Directors and Company Secretaries

Current Directors

4 Aug 2011 ⇒ Present day (6 Years )
Director
10 Jan 2014 ⇒ Present day (4 Years )
Company Secretary
11 Jun 2007 ⇒ Present day (10 Years )
Director
before 20 Sep 1991 ⇒ Present day
Director

Past Directors

17 May 1996 ⇒ 10 Oct 2005 (9 Years )
Director
17 May 1996 ⇒ 6 Jul 2012 (16 Years )
Director
before 20 Sep 1991 ⇒ 30 Sep 1994
Director
18 Aug 1997 ⇒ 11 Jun 2007 (9 Years )
Director
3 Oct 2012 ⇒ 4 Jan 2013 (3 Months )
Director
8 Apr 2013 ⇒ 10 Jan 2014 (9 Months )
Company Secretary
3 Nov 2009 ⇒ 17 Apr 2014 (4 Years )
Director
17 May 1996 ⇒ 31 Dec 1996 (7 Months )
Director
before 20 Sep 1991 ⇒ 30 Sep 1993
Director
5 Nov 2001 ⇒ 31 Jul 2008 (6 Years )
Director
30 Aug 2002 ⇒ 8 Apr 2013 (10 Years )
Company Secretary
before 20 Sep 1991 ⇒ 30 Aug 2002
Director
before 20 Sep 1991 ⇒ 30 Aug 2002
Company Secretary
19 Feb 2009 ⇒ 13 Aug 2010 (1 Year )
Director
13 May 2008 ⇒ 24 Aug 2012 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 13 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN HOWELL
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED STEPHEN DENNIS PARKER
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT HEFFORD
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPENCER SEWARDS / 29/11/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ROBERT SHELDON HEFFORD
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVENPORT
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL GUY DAVENPORT
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALVIN WATERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLIFF
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL SIMON FISH
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SPENCER SEWARDS / 05/11/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADRIAN TRANTER
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED COLIN NORMAN HOWELL
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD SEWARDS / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SPENCER SEWARDS / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD CLIFF / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALVIN MARK WATERS / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TRANTER / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ADRIAN TRANTER
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID PATTINSON
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALVIN MARK WATERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1990
Form: 363 - Annual Return
18/10/90 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 20/09/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 21/09/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)