Directors and Company Secretaries

Current Directors

14 Mar 1996 ⇒ Present day (22 Years )
Director
14 Mar 1996 ⇒ Present day (22 Years )
Company Secretary
14 Mar 1996 ⇒ Present day (22 Years )
Director
13 Mar 1996 ⇒ Present day (22 Years )
Director
2 Apr 2002 ⇒ Present day (16 Years )
Director

Past Directors

28 Oct 1994 ⇒ 13 Dec 1994 (1 Month )
Nominated Secretary
13 Mar 1996 ⇒ 31 Dec 2009 (13 Years )
Director
28 Oct 1994 ⇒ 13 Dec 1994 (1 Month )
Nominated Director
14 Mar 1996 ⇒ 17 May 2016 (20 Years )
Director
13 Dec 1994 ⇒ 14 Mar 1996 (1 Year )
Company Secretary
13 Dec 1994 ⇒ 13 Mar 1996 (1 Year )
Director
2 Apr 2002 ⇒ 28 Feb 2015 (12 Years )
Director

Official Documents Related To These Directors

Filed on: 20 Sep 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DENIS RAWCLIFE
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / EILEEN PIGGOTT / 13/11/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PIGGOTT / 13/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAMS / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BYRON RAWCLIFFE / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PIGGOTT / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DENIS RAWCLIFE / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELWYN BURGESS / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)