Directors and Company Secretaries

Current Directors

1 Dec 2016 ⇒ Present day (1 Year )
Director
1 Dec 2016 ⇒ Present day (1 Year )
Director
1 Dec 2016 ⇒ Present day (1 Year )
Director
1 Dec 2016 ⇒ Present day (1 Year )
Director
1 May 2005 ⇒ Present day (13 Years )
Director
before 3 May 1991 ⇒ Present day
Company Secretary
before 20 May 1991 ⇒ Present day
Director
before 20 May 1991 ⇒ Present day
Director
before 20 May 1991 ⇒ Present day
Director
before 20 May 1991 ⇒ Present day
Director
1 Dec 2016 ⇒ Present day (1 Year )
Director
1 Sep 2009 ⇒ Present day (9 Years )
Director

Past Directors

before 20 May 1991 ⇒ 31 Dec 2010
Director
1 May 2005 ⇒ 1 Dec 2016 (11 Years )
Director
before 3 May 1991 ⇒ 1 Dec 2016
Company Secretary
before 20 May 1991 ⇒ 1 Dec 2016
Director
before 20 May 1991 ⇒ 1 Dec 2016
Director
before 20 May 1991 ⇒ 3 May 1991
Company Secretary
before 20 May 1991 ⇒ 1 Dec 2016
Director
before 20 May 1991 ⇒ 31 Dec 2000
Director

Official Documents Related To These Directors

Filed on: 6 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOAN MILLINER
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROY MILLINER
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LARCOMBE
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHERYL LARCOMBE
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHERYL LARCOMBE
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW OLAF FISCHER
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN FISHER
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN THOMAS FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS JONATHON FARNSWORTH
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUMPHREY DAVIES
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MILLINER / 20/05/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET MILLINER / 20/05/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY MEECH / 20/05/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LARCOMBE / 20/05/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LARCOMBE / 20/05/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 May 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)