Directors and Company Secretaries

Current Directors

11 Dec 2006 ⇒ Present day (8 Years )
Company Secretary
before 28 Feb 1991 ⇒ Present day
Director

Past Directors

before 28 Feb 1991 ⇒ 5 Apr 2006
Company Secretary
before 28 Feb 1991 ⇒ 13 Feb 2011
Director
15 Mar 1993 ⇒ 7 Apr 2014 (21 Years )
Director
1 Feb 1997 ⇒ 1 Sep 2002 (5 Years )
Director
1 Dec 1995 ⇒ 28 Jan 2011 (15 Years )
Director
15 Mar 1993 ⇒ 11 Jun 2014 (21 Years )
Director
13 Dec 2006 ⇒ 15 Feb 2010 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 7 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCIS TOMAN
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN GILMORE
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILMORE / 14/03/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMORE
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEC MILLS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEC MILLS / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE GILMORE / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS TOMAN / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMORE / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GILMORE / 31/03/2010
Price: £4.99 (excl. VAT)

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

Filed on: 3 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/03/94
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 16/03/94;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/03/92
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 03/03/92
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 28/02/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)