| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARMAN, Barrie Richard | 01 January 2016 | - | 1 |
| MERRELL, Alan Stuart | 23 November 2018 | - | 1 |
| CURRIE, Mark James | 01 November 2014 | 12 November 2015 | 1 |
| FIELD, Michael Lucien | 14 March 1994 | 31 March 2003 | 1 |
| HEATON, Andrew James | 01 July 1998 | 25 January 2013 | 1 |
| HOWSON, Cedric Russell | N/A | 26 May 1999 | 1 |
| KENDALL, Stephen Lewis | N/A | 18 March 1994 | 1 |
| LITTLE, John Maurice Colenso | 17 December 2014 | 22 December 2015 | 1 |
| MARTIN, James | N/A | 01 October 1992 | 1 |
| MECH, Dennis Giovanni | 03 November 1999 | 17 December 2014 | 1 |
| PENDREGAUST, Michael John | 10 July 1992 | 26 March 1999 | 1 |
| PILLAY, Ian Morgan | 01 March 2013 | 17 June 2016 | 1 |
| ROBINSON, David Michael | N/A | 19 October 2018 | 1 |
| ROBSON, Thomas William | 07 June 1994 | 30 June 2000 | 1 |
| WILLS, Phillip David | 01 January 2016 | 27 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELLAMY, Katie Alice | 19 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 January 2019 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| AP03 - Appointment of secretary | 19 October 2018 | |
| TM02 - Termination of appointment of secretary | 19 October 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 20 May 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| AP01 - Appointment of director | 14 January 2015 | |
| TM01 - Termination of appointment of director | 14 January 2015 | |
| TM01 - Termination of appointment of director | 14 January 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AP01 - Appointment of director | 11 November 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 06 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| TM01 - Termination of appointment of director | 14 February 2013 | |
| AR01 - Annual Return | 06 July 2012 | |
| CH01 - Change of particulars for director | 05 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2006 | |
| 363a - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| AA - Annual Accounts | 12 March 2003 | |
| AUD - Auditor's letter of resignation | 23 August 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 01 May 1999 | |
| 395 - Particulars of a mortgage or charge | 02 December 1998 | |
| AUD - Auditor's letter of resignation | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 288 - N/A | 08 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1996 | |
| 363s - Annual Return | 01 July 1996 | |
| AA - Annual Accounts | 31 August 1995 | |
| 363s - Annual Return | 16 June 1995 | |
| AA - Annual Accounts | 10 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 04 August 1994 | |
| 363s - Annual Return | 13 June 1994 | |
| 288 - N/A | 28 March 1994 | |
| 288 - N/A | 28 March 1994 | |
| 288 - N/A | 28 March 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| 288 - N/A | 07 July 1993 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 288 - N/A | 15 October 1992 | |
| 288 - N/A | 07 September 1992 | |
| 363s - Annual Return | 06 August 1992 | |
| 288 - N/A | 04 August 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 363b - Annual Return | 20 August 1991 | |
| 363(287) - N/A | 20 August 1991 | |
| AA - Annual Accounts | 03 May 1991 | |
| 363a - Annual Return | 24 October 1990 | |
| 288 - N/A | 05 September 1990 | |
| 288 - N/A | 26 July 1990 | |
| 288 - N/A | 26 July 1990 | |
| 288 - N/A | 26 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 March 1990 | |
| AA - Annual Accounts | 26 September 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| 288 - N/A | 04 July 1989 | |
| 288 - N/A | 02 May 1989 | |
| 288 - N/A | 02 May 1989 | |
| 288 - N/A | 23 March 1989 | |
| 288 - N/A | 09 February 1989 | |
| AA - Annual Accounts | 09 December 1988 | |
| 363 - Annual Return | 09 December 1988 | |
| 288 - N/A | 02 March 1988 | |
| 287 - Change in situation or address of Registered Office | 20 November 1987 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| 288 - N/A | 21 May 1987 | |
| 288 - N/A | 30 April 1987 | |
| 363 - Annual Return | 17 December 1986 | |
| AA - Annual Accounts | 21 November 1986 | |
| MISC - Miscellaneous document | 27 November 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 03 April 2012 | Outstanding |
N/A |
| Guarantee & debenture | 31 August 2006 | Outstanding |
N/A |
| Guarantee & debenture | 31 May 2002 | Outstanding |
N/A |
| Guarantee & debenture | 26 November 1998 | Outstanding |
N/A |
| Deed of charge over credit balances | 27 July 1994 | Fully Satisfied |
N/A |
