| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREAVETT, Andrew | 01 July 1998 | - | 1 |
| WEALLEANS, Paul Frederick | 01 July 1998 | - | 1 |
| ANDERSON, John William | N/A | 06 August 2003 | 1 |
| DRAKE, Nigel John | 31 July 2003 | 30 November 2005 | 1 |
| SHERIDAN, Patricia Janet | N/A | 06 August 2003 | 1 |
| SIMMONDS, John | 31 July 2003 | 31 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCEVOY, Michael George | 31 January 2006 | 01 September 2012 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul Fredrick Wealleans/
1970-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 17 August 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 09 August 2017 | |
| CH01 - Change of particulars for director | 03 March 2017 | |
| CH01 - Change of particulars for director | 03 March 2017 | |
| CH01 - Change of particulars for director | 02 March 2017 | |
| CH01 - Change of particulars for director | 02 March 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AD01 - Change of registered office address | 11 October 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 22 August 2013 | |
| TM02 - Termination of appointment of secretary | 22 August 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 31 January 2008 | |
| AAMD - Amended Accounts | 11 October 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363a - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 363s - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 17 August 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| 363s - Annual Return | 06 September 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 10 September 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 11 October 1995 | |
| AA - Annual Accounts | 20 March 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| 363s - Annual Return | 01 September 1993 | |
| 287 - Change in situation or address of Registered Office | 08 December 1992 | |
| AA - Annual Accounts | 15 September 1992 | |
| 363s - Annual Return | 15 September 1992 | |
| AA - Annual Accounts | 07 September 1991 | |
| 363a - Annual Return | 07 September 1991 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 18 October 1990 | |
| 363 - Annual Return | 09 November 1989 | |
| AA - Annual Accounts | 09 November 1989 | |
| 363 - Annual Return | 07 December 1988 | |
| AA - Annual Accounts | 07 December 1988 | |
| PUC 2 - N/A | 02 March 1988 | |
| AA - Annual Accounts | 05 February 1988 | |
| 363 - Annual Return | 05 February 1988 | |
| 288 - N/A | 15 October 1987 | |
| AA - Annual Accounts | 19 December 1986 | |
| 363 - Annual Return | 19 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 January 2008 | Outstanding |
N/A |
