Having been setup in 1998, Data Recording Heads Ltd has its registered office in Cheshire. This organisation has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYMER, Mark | 03 November 2011 | - | 1 |
| HORTON, Frederick Henry Patrick | 23 July 1998 | 01 June 2004 | 1 |
| MOORE, John Stephen Flynn | 22 July 1998 | 19 December 2002 | 1 |
| PAGE, Jacques Andre Maurice | 22 January 2000 | 01 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMPHLETT, Neil Richard | 07 July 1998 | 28 July 1998 | 1 |
| STEADMAN, John | 20 December 2002 | 22 June 2004 | 1 |
| TUCK, Barrie | 28 July 1998 | 26 October 2001 | 1 |
| WARBURTON, Deborah Jane | 26 October 2001 | 20 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 July 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 11 July 2012 | |
| CH01 - Change of particulars for director | 11 July 2012 | |
| CH03 - Change of particulars for secretary | 11 July 2012 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| AD01 - Change of registered office address | 01 July 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 395 - Particulars of a mortgage or charge | 29 July 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363s - Annual Return | 08 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
| 287 - Change in situation or address of Registered Office | 22 March 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363s - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| MEM/ARTS - N/A | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 06 September 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 363s - Annual Return | 14 July 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| 225 - Change of Accounting Reference Date | 16 May 1999 | |
| 395 - Particulars of a mortgage or charge | 09 December 1998 | |
| RESOLUTIONS - N/A | 24 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1998 | |
| CERTNM - Change of name certificate | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
| 287 - Change in situation or address of Registered Office | 29 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| NEWINC - New incorporation documents | 07 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 July 2009 | Outstanding |
N/A |
| Fixed and floating charge | 05 September 2005 | Outstanding |
N/A |
| Debenture | 26 November 1998 | Outstanding |
N/A |
