Directors and Company Secretaries

Current Directors

19 Nov 2010 ⇒ Present day (8 Years )
Director
19 Nov 2010 ⇒ Present day (8 Years )
Director
19 Nov 2010 ⇒ Present day (8 Years )
Director
19 Nov 2010 ⇒ Present day (8 Years )
Director
19 Nov 2010 ⇒ Present day (8 Years )
Company Secretary

Past Directors

28 Jan 2008 ⇒ 19 Nov 2010 (2 Years )
Director
28 Jan 2008 ⇒ 19 Nov 2010 (2 Years )
Company Secretary
5 Feb 2003 ⇒ 7 Jun 2005 (2 Years )
Director
28 Jan 2008 ⇒ 19 Nov 2010 (2 Years )
Director
28 Jan 2008 ⇒ 19 Nov 2010 (2 Years )
Director
28 Jan 2008 ⇒ 18 Oct 2009 (1 Year )
Director
29 Jan 1999 ⇒ 28 Jan 2008 (8 Years )
Company Secretary
before 31 Jan 1991 ⇒ 18 Oct 2009
Director
before 31 Jan 1991 ⇒ 7 Sep 1998
Company Secretary
before 31 Jan 1991 ⇒ 7 Sep 1998
Director

Official Documents Related To These Directors

Filed on: 2 Dec 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MICHAEL JAMES GILBERT ECKLEY
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL JAMES GILBERT ECKLEY
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VERA ROSE ECKLEY
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GUY JAMES PARKER ECKLEY
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CLAIRE ANNETTE ECKLEY
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER TICKLER
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HENRY TICKLER
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHRYN BRANDRETH
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KATHRYN BRANDRETH
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MELLOR TICKLER / 27/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HENRY MELLOR TICKLER / 27/01/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HARRY TICKLER
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE TICKLER
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GEORGE TICKLER
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED GEORGE TICKLER
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED KATHRYN BRANDRETH
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER MELLOR TICKLER
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GEORGE WILLIAM TICKLER
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HENRY MELLOR TICKLER
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 07/01/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1985
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 04/01/85
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1984
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 06/11/84
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1983
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 05/01/83
Price: £4.99 (excl. VAT)