Directors and Company Secretaries

Current Directors

1 Jan 2006 ⇒ Present day (12 Years )
Director
1 Jan 2009 ⇒ Present day (9 Years )
Director
6 Jul 2006 ⇒ Present day (12 Years )
Company Secretary
31 May 2002 ⇒ Present day (16 Years )
Director

Past Directors

before 13 Oct 1992 ⇒ 31 Dec 2005
Director
28 May 1999 ⇒ 15 Oct 1999 (4 Months )
Company Secretary
1 Oct 1996 ⇒ 15 Oct 1999 (3 Years )
Director
15 Oct 1999 ⇒ 31 May 2002 (2 Years )
Director
before 13 Oct 1992 ⇒ 31 Oct 1994
Director
22 May 2002 ⇒ 6 Jul 2006 (4 Years )
Company Secretary
1 Jan 2004 ⇒ 31 Dec 2005 (1 Year )
Director
10 Nov 1999 ⇒ 22 May 2002 (2 Years )
Company Secretary
31 Oct 1994 ⇒ 15 Oct 1999 (4 Years )
Director
before 13 Oct 1992 ⇒ 15 Oct 1999
Director
before 13 Oct 1992 ⇒ 28 May 1999
Company Secretary

Official Documents Related To These Directors

Filed on: 25 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN INSLEY / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNEROSE SCHENK / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BRYN JONES / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GARRY MANGHAM / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BRYN JONES / 24/10/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNEROSE SCHENK / 24/10/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CLIFFORD BRYN JONES
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 25 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1992
Form: 363b - Annual Return
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/10/92
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 May 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)