Directors and Company Secretaries

Current Directors

5 Jan 2015 ⇒ Present day (2 Years )
Company Secretary
16 Aug 2012 ⇒ Present day (5 Years )
Director
1 Jun 2002 ⇒ Present day (15 Years )
Director
16 Aug 2012 ⇒ Present day (5 Years )
Director

Past Directors

1 Mar 1998 ⇒ 5 Sep 2001 (3 Years )
Director
9 Jul 2009 ⇒ 16 Mar 2012 (2 Years )
Director
before 20 May 1991 ⇒ 16 Aug 2012
Director
before 20 May 1991 ⇒ 20 Aug 2012
Company Secretary
4 Apr 2013 ⇒ 2 Jan 2015 (1 Year )
Company Secretary
1 Mar 1998 ⇒ 30 Sep 2010 (12 Years )
Director
before 20 May 1991 ⇒ 1 Sep 2002
Director
21 Aug 2000 ⇒ 31 Aug 2001 (1 Year )
Director
20 Aug 2012 ⇒ 4 Apr 2013 (7 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 26 May 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 01/05/2016
Price: £4.99 (excl. VAT)

Filed on: 26 May 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD SCHARTAU / 01/05/2016
Price: £4.99 (excl. VAT)

Filed on: 26 May 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 01/05/2016
Price: £4.99 (excl. VAT)

Filed on: 26 May 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HARRIS / 01/05/2016
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROBERT HARRIS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SUSAN CRAYFOURD
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD SCHARTAU / 16/08/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 16/08/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 16/08/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CRAYFOURD / 16/08/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 01/05/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS SUSAN CRAYFOURD
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TUDOR JOHN ACCOUNTANTS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CONRAD SCHARTAU
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN HYDES
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 19/09/2012
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN CLOWES
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARTIN CLOWES
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED TUDOR JOHN ACCOUNTANTS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLANS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2012
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLANS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY DEE
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT DAVID CHALLANS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 01/12/04
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1991
Form: 363 - Annual Return
RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1990
Form: 363 - Annual Return
RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)