Directors and Company Secretaries

Current Directors

15 May 2014 ⇒ Present day (3 Years )
Director
1 Feb 2016 ⇒ Present day (1 Year )
Company Secretary

Past Directors

15 May 2014 ⇒ 30 Jun 2015 (1 Year )
Director
25 May 1995 ⇒ 6 Jun 1995 (12 Days )
Nominated Director
25 May 1995 ⇒ 6 Jun 1995 (12 Days )
Nominated Secretary
14 Jun 1995 ⇒ 5 Dec 2014 (19 Years )
Director
14 Jun 1995 ⇒ 8 Jul 2002 (7 Years )
Director
15 May 2014 ⇒ 22 May 2016 (2 Years )
Director
14 Jun 1995 ⇒ 23 Jan 2015 (19 Years )
Director
14 Jun 1995 ⇒ 29 Oct 2014 (19 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 8 Jul 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS JANE ELIZABETH NORMANN
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER OVERTON
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARLOW
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAEME WALLACE
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DEBORAH MANN
Price: £4.99 (excl. VAT)

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

Filed on: 21 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER RICHARD OVERTON
Price: £4.99 (excl. VAT)

Filed on: 21 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW BARRIE ALDERSON
Price: £4.99 (excl. VAT)

Filed on: 21 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARLOW
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MANN / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ARCHIBALD WALLACE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GRAEME ARCHIBALD WALLACE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)