Directors and Company Secretaries

Current Directors

24 Jun 1994 ⇒ Present day (24 Years )
Director
14 Mar 2014 ⇒ Present day (4 Years )
Director
14 Mar 2014 ⇒ Present day (4 Years )
Director
1 Jun 2003 ⇒ Present day (15 Years )
Company Secretary
22 Mar 2017 ⇒ Present day (1 Year )
Director

Past Directors

24 Jun 1994 ⇒ 14 Mar 2014 (19 Years )
Director
14 Nov 1995 ⇒ 3 Jul 1996 (7 Months )
Company Secretary
14 Nov 1995 ⇒ 3 Jul 1996 (7 Months )
Director
1 May 1998 ⇒ 31 Aug 1998 (4 Months )
Director
6 Mar 1997 ⇒ 10 Jul 2001 (4 Years )
Company Secretary
24 Jun 1994 ⇒ 14 Nov 1995 (1 Year )
Company Secretary
1 May 1998 ⇒ 7 Apr 2001 (2 Years )
Director
31 Dec 1998 ⇒ 6 Apr 2009 (10 Years )
Director
10 Jul 2001 ⇒ 31 Jan 2002 (6 Months )
Company Secretary
31 Dec 1998 ⇒ 31 Jan 2002 (3 Years )
Director
14 Mar 2014 ⇒ 22 Mar 2017 (3 Years )
Director
14 Mar 2014 ⇒ 10 Nov 2014 (7 Months )
Director
1 Jun 2003 ⇒ 10 Nov 2014 (11 Years )
Company Secretary
24 Jun 1994 ⇒ 24 Jun 1994 (1 Day )
Nominated Secretary
24 Jun 1994 ⇒ 11 Nov 1997 (3 Years )
Director
18 Feb 2002 ⇒ 31 May 2003 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 4 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYCOCK
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLMAN MOHER
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NEIL MCCORMAC
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL MCCORMAC
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL JAMES MCCORMAC
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT HAYCOCK
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARTLETT
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY BARTLETT / 20/06/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES MCCORMAC / 20/06/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SHARON FINNEY
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SHARON FINNEY / 28/06/2008
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)