Directors and Company Secretaries

Current Directors

13 Apr 2015 ⇒ Present day (2 Years )
Director
13 Apr 2015 ⇒ Present day (2 Years )
Director

Past Directors

before 26 Jul 1991 ⇒ 14 Oct 1997
Company Secretary
before 26 Jul 1991 ⇒ 14 Oct 1997
Director
before 26 Jul 1991 ⇒ 14 Oct 1997
Director
1 Apr 1994 ⇒ 3 Sep 1997 (3 Years )
Director
14 Oct 1997 ⇒ 20 Jun 2015 (17 Years )
Director
14 Oct 1997 ⇒ 20 Jun 2015 (17 Years )
Director
14 Oct 1997 ⇒ 26 Jul 2015 (17 Years )
Company Secretary
18 Mar 2001 ⇒ 31 Dec 2003 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 12 Aug 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANICE RUSHBROOKE
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROY RUSHBROOKE
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANICE RUSHBROOKE
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JENNIFER VANDRIES
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP CHARLES VANDRIES
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1998
Form: 363b - Annual Return
RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1991
Form: 363b - Annual Return
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)