About

Registered Number: 02108180
Date of Incorporation: 09/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: David Lock Building, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9AP

 

Established in 1987, City Discovery Centre has its registered office in Milton Keynes in Bucks. We don't currently know the number of employees at this business. The companies directors are listed as James, Noël Margaret, Dr, Cox, Paul, Crowther, Stephen Paul, Parsons, Noel, Bensley, Michael John, Brown, Barbara, Brown, Colin Mansell, Carstens, Brinley Richard, Clarendon, Paula, Clarke, Dennis Frank, Cole, Harry Francis, Ellis, John Edward Shipley, English, Gerard Francis, Hanks, Bettine Christabel, Holdridge, Susan Jane, Holz, Carola Marie-theres Evelyn, Jones, William Wood, Kearns, Rory, Maynard, Jane Margaret, Meadows, Peter, Miles, Norman, Morris, Richard, Dr, Nolan, Elaine Zoë, Piggott, Elsie Betty, Platt, John, Potter, Stephen, Dr, Prockter, Alan James, Pym, Elizabeth Enid, Sirett, Catherine Jane, Stanyer, Paul John, Tucker, Christine, Tyrrell, Rosalind, Vincent, Gordon John Harold, Waterman, Anne Amelia, Wickham, John Charles, Williamson, James Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Paul 19 July 2018 - 1
CROWTHER, Stephen Paul 18 November 2010 - 1
PARSONS, Noel 29 August 2013 - 1
BENSLEY, Michael John 11 December 2001 18 November 2004 1
BROWN, Barbara N/A 07 October 1997 1
BROWN, Colin Mansell 19 March 1998 20 November 2007 1
CARSTENS, Brinley Richard 14 June 2002 18 November 2009 1
CLARENDON, Paula 23 September 2010 30 September 2012 1
CLARKE, Dennis Frank N/A 13 November 2006 1
COLE, Harry Francis 19 March 1998 11 February 1999 1
ELLIS, John Edward Shipley 10 December 1996 10 April 1998 1
ENGLISH, Gerard Francis 09 December 1997 23 November 1999 1
HANKS, Bettine Christabel 12 November 1992 23 May 1995 1
HOLDRIDGE, Susan Jane 07 October 1997 30 July 1998 1
HOLZ, Carola Marie-Theres Evelyn 29 August 2013 18 December 2014 1
JONES, William Wood 12 November 1992 24 November 2005 1
KEARNS, Rory 13 November 2006 23 September 2010 1
MAYNARD, Jane Margaret 10 December 1996 23 March 1999 1
MEADOWS, Peter 10 December 1996 29 August 2013 1
MILES, Norman 26 September 2012 18 June 2015 1
MORRIS, Richard, Dr N/A 22 September 1994 1
NOLAN, Elaine Zoë 18 July 2018 31 January 2020 1
PIGGOTT, Elsie Betty 12 November 1992 11 December 2001 1
PLATT, John N/A 02 September 1992 1
POTTER, Stephen, Dr 12 November 1992 24 January 1996 1
PROCKTER, Alan James 18 June 2002 16 July 2018 1
PYM, Elizabeth Enid 01 August 2000 26 March 2007 1
SIRETT, Catherine Jane 26 September 2012 16 July 2018 1
STANYER, Paul John 23 May 1995 01 July 2000 1
TUCKER, Christine 13 November 2006 18 November 2010 1
TYRRELL, Rosalind 12 November 1992 21 April 1994 1
VINCENT, Gordon John Harold 12 November 1992 28 January 1997 1
WATERMAN, Anne Amelia 12 November 1992 25 October 1993 1
WICKHAM, John Charles N/A 24 November 2005 1
WILLIAMSON, James Michael 23 September 2010 31 January 2020 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Noël Margaret, Dr 01 January 2017 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 04 December 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 11 December 2018
AP01 - Appointment of director 20 July 2018
AP01 - Appointment of director 19 July 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 15 December 2017
TM02 - Termination of appointment of secretary 09 January 2017
TM02 - Termination of appointment of secretary 09 January 2017
AP03 - Appointment of secretary 09 January 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
TM01 - Termination of appointment of director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
TM01 - Termination of appointment of director 11 January 2016
CH03 - Change of particulars for secretary 11 January 2016
AD01 - Change of registered office address 11 January 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 10 January 2014
AP01 - Appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 14 December 2012
AP01 - Appointment of director 04 October 2012
AP01 - Appointment of director 04 October 2012
AP01 - Appointment of director 04 October 2012
TM01 - Termination of appointment of director 03 October 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AP01 - Appointment of director 31 January 2012
AP01 - Appointment of director 31 January 2012
AP01 - Appointment of director 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
AA - Annual Accounts 04 January 2012
AD01 - Change of registered office address 09 February 2011
AR01 - Annual Return 02 February 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2010
TM01 - Termination of appointment of director 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 05 February 2009
288a - Notice of appointment of directors or secretaries 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 29 December 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 19 January 2006
363s - Annual Return 21 December 2004
AA - Annual Accounts 13 December 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 22 December 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 30 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
363s - Annual Return 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 20 December 1999
AA - Annual Accounts 19 December 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
RESOLUTIONS - N/A 06 February 1998
MEM/ARTS - N/A 06 February 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 28 November 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 05 December 1996
288 - N/A 26 January 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 17 February 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 01 February 1994
288 - N/A 01 February 1994
AA - Annual Accounts 28 January 1994
288 - N/A 25 May 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
363s - Annual Return 14 May 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 12 February 1992
AA - Annual Accounts 12 February 1992
AA - Annual Accounts 13 February 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 07 October 1988
363 - Annual Return 07 October 1988
MEM/ARTS - N/A 22 July 1988
288 - N/A 21 June 1988
288 - N/A 21 June 1988
288 - N/A 21 June 1988
288 - N/A 05 May 1988
288 - N/A 05 May 1988
288 - N/A 05 May 1988
RESOLUTIONS - N/A 26 October 1987
MEM/ARTS - N/A 26 October 1987
REREG(U) - N/A 10 March 1987
CERTINC - N/A 09 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.