| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURN, James Roy | 02 January 2014 | - | 1 |
| GABB, David Clifford | 01 October 2010 | 29 August 2012 | 1 |
| POSTLETHWAITE, Garry | 29 August 2012 | 03 September 2014 | 1 |
| PRIOR, Richard William Barry | 19 November 1996 | 26 March 2002 | 1 |
| SHEARD, Robert Allan | 01 November 1997 | 26 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARROLL, Mervyn Lee | 01 March 2007 | - | 1 |
| POWER, David Victor | 05 January 2006 | 01 March 2007 | 1 |
| POWER, Julie Clare | 26 March 2002 | 05 January 2006 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David Victor Power/
1960-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| MR01 - N/A | 10 January 2015 | |
| MR04 - N/A | 24 October 2014 | |
| MR01 - N/A | 24 September 2014 | |
| MR01 - N/A | 23 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 20 December 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| RESOLUTIONS - N/A | 30 April 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AA01 - Change of accounting reference date | 25 May 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AP01 - Appointment of director | 17 November 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH03 - Change of particulars for secretary | 19 October 2010 | |
| AA01 - Change of accounting reference date | 28 September 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| 395 - Particulars of a mortgage or charge | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 363a - Annual Return | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| 287 - Change in situation or address of Registered Office | 28 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2005 | |
| 363a - Annual Return | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1997 | |
| 363s - Annual Return | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 225 - Change of Accounting Reference Date | 28 July 1997 | |
| 395 - Particulars of a mortgage or charge | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 287 - Change in situation or address of Registered Office | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| RESOLUTIONS - N/A | 28 October 1996 | |
| 123 - Notice of increase in nominal capital | 28 October 1996 | |
| NEWINC - New incorporation documents | 11 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2014 | Outstanding |
N/A |
| A registered charge | 23 September 2014 | Outstanding |
N/A |
| A registered charge | 23 September 2014 | Outstanding |
N/A |
| Debenture | 03 October 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 January 1997 | Outstanding |
N/A |
