| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORRIE, John Richard Duncan | 18 May 1993 | - | 1 |
| CORRIE, Margaret Helen | 01 April 2018 | - | 1 |
| CORRIE, Richard | N/A | - | 1 |
| GLADSTONE, Peter John | 25 September 2000 | - | 1 |
| MACINTYRE, Gregor James | 02 November 2004 | - | 1 |
| RYAN, Luke Dennis Patrick | 11 April 2018 | - | 1 |
| WELCH, Norton Vincent | 25 September 2000 | - | 1 |
| WILSON, Chantelle Louise | 11 December 2019 | - | 1 |
| BOWLES, Gerald Leslie | N/A | 30 June 1994 | 1 |
| GRANT, Amabel Bonita Wendy | 17 March 1997 | 25 September 2000 | 1 |
| HART, Christopher Keith | 04 October 1993 | 04 October 1995 | 1 |
| HICKMAN, Maurice Owen | 25 September 2000 | 25 October 2017 | 1 |
| KENNEDY, Hugh Nigel | 17 March 1997 | 27 June 2014 | 1 |
| PASSINGHAM, Kenneth Roy | N/A | 30 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Chantelle Louise | 05 June 2014 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Richard Duncan Corrie/
1959-04 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 16 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 17 April 2019 | |
| MR04 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 24 April 2018 | |
| AP01 - Appointment of director | 24 April 2018 | |
| CS01 - N/A | 17 April 2018 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| CH03 - Change of particulars for secretary | 26 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| AA - Annual Accounts | 11 July 2014 | |
| TM01 - Termination of appointment of director | 27 June 2014 | |
| CH03 - Change of particulars for secretary | 27 June 2014 | |
| AP03 - Appointment of secretary | 06 June 2014 | |
| TM02 - Termination of appointment of secretary | 06 June 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 12 April 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2007 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 15 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2004 | |
| AA - Annual Accounts | 08 May 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| 363s - Annual Return | 30 May 2002 | |
| 225 - Change of Accounting Reference Date | 08 April 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| AUD - Auditor's letter of resignation | 25 October 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 17 April 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 09 September 1997 | |
| MISC - Miscellaneous document | 10 June 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 16 April 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| 288 - N/A | 09 October 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 395 - Particulars of a mortgage or charge | 11 October 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 363s - Annual Return | 31 March 1994 | |
| RESOLUTIONS - N/A | 07 November 1993 | |
| RESOLUTIONS - N/A | 07 November 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 02 June 1993 | |
| AA - Annual Accounts | 18 March 1993 | |
| 363s - Annual Return | 18 March 1993 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363s - Annual Return | 07 April 1992 | |
| 363a - Annual Return | 04 June 1991 | |
| 288 - N/A | 21 May 1991 | |
| AA - Annual Accounts | 17 April 1991 | |
| AA - Annual Accounts | 15 May 1990 | |
| 363 - Annual Return | 15 May 1990 | |
| AA - Annual Accounts | 15 May 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| AA - Annual Accounts | 21 March 1988 | |
| 363 - Annual Return | 21 March 1988 | |
| AA - Annual Accounts | 11 June 1987 | |
| 363 - Annual Return | 25 April 1987 | |
| AA - Annual Accounts | 02 May 1986 | |
| 363 - Annual Return | 02 May 1986 | |
| 288 - N/A | 02 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 06 October 1994 | Fully Satisfied |
N/A |
