Directors and Company Secretaries

Current Directors

1 Apr 1999 ⇒ Present day (20 Years )
Director
7 Jun 1991 ⇒ Present day (28 Years )
Company Secretary
7 Jun 1991 ⇒ Present day (28 Years )
Director
28 Feb 2013 ⇒ Present day (6 Years )
Director

Past Directors

1 Jun 2015 ⇒ 27 Nov 2015 (5 Months )
Director
7 Jun 1991 ⇒ 31 Mar 1999 (7 Years )
Director
28 Feb 2013 ⇒ 13 Sep 2013 (6 Months )
Director
28 Feb 2013 ⇒ 27 May 2015 (2 Years )
Director
1 Dec 2016 ⇒ 14 Mar 2019 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 21 Mar 2019
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARAH THURSTON
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SARAH MELANIE THURSTON
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JASON GILLBORN / 18/12/2015
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON FRANCIS EVANS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER SARSON
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GILLBORN / 06/08/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JASON GILLBORN / 06/08/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY ROCHE
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GILLBORN / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JASON GILLBORN / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JULIE GILLBORN / 28/02/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER CRAIG SARSON
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARY JOHN ROCHE
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BENJAMIN THOMAS PHILPOTT
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIE GILLBORN / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JASON GILLBORN / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JULIE GILLBORN / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIE GILLBORN / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 11/07/03
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)