Directors and Company Secretaries

Current Directors

6 Jul 2010 ⇒ Present day (8 Years )
Director
6 Jul 2010 ⇒ Present day (8 Years )
Director
27 Jun 2013 ⇒ Present day (5 Years )
Director
27 Jun 2013 ⇒ Present day (5 Years )
Director
7 Nov 2000 ⇒ Present day (18 Years )
Director
7 Nov 2000 ⇒ Present day (18 Years )
Director
14 Nov 1995 ⇒ Present day (23 Years )
Director
20 Oct 2009 ⇒ Present day (9 Years )
Director
20 Oct 2009 ⇒ Present day (9 Years )
Director

Past Directors

14 Nov 1995 ⇒ 21 Oct 2009 (13 Years )
Director
14 Nov 1995 ⇒ 21 Oct 2009 (13 Years )
Company Secretary
20 Oct 2009 ⇒ 6 Jul 2010 (8 Months )
Company Secretary
20 Oct 2009 ⇒ 6 Jul 2010 (8 Months )
Director
14 Nov 1995 ⇒ 14 Nov 1995 (1 Day )
Nominated Director
14 Nov 1995 ⇒ 14 Nov 1995 (1 Day )
Nominated Secretary
14 Nov 1995 ⇒ 27 Jun 2013 (17 Years )
Director
2 Nov 2001 ⇒ 21 Oct 2009 (7 Years )
Director

Official Documents Related To These Directors

Filed on: 23 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER SWINNEY / 22/07/2015
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH AMANDA DIXON / 22/07/2015
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER SWINNEY / 22/07/2015
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH AMANDA DIXON / 16/11/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER SWINNEY / 14/10/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HAYMAN / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES HAYMAN
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL WILLIAM HAYMAN
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HAYMAN / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HAYMAN / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY THOMAS ALLSWORTH
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLIVE MORRIS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLSWORTH
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL MARTIN BARNES
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL CHRISTOPHER SWINNEY
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ELIZABETH AMANDA DIXON
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL BARNES
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PAUL MARTIN BARNES
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JAMES HAYMAN
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CLIVE MORRIS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 16/11/01
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 21/11/96
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)