14 Jul 2000 ⇒ 23 Jun 2002 (1 Year ) Director
Julia Braddock
29 Jun 2003 ⇒ 30 Aug 2003 (2 Months ) Director
John Bradshaw
27 Jun 2001 ⇒ 25 Nov 2001 (4 Months ) Director
Ramsey Brown
3 Aug 2005 ⇒ 2 Mar 2006 (6 Months ) Director
Ramsay Brown
6 Oct 2002 ⇒ 29 Jun 2003 (8 Months ) Director
1 Sep 2012 ⇒ Present day (1 Year ) Director
14 Jul 2000 ⇒ 23 Jun 2001 (11 Months ) Director
Samuel Butler
3 Dec 1993 ⇒ 4 Jul 1997 (3 Years ) Director
Mary Buxton
16 Dec 2001 ⇒ 23 Jun 2002 (6 Months ) Director
John Cable
23 Sep 2007 ⇒ Present day (6 Years ) Director
Terence Chapman
4 Jul 1997 ⇒ 26 Jun 1998 (11 Months ) Director
26 Jun 1998 ⇒ 14 Jul 2000 (2 Years ) Director
Sue Clark
5 Mar 2006 ⇒ 1 Mar 2008 (1 Year ) Director
Rachel Coe
31 Aug 1998 ⇒ 3 Jul 1999 (10 Months ) Director
Nicola Cosgrove Mcguirk
2 Jul 2006 ⇒ 23 Sep 2007 (1 Year ) Director
29 Jun 2003 ⇒ 4 Jul 2004 (1 Year ) Director
23 Jun 2001 ⇒ 23 Jun 2002 (11 Months ) Director
Geoffrey Counsell
26 Jun 1998 ⇒ 14 Jul 2000 (2 Years ) Director
4 Jul 1997 ⇒ 26 Jun 1998 (11 Months ) Director
Jeanne Davidson Steinhardt
23 Jun 2002 ⇒ 4 Jul 2004 (2 Years ) Director
Krystyna Fedorciow
14 Jul 2000 ⇒ 23 Jun 2001 (11 Months ) Director
26 Jun 1998 ⇒ 14 Jul 2000 (2 Years ) Director
Roderick Forman
14 Nov 2000 ⇒ 26 Jun 2003 (2 Years ) Company Secretary
Stanley Hawtin
2 Jul 2006 ⇒ Present day (7 Years ) Director
David Hoare
3 Dec 1993 ⇒ 4 Jul 1997 (3 Years ) Company Secretary
Mainstay (Secretaries) Limited
17 Apr 2003 ⇒ 1 Oct 2006 (3 Years ) Company Secretary
21 Jul 2010 ⇒ Present day (3 Years ) Company Secretary
Oakley Secretarial Services Limited
4 Feb 2008 ⇒ 14 Sep 2010 (2 Years ) Company Secretary
Eric Packer
23 Sep 2007 ⇒ Present day (6 Years ) Director
Pemberstone (Secretaries) Limited
1 Feb 2002 ⇒ 17 Apr 2003 (1 Year ) Company Secretary
Peverel Om Limited
1 Oct 2006 ⇒ 4 Feb 2007 (4 Months ) Company Secretary
Evelyne Wright
23 Sep 2007 ⇒ Present day (6 Years ) Director

Official Related Documents

10 Jun 2013 AP01 - Appointment of director
DIRECTOR APPOINTED RAMSAY MCNAIR BROWN
7 Sep 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL FOLEY
7 Sep 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEX GARDENER
4 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES HAWTIN / 01/10/2009
4 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOLEY / 01/10/2009
4 Oct 2010 CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY SECRETARIAL SERVICES LIMITED / 01/10/2009
4 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE CLAUDE WRIGHT / 01/10/2009
4 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERIC PACKER / 01/10/2009
22 Sep 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
12 Aug 2010 AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED
14 Sep 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KNOWLES
14 Sep 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
11 Nov 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
23 Oct 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SUE CLARK
23 Jul 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL FOLEY
24 Apr 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN EDWARD CABLE
25 Feb 2008 288a - Appointment of Director or Secretary
SECRETARY APPOINTED OAKLEY SECRETARIAL SERVICES LIMITED
12 Feb 2008 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
3 Nov 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Oct 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
24 Oct 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Oct 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Sep 2007 363s - Annual Return
RETURN MADE UP TO 24/08/07; CHANGE OF MEMBERS
11 Jul 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
28 Dec 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
11 Oct 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
29 Sep 2006 363s - Annual Return
RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
27 Sep 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 Aug 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Aug 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Jul 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Jul 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Jul 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Jul 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Jul 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 May 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
29 Mar 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Mar 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Mar 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Mar 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Nov 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Sep 2005 363s - Annual Return
RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Aug 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Aug 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
24 May 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
1 Oct 2004 363s - Annual Return
RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
1 Oct 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
1 Oct 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Sep 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Sep 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Aug 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Aug 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Aug 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Aug 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Sep 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Sep 2003 363s - Annual Return
RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
4 Sep 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Aug 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Jul 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Jul 2003 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
17 Jul 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Jul 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jul 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 May 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
1 May 2003 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
1 May 2003 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
26 Nov 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Nov 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Sep 2002 363s - Annual Return
RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
16 Sep 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Aug 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Jul 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Jul 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Jul 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Jul 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Jul 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Jul 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
28 May 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
9 May 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 May 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 May 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 May 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
9 May 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
9 May 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
21 Sep 2001 363s - Annual Return
RETURN MADE UP TO 24/08/01; CHANGE OF MEMBERS
12 Jul 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jul 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jul 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jul 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jul 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jul 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Jul 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Jul 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Jul 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Dec 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
22 Nov 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
7 Sep 2000 363s - Annual Return
RETURN MADE UP TO 24/08/00; CHANGE OF MEMBERS
6 Sep 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Aug 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Aug 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Aug 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Aug 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Aug 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Aug 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Aug 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Aug 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Aug 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Aug 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Aug 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Aug 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Aug 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 Aug 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 May 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
27 Sep 1999 363s - Annual Return
RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
22 Jul 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Jul 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Oct 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Oct 1998 363s - Annual Return
RETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS
6 Oct 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Oct 1998 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/10/98
6 Oct 1998 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
6 Oct 1998 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
7 Aug 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Aug 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Aug 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Aug 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jul 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jul 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jul 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Jul 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Jul 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Jul 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Jul 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Jul 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Jul 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Jul 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Jul 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Jul 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Jul 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Sep 1997 363s - Annual Return
RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS
22 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Aug 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
14 Aug 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Aug 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
1 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
28 Oct 1996 363s - Annual Return
RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
5 Sep 1995 363s - Annual Return
RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
23 Sep 1994 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
17 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
17 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED