Directors and Company Secretaries

Current Directors

17 Sep 2015 ⇒ Present day (3 Years )
Director
16 Dec 2013 ⇒ Present day (4 Years )
Company Secretary
23 Feb 2004 ⇒ Present day (14 Years )
Director
10 Aug 2009 ⇒ Present day (9 Years )
Director
23 Feb 2004 ⇒ Present day (14 Years )
Director
23 Feb 2004 ⇒ Present day (14 Years )
Director
25 Mar 2013 ⇒ Present day (5 Years )
Director
25 Mar 2013 ⇒ Present day (5 Years )
Director
23 Feb 2004 ⇒ Present day (14 Years )
Director
23 Feb 2004 ⇒ Present day (14 Years )
Company Secretary
23 Feb 2004 ⇒ Present day (14 Years )
Director

Past Directors

23 Feb 2004 ⇒ 23 Feb 2004 (1 Day )
Nominated Secretary
23 Feb 2004 ⇒ 25 Mar 2013 (9 Years )
Director
10 Aug 2009 ⇒ 25 Mar 2013 (3 Years )
Director
23 Feb 2004 ⇒ 21 May 2004 (2 Months )
Director
25 Mar 2013 ⇒ 17 Sep 2015 (2 Years )
Director
23 Feb 2004 ⇒ 21 Apr 2017 (13 Years )
Director
23 Feb 2004 ⇒ 16 Dec 2013 (9 Years )
Company Secretary
23 Feb 2004 ⇒ 23 Feb 2004 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 24 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID SMITHERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIPPEE
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEITH GORDON ANGELL
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID SMITHERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITHERS / 01/09/2013
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MCINNES / 01/09/2013
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHIPPEE / 01/09/2013
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHERS / 01/09/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN KERR
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN SHIPPEE
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIER
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRIER / 10/01/2013
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHERS / 10/01/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHERS / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHERS / 23/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRIER / 23/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERR / 23/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MCINNES / 23/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITHERS / 23/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALAN KERR
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS DAVID SMITHERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)