Directors and Company Secretaries

Current Directors

31 Dec 1999 ⇒ Present day (17 Years )
Company Secretary
1 May 1998 ⇒ Present day (19 Years )
Director
15 Nov 1996 ⇒ Present day (21 Years )
Director
before 18 Aug 1992 ⇒ Present day
Director

Past Directors

19 May 2008 ⇒ 26 Mar 2014 (5 Years )
Director
before 18 Aug 1992 ⇒ 5 Jul 2017
Director
before 18 Aug 1992 ⇒ 31 Dec 1999
Director
before 18 Aug 1992 ⇒ 31 Dec 1999
Company Secretary
before 18 Aug 1992 ⇒ 8 Sep 2004
Director
before 18 Aug 1992 ⇒ 8 Sep 2004
Director
20 Sep 2004 ⇒ 14 Nov 2007 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 17 Jul 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EILEEN RUBINS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRINGTON SMITH
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID RUBINS / 11/03/2014
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID RUBINS / 18/08/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARGARET RUBINS / 18/08/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY RUBINS / 18/08/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST MOXON / 18/08/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JUSTIN FARRINGTON SMITH / 18/08/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ERNEST MOXON / 18/08/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICHARD JUSTIN FARRINGTON SMITH
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/08/91 FULL LIST NOF AMEND
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1991
Form: 363x - Annual Return
RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1991
Form: 363x - Annual Return
RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1988
Form: 363 - Annual Return
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)