Directors and Company Secretaries

Current Directors

1 Oct 2012 ⇒ Present day (5 Years )
Director
1 Oct 2012 ⇒ Present day (5 Years )
Director
1 Oct 2012 ⇒ Present day (5 Years )
Director
1 Nov 2014 ⇒ Present day (3 Years )
Company Secretary
5 Jun 2009 ⇒ Present day (9 Years )
Company Secretary
1 Apr 2011 ⇒ Present day (7 Years )
Director
28 Jul 2014 ⇒ Present day (3 Years )
Company Secretary

Past Directors

before 19 Sep 1992 ⇒ 5 Jun 2009
Director
before 19 Sep 1992 ⇒ 5 Jun 2009
Company Secretary
before 19 Sep 1992 ⇒ 5 Jun 2009
Director
before 19 Sep 1992 ⇒ 5 Jun 2009
Director
before 19 Sep 1992 ⇒ 5 Jun 2009
Director
before 19 Sep 1992 ⇒ 22 Mar 2006
Director
5 Jun 2009 ⇒ 28 Jul 2014 (5 Years )
Company Secretary
5 Jun 2009 ⇒ 30 Sep 2012 (3 Years )
Director
5 Jun 2009 ⇒ 31 Dec 2011 (2 Years )
Director
5 Jun 2009 ⇒ 31 Mar 2011 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 15 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS KAREN GALE
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RICHARD CYRIL ZMUDA
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK BURROWS SMITH
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 26/02/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALFOUR ROBERTSON / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HELLINGS / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MARGARET LILIAN HEELEY
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BARRIE SIDNEY HURLEY
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED MATTHEW BENNETT
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TIMOTHY COLBERT (JUNIOR)
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MAURICE COLBERT
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KIERON COLBERT
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL HELLINGS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID BALFOUR ROBERTSON
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS TIMOTHY COLBERT
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2004
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: 20 Sep 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
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 Mar 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1995
Form: 363x - Annual Return
RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1994
Form: 363x - Annual Return
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1993
Form: 363x - Annual Return
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1992
Form: 363x - Annual Return
RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1991
Form: 363x - Annual Return
RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)