Directors and Company Secretaries

Current Directors

1 Aug 2015 ⇒ Present day (3 Years )
Director
6 Apr 2004 ⇒ Present day (14 Years )
Director
6 Apr 2004 ⇒ Present day (14 Years )
Director
before 22 Mar 1992 ⇒ Present day
Director
before 22 Mar 1992 ⇒ Present day
Director
before 22 Mar 1992 ⇒ Present day
Director
1 Jan 2012 ⇒ Present day (6 Years )
Director

Past Directors

2 Jan 2007 ⇒ 6 Aug 2007 (7 Months )
Director
28 Feb 2002 ⇒ 27 Sep 2007 (5 Years )
Company Secretary
2 Apr 2001 ⇒ 27 Sep 2007 (6 Years )
Director
1 Nov 2007 ⇒ 16 May 2008 (6 Months )
Director
6 Apr 2004 ⇒ 31 Dec 2004 (8 Months )
Director
27 Sep 2007 ⇒ 16 May 2008 (7 Months )
Company Secretary
3 Sep 2007 ⇒ 16 May 2008 (8 Months )
Director
1 Mar 2012 ⇒ 24 Oct 2012 (7 Months )
Director
before 22 Mar 1992 ⇒ 28 Feb 2002
Director
before 22 Mar 1992 ⇒ 28 Feb 2002
Company Secretary
before 22 Mar 1992 ⇒ 6 Jun 2000
Director

Official Documents Related To These Directors

Filed on: 4 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JEREMY STEWART HAMPSON
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HEBDON / 29/08/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GENT
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN ALAN GENT
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HEBDON / 18/11/2011
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK JAMES WALTON
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HEBDON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DAVID HEBDON
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD COOPER
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED ALAN GASCOIGNE
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DAVID HEBDON
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PHILIP NICHOLLS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JOHN NICHOLLS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/92 NO MEM CHANGE NOF
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)