Directors and Company Secretaries

Current Directors

1 Jul 1998 ⇒ Present day (16 Years )
Director
29 Jan 2014 ⇒ Present day (1 Year )
Director
29 Jan 2013 ⇒ Present day (2 Years )
Company Secretary
24 Jul 2006 ⇒ Present day (8 Years )
Director
before 14 Jul 1991 ⇒ Present day
Director

Past Directors

16 May 2006 ⇒ 2 Sep 2008 (2 Years )
Director
1 Oct 1997 ⇒ 12 Jun 2000 (2 Years )
Director
31 Jul 1997 ⇒ 12 Jun 2000 (2 Years )
Company Secretary
2 Jul 2001 ⇒ 31 Dec 2013 (12 Years )
Company Secretary
29 Jan 2003 ⇒ 31 Dec 2013 (10 Years )
Director
1 Oct 1991 ⇒ 18 Sep 1996 (4 Years )
Director
17 Jan 1994 ⇒ 31 Jul 1998 (4 Years )
Company Secretary
before 14 Jul 1991 ⇒ 18 Jul 1995
Director
1 Mar 2007 ⇒ 31 Jan 2013 (5 Years )
Director
before 14 Jul 1991 ⇒ 17 Jan 1994
Company Secretary
before 14 Jul 1991 ⇒ 24 Jan 2003
Director

Official Documents Related To These Directors

Filed on: 29 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN POTTER
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID NICHOLAS CROWE
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID NICHOLAS CROWE
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD STORY / 30/09/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES POTTER / 30/09/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALENTINE HARRY / 30/09/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BAKER / 22/05/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES POTTER / 30/09/2013
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILLIP VERRILLS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BAKER / 30/09/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP VERRILLS / 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES POTTER / 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALENTINE HARRY / 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BAKER / 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS NICHOLAS BAKER
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER MIDDLETON
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 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: 30 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 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: 27 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2001
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 3 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 1988
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)

Filed on: 5 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)