| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Anna Cornelia | 01 May 2013 | - | 1 |
| CRAWFORD, Carole Anne | 01 May 1991 | - | 1 |
| CRAWFORD, James | 01 October 2010 | - | 1 |
| FERRIDAY, Andrew John | 01 May 2013 | - | 1 |
| FERRIDAY, Zoe | 01 October 2010 | - | 1 |
| BIRCH, John Michael | 03 January 1997 | 30 April 2006 | 1 |
| HARRIS, Jeffrey | 01 January 2000 | 31 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERRIDAY, Zoe | 01 May 2017 | - | 1 |
| CRAWFORD, Carole Anne | 04 February 2000 | 30 March 2018 | 1 |
| CRAWFORD, Peter George | 18 April 1991 | 30 April 1991 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Peter George Crawford/
1953-06 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Carole Anne Crawford/
1952-10 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2018 | |
| TM02 - Termination of appointment of secretary | 30 March 2018 | |
| CS01 - N/A | 30 March 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| AP03 - Appointment of secretary | 19 June 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| MR01 - N/A | 18 February 2016 | |
| MR01 - N/A | 18 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AP01 - Appointment of director | 16 October 2013 | |
| AP01 - Appointment of director | 16 October 2013 | |
| AR01 - Annual Return | 05 May 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH03 - Change of particulars for secretary | 07 May 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 24 April 2010 | |
| CH01 - Change of particulars for director | 24 April 2010 | |
| CH01 - Change of particulars for director | 24 April 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363s - Annual Return | 06 July 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 363s - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 395 - Particulars of a mortgage or charge | 17 December 2005 | |
| 287 - Change in situation or address of Registered Office | 13 June 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 31 August 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363s - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 1998 | |
| 363s - Annual Return | 27 March 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 363s - Annual Return | 17 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| 288 - N/A | 08 June 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 288 - N/A | 12 May 1994 | |
| 363s - Annual Return | 24 March 1994 | |
| AA - Annual Accounts | 09 September 1993 | |
| CERTNM - Change of name certificate | 05 July 1993 | |
| 363s - Annual Return | 20 April 1993 | |
| 288 - N/A | 18 November 1992 | |
| RESOLUTIONS - N/A | 12 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1992 | |
| 123 - Notice of increase in nominal capital | 12 November 1992 | |
| AA - Annual Accounts | 21 October 1992 | |
| 395 - Particulars of a mortgage or charge | 21 May 1992 | |
| 395 - Particulars of a mortgage or charge | 21 May 1992 | |
| 363s - Annual Return | 25 April 1992 | |
| RESOLUTIONS - N/A | 16 September 1991 | |
| CERTNM - Change of name certificate | 13 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 September 1991 | |
| RESOLUTIONS - N/A | 13 June 1991 | |
| 123 - Notice of increase in nominal capital | 13 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 395 - Particulars of a mortgage or charge | 24 May 1991 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| 287 - Change in situation or address of Registered Office | 15 May 1991 | |
| NEWINC - New incorporation documents | 02 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 January 2016 | Outstanding |
N/A |
| A registered charge | 29 January 2016 | Outstanding |
N/A |
| Mortgage | 28 September 2012 | Fully Satisfied |
N/A |
| Mortgage | 09 May 2012 | Fully Satisfied |
N/A |
| Debenture deed | 20 April 2012 | Fully Satisfied |
N/A |
| Legal charge | 20 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 05 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2005 | Fully Satisfied |
N/A |
| Deed of assignment and legal charge | 10 August 2004 | Fully Satisfied |
N/A |
| Master agreement and charge | 18 May 1992 | Fully Satisfied |
N/A |
| Charge | 18 May 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 21 May 1991 | Fully Satisfied |
N/A |
| Debenture | 10 May 1991 | Fully Satisfied |
N/A |
