Directors and Company Secretaries

Current Directors

2 Feb 2007 ⇒ Present day (11 Years )
Director
13 Jan 2014 ⇒ Present day (4 Years )
Director
13 Jan 2014 ⇒ Present day (4 Years )
Director
1 Apr 1996 ⇒ Present day (22 Years )
Company Secretary
1 Apr 1993 ⇒ Present day (25 Years )
Director
before 26 Dec 1991 ⇒ Present day
Director
2 Feb 2007 ⇒ Present day (11 Years )
Director
2 Feb 2007 ⇒ Present day (11 Years )
Director

Past Directors

2 Feb 2007 ⇒ 29 Jun 2013 (6 Years )
Director
before 26 Dec 1991 ⇒ 25 Aug 1992
Company Secretary
25 Aug 1992 ⇒ 28 Apr 1995 (2 Years )
Company Secretary
6 Jan 1996 ⇒ 31 Dec 2006 (10 Years )
Director
before 26 Dec 1991 ⇒ 25 Aug 1992
Director
2 Feb 2007 ⇒ 17 Jan 2014 (6 Years )
Director
before 26 Dec 1991 ⇒ 31 Jan 2001
Director
before 26 Dec 1991 ⇒ 31 Mar 1993
Director

Official Documents Related To These Directors

Filed on: 4 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILFRED HOBSON / 03/04/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HURST
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL CASTERTON
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JULIE DRIVER / 17/02/2014
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK BURTON
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK BURTON / 19/01/2012
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY WHITING / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER HURST / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILFRED HOBSON / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT GIBSON / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK BURTON / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 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: 20 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1992
Form: 363b - Annual Return
RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)