Directors and Company Secretaries

Current Directors

1 Jan 2010 ⇒ Present day (7 Years )
Director
24 Mar 1995 ⇒ Present day (22 Years )
Director
7 Dec 2012 ⇒ Present day (5 Years )
Director
31 Aug 2011 ⇒ Present day (6 Years )
Director
before 13 Nov 1991 ⇒ Present day
Director
before 13 Nov 1991 ⇒ Present day
Company Secretary
22 Jun 2007 ⇒ Present day (10 Years )
Director
22 Jun 2007 ⇒ Present day (10 Years )
Director
before 13 Nov 1991 ⇒ Present day
Director
10 Jul 2009 ⇒ Present day (8 Years )
Director
31 Aug 2011 ⇒ Present day (6 Years )
Director

Past Directors

1 Jun 2001 ⇒ 30 Jun 2016 (15 Years )
Director
before 13 Nov 1991 ⇒ 2 Dec 1994
Director

Official Documents Related To These Directors

Filed on: 4 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MASTERSON / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DARREN HENRY CHOWINGS / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MARK DYETT / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH LEONARD MASTERSON / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MASTERSON / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'HAGAN / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'NEILL / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA ANN MASTERSON / 04/03/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN OLIVER KENNY
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASTERSON / 01/11/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NATHAN PASKELL
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL CHRISTIAN MASTERSON
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'HAGAN / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW DARREN HENRY CHOWINGS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL O'HAGAN
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MASTERSON / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD MASTERSON / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SEAN MASTERSON / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA ANN MASTERSON / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARK DYETT / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS TERRY DYETT
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 11 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 14/02/00
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1994
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1994
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1992
Form: 363b - Annual Return
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1991
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1991
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)