Directors and Company Secretaries

Current Directors

before 6 Dec 1991 ⇒ Present day
Director
1 Apr 2016 ⇒ Present day (1 Year )
Company Secretary
19 May 1998 ⇒ Present day (19 Years )
Director

Past Directors

before 6 Dec 1991 ⇒ 12 Jun 1998
Director
19 May 1998 ⇒ 31 Jul 2013 (15 Years )
Director
before 6 Dec 1991 ⇒ 29 Mar 2011
Director
before 6 Dec 1991 ⇒ 2 Jul 1999
Director
before 6 Dec 1991 ⇒ 7 Jul 1992
Company Secretary
before 6 Dec 1991 ⇒ 4 Jun 2002
Director
before 6 Dec 1991 ⇒ 22 Mar 2016
Director
19 May 1998 ⇒ 17 Jul 2002 (4 Years )
Director
7 Jul 1992 ⇒ 17 Jul 2002 (10 Years )
Company Secretary
17 Jul 2002 ⇒ 1 Apr 2015 (12 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 19 Apr 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN ECCLESHALL
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL ZWAGER
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS ZWAGER / 19/11/2015
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN ECCLESHALL / 01/12/2015
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS ZWAGER / 01/12/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 01/03/2015
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLIVE COWARD
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLYN DWYER
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS ZWAGER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN DWYER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY COWARD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 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: 21 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 13 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)