Directors and Company Secretaries

Current Directors

12 Mar 2018 ⇒ Present day (9 Months )
Company Secretary
12 Mar 2018 ⇒ Present day (9 Months )
Director
31 Mar 2011 ⇒ Present day (7 Years )
Company Secretary
before 21 Sep 1991 ⇒ Present day
Director
before 21 Sep 1991 ⇒ Present day
Director
before 21 Sep 1991 ⇒ Present day
Director
12 Mar 2018 ⇒ Present day (9 Months )
Director

Past Directors

1 Feb 2003 ⇒ 31 Mar 2011 (8 Years )
Company Secretary
1 Sep 2003 ⇒ 21 Dec 2007 (4 Years )
Director
31 Mar 2011 ⇒ 12 Mar 2018 (6 Years )
Company Secretary
before 21 Sep 1991 ⇒ 28 Apr 2009
Director
before 21 Sep 1991 ⇒ 12 Mar 2018
Director
before 21 Sep 1991 ⇒ 31 Jan 2003
Company Secretary

Official Documents Related To These Directors

Filed on: 15 Mar 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN MARK EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2018
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR IAN CUSDEN
Price: £4.99 (excl. VAT)

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

Filed on: 15 Mar 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN TAYLOR / 23/09/2015
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TAYLOR / 23/09/2015
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TAYLOR / 23/09/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED STEPHEN JOHN TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SHARON DOWBER
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TAYLOR / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TAYLOR / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JACK TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANDREW TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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: 26 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1991
Form: 363b - Annual Return
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)