Directors and Company Secretaries

Current Directors

6 Sep 2015 ⇒ Present day (2 Years )
Director
2 May 2017 ⇒ Present day (6 Months )
Company Secretary
30 Jul 2010 ⇒ Present day (7 Years )
Director
30 Jul 2010 ⇒ Present day (7 Years )
Director

Past Directors

30 Jun 1995 ⇒ 12 Jun 2008 (12 Years )
Director
before 18 May 1991 ⇒ 30 Jul 2010
Director
before 18 May 1991 ⇒ 29 Apr 1999
Director
1 Jan 2005 ⇒ 30 Jul 2010 (5 Years )
Director
1 Oct 2010 ⇒ 30 Apr 2012 (1 Year )
Director
30 Jul 2010 ⇒ 2 May 2017 (6 Years )
Company Secretary
30 Jun 1995 ⇒ 30 Jul 2010 (15 Years )
Director
1 Mar 2003 ⇒ 31 Dec 2008 (5 Years )
Director
30 Jun 1995 ⇒ 30 Jul 2010 (15 Years )
Company Secretary
30 Jun 1995 ⇒ 30 Jul 2010 (15 Years )
Director
before 18 May 1991 ⇒ 30 Jun 1995
Company Secretary
before 18 May 1991 ⇒ 30 Jul 2010
Director
before 18 May 1991 ⇒ 30 Nov 1995
Director
1 Jan 2009 ⇒ 30 Jul 2010 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 5 May 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JAYNE BULPITT
Price: £4.99 (excl. VAT)

Filed on: 5 May 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILLIP DAVID BROOKFIELD
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN BANKS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN NICHOLAS BANKS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY IAN MASON
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES MASON
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN MASON
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKHAM
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK BAKER
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BACHELOR
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTIN JAMES CRONIN
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW RICHARD FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ANDREW RICHARD FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER TAYLOR / 18/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYAN MASON / 18/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MASON / 18/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL FRANKHAM / 18/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES BAKER / 18/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BACHELOR / 18/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES MASON / 18/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KEVIN PETER TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN GOODE
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BRIAN BACHELOR
Price: £4.99 (excl. VAT)

Filed on: 20 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 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: 30 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1995
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: 18 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 29 Sep 1988
Form: 363 - Annual Return
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)