Directors and Company Secretaries

Current Directors

12 Apr 2016 ⇒ Present day (1 Year )
Company Secretary
11 Jun 2009 ⇒ Present day (8 Years )
Director
10 Dec 2016 ⇒ Present day (1 Year )
Director
24 Jul 2015 ⇒ Present day (2 Years )
Director
18 Oct 2012 ⇒ Present day (5 Years )
Director
10 Dec 2016 ⇒ Present day (1 Year )
Director
20 Oct 2014 ⇒ Present day (3 Years )
Director

Past Directors

7 Sep 2010 ⇒ 12 Apr 2016 (5 Years )
Company Secretary
19 Oct 2012 ⇒ 15 Oct 2015 (2 Years )
Director
7 Jan 2010 ⇒ 7 Dec 2015 (5 Years )
Director
20 Apr 2005 ⇒ 17 Jan 2015 (9 Years )
Director
20 Apr 2005 ⇒ 20 Oct 2014 (9 Years )
Director
20 Apr 2005 ⇒ 7 Sep 2010 (5 Years )
Company Secretary
20 Oct 2014 ⇒ 24 Sep 2016 (1 Year )
Director
20 Oct 2014 ⇒ 5 Dec 2016 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 16 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CAROLYN PAGE
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID THOMAS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JULIA PAINTER
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARRIE WORTH
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAT WOOD
Price: £4.99 (excl. VAT)

Filed on: 17 May 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ANNE HELEN CLEWLOW
Price: £4.99 (excl. VAT)

Filed on: 17 May 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID BRAY
Price: £4.99 (excl. VAT)

Filed on: 17 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROL CUNIO
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE CLEWLOW
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANN EVANS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PAT WOOD
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN BARRIE WORTH
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PAT WOOD
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BARRIE WORTH
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HAMILTON
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CAROLYN ANNE RENAULT
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANNE CLEWLOW
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT PETCH
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DAVID ROBERT SCOTT BRAY
Price: £4.99 (excl. VAT)

Filed on: 2 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / REV MILES JULIUS ALBERT NEWTON / 20/04/2010
Price: £4.99 (excl. VAT)

Filed on: 2 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMISH HAMILTON / 20/04/2010
Price: £4.99 (excl. VAT)

Filed on: 2 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINE EVANS / 20/04/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CAROL ANNE CUNIO
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED REV MILES JULIUS ALBERT NEWTON
Price: £4.99 (excl. VAT)

Filed on: 19 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 20/04/09
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 20/04/08
Price: £4.99 (excl. VAT)

Filed on: 4 May 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/04/07
Price: £4.99 (excl. VAT)

Filed on: 8 May 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/04/06
Price: £4.99 (excl. VAT)