Directors and Company Secretaries

Current Directors

11 Sep 2009 ⇒ Present day (8 Years )
Director
21 Jul 2009 ⇒ Present day (9 Years )
Director
21 Jul 2009 ⇒ Present day (9 Years )
Director
11 Sep 2009 ⇒ Present day (8 Years )
Director
13 May 2005 ⇒ Present day (13 Years )
Company Secretary
11 Sep 2009 ⇒ Present day (8 Years )
Director
4 Dec 2013 ⇒ Present day (4 Years )
Director
4 Dec 2013 ⇒ Present day (4 Years )
Director
4 Dec 2013 ⇒ Present day (4 Years )
Director
21 Jul 2009 ⇒ Present day (9 Years )
Director
before 8 May 1992 ⇒ Present day
Director
11 Sep 2009 ⇒ Present day (8 Years )
Director

Past Directors

11 Sep 2009 ⇒ 4 Dec 2013 (4 Years )
Director
before 24 May 1991 ⇒ 9 Aug 1996
Director
21 Jul 2009 ⇒ 4 Dec 2013 (4 Years )
Director
11 Sep 2009 ⇒ 4 Nov 2013 (4 Years )
Director
11 Sep 2009 ⇒ 4 Dec 2013 (4 Years )
Director
11 Sep 2009 ⇒ 17 May 2011 (1 Year )
Director
before 24 May 1991 ⇒ 13 May 2005
Company Secretary
21 Jul 2009 ⇒ 4 Dec 2013 (4 Years )
Director
before 8 May 1992 ⇒ 4 Nov 2013
Director
before 24 May 1991 ⇒ 14 May 1999
Director
before 24 May 1991 ⇒ 11 Sep 2009
Director
before 24 May 1991 ⇒ 11 Sep 2009
Director
before 24 May 1991 ⇒ 11 Sep 2009
Director
21 Jul 2009 ⇒ 17 May 2011 (1 Year )
Director
11 Sep 2009 ⇒ 4 Dec 2013 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 11 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDDON
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN SEDDON
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GEORGE SEDDON
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN SEDDON
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL HAND
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK BRINDLEY
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH WADDINGTON
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEDDON
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RODNEY SELLERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WADDINGTON / 05/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRINDLEY / 05/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAND / 05/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART SEDDON / 05/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NIXON / 05/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FRANCIS JACKSON / 05/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM EDWARD GRAHAM / 05/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HORROCKS SELLERS / 05/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK SEDDON / 05/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL HANDLEY / 05/01/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GEORGE SEDDON
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SEDDON
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN SEDDON
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR KEITH WADDINGTON
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PETER JAMES FRANCIS JACKSON
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MARK BRINDLEY
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ALAN NIXON
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR NEIL HAND
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR RODNEY HORROCKS SELLERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JONATHAN FRANK SEDDON
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR COLIN WILLIAM EDWARD GRAHAM
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1999
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/06/94
Price: £4.99 (excl. VAT)

Filed on: 28 May 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/06/92
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 May 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)