Directors and Company Secretaries

Current Directors

1 May 2015 ⇒ Present day (2 Years )
Director
28 Oct 2010 ⇒ Present day (7 Years )
Company Secretary
31 Jul 2017 ⇒ Present day (6 Months )
Director
19 Dec 2003 ⇒ Present day (14 Years )
Director
4 Sep 2012 ⇒ Present day (5 Years )
Director
5 Apr 2016 ⇒ Present day (1 Year )
Director
17 Nov 2003 ⇒ Present day (14 Years )
Director

Past Directors

17 Nov 2003 ⇒ 28 Oct 2010 (6 Years )
Company Secretary
17 Nov 2003 ⇒ 20 Jan 2012 (8 Years )
Director
4 Sep 2012 ⇒ 30 Jun 2017 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 11 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARY THURGOOD
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW AYNSLEY CONNING
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAIN MCGREGOR
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER OLDFIELD / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART MCGREGOR / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD BARTHROP / 01/05/2015
Price: £4.99 (excl. VAT)

Filed on: 1 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN RICHARD BARTHROP
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAIN STUART MCGREGOR
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARY PETER OLDFIELD
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR KEVIN RICHARD BARTHROP
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID CROFT
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CROFT / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MELANIE PATRICIA HARRIS / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)