| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Christopher William | N/A | - | 1 |
| COOK, Jeanette Ann | 11 March 2015 | - | 1 |
| BYNG, Howard William | N/A | 20 December 1996 | 1 |
| CLARK, Derrick William | N/A | 24 January 1995 | 1 |
| CLARK, Wayne | N/A | 27 July 1994 | 1 |
| HUNT, Richard | 27 July 1994 | 25 May 2001 | 1 |
| ROGERS, Graham | N/A | 13 March 2001 | 1 |
| WAKEHAM, Edward William | N/A | 19 February 2001 | 1 |
| WHEELER, James | N/A | 11 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Jeanette | 11 March 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AP03 - Appointment of secretary | 27 March 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| TM02 - Termination of appointment of secretary | 27 March 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AR01 - Annual Return | 25 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| CH03 - Change of particulars for secretary | 25 February 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| RESOLUTIONS - N/A | 21 February 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| 363a - Annual Return | 24 February 2009 | |
| 353 - Register of members | 23 February 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363a - Annual Return | 14 February 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 363s - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| 169 - Return by a company purchasing its own shares | 26 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| 169 - Return by a company purchasing its own shares | 07 July 2001 | |
| 169 - Return by a company purchasing its own shares | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| RESOLUTIONS - N/A | 02 July 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| 395 - Particulars of a mortgage or charge | 07 May 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 24 February 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| RESOLUTIONS - N/A | 10 April 1997 | |
| 169 - Return by a company purchasing its own shares | 10 April 1997 | |
| 363s - Annual Return | 06 March 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 363s - Annual Return | 23 February 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 395 - Particulars of a mortgage or charge | 26 May 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| 288 - N/A | 21 February 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 09 November 1994 | |
| 288 - N/A | 08 August 1994 | |
| 288 - N/A | 08 August 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 363s - Annual Return | 25 February 1994 | |
| 395 - Particulars of a mortgage or charge | 27 September 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| 363s - Annual Return | 03 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| 363s - Annual Return | 20 February 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 288 - N/A | 16 July 1991 | |
| 363a - Annual Return | 05 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1990 | |
| 288 - N/A | 15 May 1990 | |
| 287 - Change in situation or address of Registered Office | 08 May 1990 | |
| NEWINC - New incorporation documents | 13 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 04 May 1999 | Outstanding |
N/A |
| Legal charge | 18 May 1995 | Fully Satisfied |
N/A |
| Debenture | 17 September 1993 | Fully Satisfied |
N/A |
