Directors and Company Secretaries

Current Directors

30 Mar 2017 ⇒ Present day (8 Months )
Director
30 Mar 2017 ⇒ Present day (8 Months )
Director
18 May 2017 ⇒ Present day (6 Months )
Company Secretary

Past Directors

1 Oct 2015 ⇒ 19 Jan 2017 (1 Year )
Director
15 Jun 2005 ⇒ 30 Mar 2017 (11 Years )
Company Secretary
13 Oct 2000 ⇒ 31 May 2005 (4 Years )
Director
1 Oct 1998 ⇒ 31 May 2005 (6 Years )
Company Secretary
before 29 May 1991 ⇒ 3 Sep 1996
Director
before 29 May 1991 ⇒ 3 Sep 1996
Company Secretary
3 Sep 1996 ⇒ 1 Oct 1998 (2 Years )
Company Secretary
1 Jul 1996 ⇒ 13 Oct 2000 (4 Years )
Director
1 Oct 2009 ⇒ 9 Feb 2017 (7 Years )
Director
1 Jul 1996 ⇒ 13 Oct 2000 (4 Years )
Director
22 Jul 2016 ⇒ 30 Mar 2017 (8 Months )
Director
before 29 May 1991 ⇒ 13 Oct 2000
Director
1 Aug 2012 ⇒ 30 Mar 2017 (4 Years )
Director
before 29 May 1991 ⇒ 13 Oct 2000
Director
before 29 May 1991 ⇒ 1 Jan 2016
Director
15 Jun 2005 ⇒ 30 Jun 2006 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 19 May 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MICHAEL RYAN
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN BARRY
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK PEARSON
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROSS WARD
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN WARD
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALISON DAVIES
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GAVIN REES
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN RAYMOND LIONEL WARD
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TRENT WARD
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK RICHARD CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROSS GORDON LIONEL WARD
Price: £4.99 (excl. VAT)

Filed on: 9 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TRENT FREDERICK HODGKINSON WARD / 08/05/2011
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS ALISON ELAINE DAVIES / 08/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GAVIN WYN REES
Price: £4.99 (excl. VAT)

Filed on: 13 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 21/04/87; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1984
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 02/02/82
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1981
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 19/01/81
Price: £4.99 (excl. VAT)