Directors and Company Secretaries

Current Directors

21 Sep 2017 ⇒ Present day (1 Year )
Director
21 Sep 2017 ⇒ Present day (1 Year )
Company Secretary
1 May 2000 ⇒ Present day (18 Years )
Director
1 Aug 2005 ⇒ Present day (13 Years )
Director
15 Jan 1999 ⇒ Present day (19 Years )
Director

Past Directors

5 Aug 1996 ⇒ 19 Sep 1997 (1 Year )
Director
19 Jul 1996 ⇒ 5 Aug 1996 (17 Days )
Nominated Director
19 Jul 1996 ⇒ 5 Aug 1996 (17 Days )
Nominated Secretary
5 Aug 1996 ⇒ 25 Jan 1999 (2 Years )
Company Secretary
5 Aug 1996 ⇒ 25 Jan 1999 (2 Years )
Director
6 Dec 2006 ⇒ 19 Jul 2007 (7 Months )
Company Secretary
19 Jul 2007 ⇒ 1 Oct 2008 (1 Year )
Company Secretary
26 Aug 1997 ⇒ 1 May 2000 (2 Years )
Director
1 Aug 2005 ⇒ 8 Mar 2018 (12 Years )
Director
25 Jan 1999 ⇒ 19 Jul 2007 (8 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 15 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITE
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LLOYD JULIAN ELLIS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED LLOYD JULIAN ELLIS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARY RANDALL / 19/07/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHITE / 19/07/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN FREDERICK WHITE / 19/07/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED BARBARA SOUTHALL
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)