Directors and Company Secretaries

Current Directors

8 Jan 2003 ⇒ Present day (15 Years )
Company Secretary
25 Feb 1997 ⇒ Present day (21 Years )
Director
15 Mar 2016 ⇒ Present day (2 Years )
Director
25 Feb 1997 ⇒ Present day (21 Years )
Director
25 Feb 1997 ⇒ Present day (21 Years )
Director
23 Feb 2017 ⇒ Present day (1 Year )
Director
23 Feb 2017 ⇒ Present day (1 Year )
Company Secretary
4 Jan 2018 ⇒ Present day (9 Months )
Director
25 Feb 1997 ⇒ Present day (21 Years )
Director
15 Jul 2002 ⇒ Present day (16 Years )
Director

Past Directors

8 Jan 2003 ⇒ 23 Jan 2015 (12 Years )
Company Secretary
25 Feb 1997 ⇒ 31 Aug 2016 (19 Years )
Director
15 Jan 1999 ⇒ 8 Jan 2003 (3 Years )
Company Secretary
23 Jan 2015 ⇒ 15 Mar 2016 (1 Year )
Company Secretary
25 Feb 1997 ⇒ 15 Mar 2016 (19 Years )
Director
25 Feb 1997 ⇒ 9 Mar 2017 (20 Years )
Director
25 Feb 1997 ⇒ 7 Jan 1999 (1 Year )
Company Secretary
14 May 1996 ⇒ 25 Feb 1997 (9 Months )
Director
25 Feb 1997 ⇒ 31 May 2002 (5 Years )
Director
14 May 1996 ⇒ 25 Feb 1997 (9 Months )
Company Secretary
15 Mar 2016 ⇒ 23 Feb 2017 (11 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 20 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN HARVEY SEDDON
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CLIVE JOHN RAYMENT
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CLIVE JOHN RAYMENT
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DEREK TURNER
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS GILLIAN HOGSTON
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DEREK TUDSBERY TURNER
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERALD HOGSTON
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GERALD HOGSTON
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED GERALD ARTHUR HOGSTON
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBIN ARNOLD
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ERIC ARNOLD / 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERALD ARTHUR HOGSTON / 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LANE / 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN GRACE TORRANCE / 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 15 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 8 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)