Established in 1999, Defence Training Services Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Ritchie, Alan Campbell, Smith, Martin Timothy, Secretariat Services Limited, Ashbrook, Philip Peter, Bree, Rhona Macdonald, Brown, Gary Nelson Robert Honeyman, Dickinson, Victoria Helen, Findlay, Michael James, Gardiner, Patrick Hugh, Hill, Karen Marie, Johnson, Robert Nigel, Kendall, Robert William, Kirkwood, David, Lafferty, Henry, Lucas, Barry, Mccabe, Julia Sarah, Milner, Paul George, Smallwood, James Douglas Mortimer, Sutton, Andrew John at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RITCHIE, Alan Campbell | 01 April 2017 | - | 1 |
| SMITH, Martin Timothy | 25 April 2005 | - | 1 |
| ASHBROOK, Philip Peter | 29 September 2000 | 19 November 2004 | 1 |
| BREE, Rhona Macdonald | 25 April 2005 | 15 August 2005 | 1 |
| BROWN, Gary Nelson Robert Honeyman | 01 June 2009 | 21 February 2012 | 1 |
| DICKINSON, Victoria Helen | 29 January 2004 | 15 April 2005 | 1 |
| FINDLAY, Michael James | 06 December 2005 | 11 March 2009 | 1 |
| GARDINER, Patrick Hugh | 12 July 2000 | 07 June 2004 | 1 |
| HILL, Karen Marie | 15 September 2009 | 01 July 2010 | 1 |
| JOHNSON, Robert Nigel | 11 February 2004 | 15 June 2004 | 1 |
| KENDALL, Robert William | 03 September 1999 | 12 July 2000 | 1 |
| KIRKWOOD, David | 02 February 2000 | 03 February 2000 | 1 |
| LAFFERTY, Henry | 03 September 1999 | 02 August 2001 | 1 |
| LUCAS, Barry | 03 February 2000 | 12 July 2000 | 1 |
| MCCABE, Julia Sarah | 03 September 2012 | 01 April 2017 | 1 |
| MILNER, Paul George | 02 February 2000 | 03 February 2000 | 1 |
| SMALLWOOD, James Douglas Mortimer | 03 February 2000 | 05 February 2002 | 1 |
| SUTTON, Andrew John | 02 August 2001 | 11 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SECRETARIAT SERVICES LIMITED | 04 October 1999 | 01 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 19 June 2020 | |
| CH01 - Change of particulars for director | 05 June 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 25 June 2017 | |
| CH04 - Change of particulars for corporate secretary | 19 May 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| CH01 - Change of particulars for director | 15 October 2013 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| CH04 - Change of particulars for corporate secretary | 19 September 2013 | |
| AD01 - Change of registered office address | 16 September 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AP01 - Appointment of director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 17 September 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| CH01 - Change of particulars for director | 20 March 2012 | |
| AP01 - Appointment of director | 27 February 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| SH01 - Return of Allotment of shares | 19 April 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| AR01 - Annual Return | 03 September 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 29 July 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AD01 - Change of registered office address | 02 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 30 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| 287 - Change in situation or address of Registered Office | 06 August 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 363a - Annual Return | 21 September 2006 | |
| AUD - Auditor's letter of resignation | 15 September 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| 287 - Change in situation or address of Registered Office | 09 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 287 - Change in situation or address of Registered Office | 24 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 363a - Annual Return | 17 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 287 - Change in situation or address of Registered Office | 17 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 363a - Annual Return | 06 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363a - Annual Return | 16 October 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 363a - Annual Return | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 363a - Annual Return | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| MISC - Miscellaneous document | 20 March 2000 | |
| MISC - Miscellaneous document | 20 March 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2000 | |
| 123 - Notice of increase in nominal capital | 18 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 February 2000 | |
| 225 - Change of Accounting Reference Date | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| NEWINC - New incorporation documents | 03 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over sinking fund account | 04 February 2000 | Outstanding |
N/A |
| Charge over tax account | 04 February 2000 | Outstanding |
N/A |
| Legal charge | 04 February 2000 | Outstanding |
N/A |
| Charge over construction account and revenues account | 04 February 2000 | Outstanding |
N/A |
| Construction period debenture | 04 February 2000 | Outstanding |
N/A |
| Assignment of contracts | 04 February 2000 | Outstanding |
N/A |
| Debenture (supplemental facility agreement) | 04 February 2000 | Outstanding |
N/A |
