WILLIAM ANELAY LIMITED

Directors and Company Secretaries

Current Directors

Charles Anelay
1 Aug 2012 ⇒ Present day (1 Year ) Company Secretary
Charles Anelay
before 19 May 1991 ⇒ Present day Director
Alan Bowers
1 Nov 2012 ⇒ Present day (1 Year ) Director
Timothy Donlon
4 Jan 2006 ⇒ Present day (8 Years ) Director
Anthony Townend
4 Jan 2006 ⇒ Present day (8 Years ) Director

Past Directors

Charles Anelay
before 1 Jul 1991 ⇒ 4 Jan 2006 Company Secretary
Helen Annett
before 19 May 1991 ⇒ 4 Jan 2006 Director
Stephen Brown
4 Jan 2006 ⇒ 31 Mar 2010 (4 Years ) Company Secretary
4 Jan 2006 ⇒ 31 Mar 2010 (4 Years ) Director
Vernon Carter
4 Jan 2006 ⇒ 1 Aug 2012 (6 Years ) Director
Vernon Carter
31 Mar 2010 ⇒ 1 Aug 2012 (2 Years ) Company Secretary
Doretta Hargreaves
before 19 May 1991 ⇒ 30 Jun 1991 Company Secretary
Peter Johnston
before 19 May 1991 ⇒ 31 Jan 2003 Director
Elizabeth Millson
before 19 May 1991 ⇒ 4 Jan 2006 Director

Official Related Documents

5 Nov 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN BOWERS
10 Aug 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY VERNON CARTER
10 Aug 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VERNON CARTER
10 Aug 2012 AP03 - Appointment of secretary
SECRETARY APPOINTED MR CHARLES THOMAS ANELAY
25 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON CARTER / 01/05/2010
25 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS ANELAY / 01/05/2010
25 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DONLON / 01/05/2010
25 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TOWNEND / 01/05/2010
6 Apr 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED MR VERNON CARTER
6 Apr 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN
6 Apr 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
4 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
19 May 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
19 May 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS VERNON CARTER
7 Nov 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
7 Jun 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
8 Sep 2006 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
8 Aug 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
30 May 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
20 Jan 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Jan 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Jan 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Jan 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Jan 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
20 Jan 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
20 Jan 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
19 May 2005 363s - Annual Return
RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
23 Nov 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 Jul 2004 363s - Annual Return
RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
19 Jun 2003 363s - Annual Return
RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
21 Jun 2002 363s - Annual Return
RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
20 Jun 2001 363s - Annual Return
RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
21 Jun 2000 363s - Annual Return
RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
13 May 1999 363s - Annual Return
RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
24 May 1998 363s - Annual Return
RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;\nREGISTERED OFFICE CHANGED ON 24/05/98
16 Jun 1997 363s - Annual Return
RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
16 May 1996 363s - Annual Return
RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
23 May 1995 363s - Annual Return
RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
9 May 1994 363s - Annual Return
RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
9 May 1994 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
2 Jun 1993 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/06/93
2 Jun 1993 363s - Annual Return
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
4 Jun 1992 363s - Annual Return
RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
4 Jun 1992 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
4 Jun 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
10 Sep 1991 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
17 Jun 1991 363b - Annual Return
RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
14 Nov 1990 363 - Annual Return
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
31 Jul 1989 363 - Annual Return
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
10 Jul 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
2 Mar 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
12 Aug 1988 363 - Annual Return
RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
16 Sep 1987 363 - Annual Return
RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
30 Jan 1987 363 - Annual Return
RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS