Directors and Company Secretaries

Current Directors

1 Nov 2012 ⇒ Present day (5 Years )
Director
2 Oct 2007 ⇒ Present day (10 Years )
Company Secretary
1 Jun 2006 ⇒ Present day (12 Years )
Director
1 Jun 2006 ⇒ Present day (12 Years )
Director

Past Directors

1 Nov 2012 ⇒ 27 Mar 2017 (4 Years )
Director
28 Oct 2004 ⇒ 20 Mar 2007 (2 Years )
Director
28 Oct 2004 ⇒ 2 Oct 2007 (2 Years )
Director
28 Oct 2004 ⇒ 2 Oct 2007 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 5 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK COYLE
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PATRICK MANUS COYLE
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEFFREY HEPWORTH / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARJORIE HEPWORTH / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN MARJORIE HEPWORTH / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEFFREY HEPWORTH / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARJORIE HEPWORTH / 03/11/2009
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 28/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS EILEEN MARJORIE HEPWORTH
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)