Directors and Company Secretaries

Current Directors

2 Aug 2017 ⇒ Present day (1 Year )
Director
2 Aug 2017 ⇒ Present day (1 Year )
Director
8 Dec 2017 ⇒ Present day (9 Months )
Director
6 Jun 1997 ⇒ Present day (21 Years )
Director
6 Jun 1997 ⇒ Present day (21 Years )
Director
before 13 Jun 1991 ⇒ Present day
Director
before 13 Jun 1991 ⇒ Present day
Company Secretary
before 13 Jun 1991 ⇒ Present day
Director
before 13 Jun 1991 ⇒ Present day
Director
2 Jan 2013 ⇒ Present day (5 Years )
Director
24 Nov 2017 ⇒ Present day (9 Months )
Director
1 Jun 2008 ⇒ Present day (10 Years )
Director
1 Jun 2008 ⇒ Present day (10 Years )
Director
2 Aug 2017 ⇒ Present day (1 Year )
Director
2 Aug 2017 ⇒ Present day (1 Year )
Company Secretary
28 Jul 2003 ⇒ Present day (15 Years )
Director

Past Directors

6 Jun 1997 ⇒ 2 Aug 2017 (20 Years )
Director
before 13 Jun 1991 ⇒ 4 Feb 2003
Director
before 13 Jun 1991 ⇒ 4 Feb 2003
Director
before 13 Jun 1991 ⇒ 8 Dec 2017
Director
before 13 Jun 1991 ⇒ 2 Aug 2017
Company Secretary
2 Jan 2013 ⇒ 2 Aug 2017 (4 Years )
Director
1 Jun 2008 ⇒ 2 Aug 2017 (9 Years )
Director
1 Jun 2008 ⇒ 2 Aug 2017 (9 Years )
Director
28 Jul 2003 ⇒ 31 Jan 2014 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 8 Dec 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY KEVIN DOBBS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW HEUCK
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN MARK LAVERACK
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PAUL MICHAEL ROBIN OWEN
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON ARORA
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BOBBY ARORA
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID HEUCK
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAVERACK
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL IGOE
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEUCK
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAVERACK / 30/09/2015
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES HEUCK / 30/09/2015
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART HEUCK / 01/09/2015
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HEUCK / 01/09/2015
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LOUIS HEUCK / 01/09/2015
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD IGOE / 01/09/2015
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAVERACK / 01/12/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID WALGATE
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL EDWARD IGOE
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WALGATE / 07/06/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAVERACK / 07/06/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART HEUCK / 07/06/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JONATHAN MARK LAVERACK
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1991
Form: 363b - Annual Return
RETURN MADE UP TO 13/06/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)