| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURNOW, Gareth Ronald | 06 April 2012 | - | 1 |
| CURNOW, Ronald Beverley | N/A | - | 1 |
| CURNOW, Sarah Christine | 20 March 2015 | - | 1 |
| YARWOOD, David Fletcher | 01 October 2015 | - | 1 |
| BOWES, Lisa Joanne | 04 January 2011 | 04 August 2014 | 1 |
| CURNOW, David Ronald | N/A | 05 April 2012 | 1 |
| CURNOW, Helen | 20 March 1995 | 08 April 2002 | 1 |
| MELIA, Terence | N/A | 16 March 1998 | 1 |
| PORTER, Barry | 06 August 1999 | 28 February 2003 | 1 |
| RANDALL, James William | 01 May 2001 | 18 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 July 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 02 June 2017 | |
| CH01 - Change of particulars for director | 04 May 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 18 June 2016 | |
| MR01 - N/A | 05 April 2016 | |
| MR04 - N/A | 12 January 2016 | |
| MR01 - N/A | 14 December 2015 | |
| MR01 - N/A | 26 November 2015 | |
| MR04 - N/A | 09 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| CH01 - Change of particulars for director | 18 June 2015 | |
| CH03 - Change of particulars for secretary | 18 June 2015 | |
| CH01 - Change of particulars for director | 18 June 2015 | |
| CH01 - Change of particulars for director | 18 June 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| TM01 - Termination of appointment of director | 10 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 01 May 2008 | |
| AUD - Auditor's letter of resignation | 21 November 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 287 - Change in situation or address of Registered Office | 14 September 2004 | |
| 287 - Change in situation or address of Registered Office | 14 September 2004 | |
| 287 - Change in situation or address of Registered Office | 15 July 2004 | |
| 287 - Change in situation or address of Registered Office | 15 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 July 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| AA - Annual Accounts | 16 August 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 363a - Annual Return | 22 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 1998 | |
| 363a - Annual Return | 02 September 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 363s - Annual Return | 06 August 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| AA - Annual Accounts | 04 August 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| 363s - Annual Return | 13 July 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| 288 - N/A | 22 March 1995 | |
| 363s - Annual Return | 01 September 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 01 July 1993 | |
| RESOLUTIONS - N/A | 02 June 1993 | |
| RESOLUTIONS - N/A | 02 June 1993 | |
| CERT5 - Re-registration of a company from private to public | 02 June 1993 | |
| AUDS - Auditor's statement | 02 June 1993 | |
| AUDR - Auditor's report | 02 June 1993 | |
| BS - Balance sheet | 02 June 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 02 June 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 June 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 June 1993 | |
| AA - Annual Accounts | 25 May 1993 | |
| 363s - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 26 May 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1992 | |
| 123 - Notice of increase in nominal capital | 21 January 1992 | |
| 363a - Annual Return | 13 June 1991 | |
| AA - Annual Accounts | 23 May 1991 | |
| 288 - N/A | 21 March 1991 | |
| AA - Annual Accounts | 16 May 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| 288 - N/A | 08 March 1990 | |
| 287 - Change in situation or address of Registered Office | 28 September 1989 | |
| 287 - Change in situation or address of Registered Office | 28 September 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| AA - Annual Accounts | 20 July 1989 | |
| 288 - N/A | 28 November 1988 | |
| AA - Annual Accounts | 23 June 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| AA - Annual Accounts | 04 August 1987 | |
| 363 - Annual Return | 04 August 1987 | |
| AA - Annual Accounts | 17 July 1986 | |
| 363 - Annual Return | 17 July 1986 | |
| AA - Annual Accounts | 09 October 1982 | |
| 363 - Annual Return | 09 October 1982 | |
| 363 - Annual Return | 20 February 1982 | |
| NEWINC - New incorporation documents | 09 March 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2016 | Outstanding |
N/A |
| A registered charge | 11 December 2015 | Outstanding |
N/A |
| A registered charge | 26 November 2015 | Outstanding |
N/A |
| All assets debenture | 28 March 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 January 1985 | Fully Satisfied |
N/A |
| Charge | 24 January 1983 | Fully Satisfied |
N/A |
