Directors and Company Secretaries

Current Directors

4 Feb 1999 ⇒ Present day (19 Years )
Company Secretary
31 Dec 2015 ⇒ Present day (2 Years )
Company Secretary
5 May 2010 ⇒ Present day (8 Years )
Director
16 May 2001 ⇒ Present day (17 Years )
Director
14 May 2004 ⇒ Present day (14 Years )
Director
12 May 2015 ⇒ Present day (3 Years )
Director
16 May 2001 ⇒ Present day (17 Years )
Director

Past Directors

4 Feb 1999 ⇒ 31 Dec 2015 (16 Years )
Company Secretary
before 7 Feb 1992 ⇒ 4 Feb 1999
Company Secretary
before 7 Feb 1992 ⇒ 20 Oct 2000
Director
5 May 2010 ⇒ 1 Dec 2013 (3 Years )
Director
before 7 Feb 1992 ⇒ 4 Feb 1999
Director
4 Feb 1999 ⇒ 20 Feb 2004 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 19 Feb 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED BEARD & AYERS LTD
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS HAYLEY HUDSON
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID AYERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LESLEY FAGE
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LESLEY ANNE FAGE
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE HAYLOCK / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN HALE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW SALTER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2000
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1999
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1999
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/02/99
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1992
Form: 363b - Annual Return
RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1989
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: 20 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 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: 12 Jan 1988
Form: 363 - Annual Return
31/12/86 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1987
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)