Directors and Company Secretaries

Current Directors

28 Mar 2014 ⇒ Present day (4 Years )
Director
7 Mar 2011 ⇒ Present day (7 Years )
Director
7 Mar 2011 ⇒ Present day (7 Years )
Company Secretary
7 Mar 2011 ⇒ Present day (7 Years )
Company Secretary
7 Mar 2011 ⇒ Present day (7 Years )
Director
7 Mar 2011 ⇒ Present day (7 Years )
Director

Past Directors

7 Jul 1997 ⇒ 7 Mar 2011 (13 Years )
Director
before 21 Sep 1991 ⇒ 12 Oct 1992
Director
before 21 Sep 1991 ⇒ 7 Jul 1997
Director
7 Jul 1997 ⇒ 7 Mar 2011 (13 Years )
Director
7 Jul 1997 ⇒ 27 Jan 1998 (6 Months )
Company Secretary
7 Jul 1997 ⇒ 27 Jan 1998 (6 Months )
Director
before 21 Sep 1991 ⇒ 7 Jul 1997
Company Secretary
before 21 Sep 1991 ⇒ 7 Jul 1997
Director
7 Mar 2011 ⇒ 28 Mar 2014 (3 Years )
Director
2 Apr 2001 ⇒ 2 Sep 2005 (4 Years )
Director
15 Mar 2011 ⇒ 4 Feb 2013 (1 Year )
Director
1 Oct 2008 ⇒ 7 Mar 2011 (2 Years )
Director
7 Aug 2006 ⇒ 15 Oct 2007 (1 Year )
Director
14 Apr 2009 ⇒ 7 May 2010 (1 Year )
Director
1 Oct 2008 ⇒ 7 Mar 2011 (2 Years )
Director
19 Oct 1998 ⇒ 7 Mar 2011 (12 Years )
Company Secretary
19 Oct 1998 ⇒ 7 Mar 2011 (12 Years )
Director
before 21 Sep 1991 ⇒ 31 Oct 1992
Director
30 Aug 2007 ⇒ 2 Dec 2008 (1 Year )
Director
1 Oct 2008 ⇒ 7 Mar 2011 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 20 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PAOLILLO / 31/12/2014
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ALAN DUNBAR
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER FIX
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOUGHTON
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN ROSEN / 13/03/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEE FIX / 13/03/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN ANDREW LOUGHTON
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LEONARD PAOLILLO
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROGER LEE FIX
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DEBORAH ANN ROSEN
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MALCOLM SHAW
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER WHITE
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHAW
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTYN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL PEARCE
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROOKES
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITE / 21/09/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROBERTS / 21/09/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PEARCE / 21/09/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PYGALL
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CHRISTOPHER PYGALL
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN TWEEDLIE
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MARTYN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PAUL PEARCE
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PETER WHITE
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 05/10/00
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1998
Form: 363b - Annual Return
RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1997
Form: 363b - Annual Return
RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1987
Form: 363 - Annual Return
RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)