Directors and Company Secretaries

Current Directors

13 Sep 2016 ⇒ Present day (2 Years )
Director
13 Sep 2016 ⇒ Present day (2 Years )
Company Secretary
13 Sep 2016 ⇒ Present day (2 Years )
Director
1 Nov 2007 ⇒ Present day (11 Years )
Director
1 Nov 2007 ⇒ Present day (11 Years )
Director
28 Feb 2011 ⇒ Present day (7 Years )
Company Secretary
before 23 Apr 1991 ⇒ Present day
Director

Past Directors

28 Jun 1996 ⇒ 28 Feb 2011 (14 Years )
Company Secretary
before 23 Apr 1991 ⇒ 28 Feb 2011
Director
1 Nov 2007 ⇒ 7 Nov 2017 (10 Years )
Director
28 Feb 2011 ⇒ 13 Sep 2016 (5 Years )
Company Secretary
before 23 Apr 1991 ⇒ 7 Nov 2017
Director
before 23 Apr 1991 ⇒ 28 Jun 1996
Director
before 23 Apr 1991 ⇒ 28 Jun 1996
Company Secretary
before 23 Apr 1991 ⇒ 30 Mar 1994
Director

Official Documents Related To These Directors

Filed on: 7 Nov 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERENCE MILTON
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STANLEY MACZKA
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANGELA LOUISE BOWPITT
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR AARON JOHN BOWPITT
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TERENCE MILTON
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ANGELA LOUISE BOWPITT
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRINGTON
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRINGTON
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED TERENCE DAVID MILTON
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STAN JOSEPH MACZKA / 22/04/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID MILTON / 22/04/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HARRINGTON / 22/04/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID MILTON / 23/04/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HARRINGTON / 23/04/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STAN JOSEPH MACZKA / 23/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1986
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)