Directors and Company Secretaries

Current Directors

1 Sep 2010 ⇒ Present day (7 Years )
Director
1 Sep 2010 ⇒ Present day (7 Years )
Director
12 Jan 1998 ⇒ Present day (19 Years )
Director
before 15 Jan 1991 ⇒ Present day
Director
before 15 Jan 1991 ⇒ Present day
Director
before 15 Jan 1991 ⇒ Present day
Company Secretary
10 Apr 2014 ⇒ Present day (3 Years )
Director
1 Feb 1999 ⇒ Present day (18 Years )
Director
12 Jan 1998 ⇒ Present day (19 Years )
Director

Past Directors

29 Mar 2007 ⇒ 30 May 2008 (1 Year )
Director
1 Apr 1991 ⇒ 9 May 1997 (6 Years )
Director
12 Jan 1998 ⇒ 27 May 1999 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 11 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM ROBERT HALL
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS JANET EILEEN FUSSEY / 15/01/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND GERALD FUSSEY / 15/01/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EILEEN FUSSEY / 15/01/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW FUSSEY / 15/01/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JONES / 15/01/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GAYE MAGER / 15/01/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN GRANT FUSSEY
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL DES FUSSEY
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EILEEN FUSSEY / 04/02/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GAYE MAGER / 04/02/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JONES / 04/02/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FUSSEY / 04/02/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND GERALD FUSSEY / 04/02/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GRAHAM HALL
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 25/01/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1992
Form: 363s - Annual Return
RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)