| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Elisabeth Mary | 06 April 1999 | - | 1 |
| PEARSON, Jonathan James | 01 October 2008 | - | 1 |
| STANFIELD, Sean Thomas | 01 January 2017 | - | 1 |
| BRYANT, Philip Arthur | 13 July 2005 | 31 July 2008 | 1 |
| CRIPPS, Richard Sidney | N/A | 25 October 1993 | 1 |
| HAMILTON, Brian James | 21 June 2005 | 18 July 2014 | 1 |
| PEARSON, Christopher | N/A | 09 September 1998 | 1 |
| PEARSON, Dorothy Cynthia | N/A | 09 September 1998 | 1 |
| PEARSON, Michael | N/A | 09 September 1998 | 1 |
| PEARSON, Richard | N/A | 09 September 1998 | 1 |
| PEARSON, Roger William | N/A | 08 November 2015 | 1 |
| PEARSON, Thomas Richard | N/A | 09 September 1998 | 1 |
| SINCLAIR, David Ashley James | 22 July 1999 | 31 August 2012 | 1 |
| TOMLINSON, Kenneth George | 01 February 1993 | 10 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Matthew Paul | 18 February 2014 | 04 October 2016 | 1 |
| PEARSON, Christopher | 26 October 1993 | 03 November 1998 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jonathan James Pearson/
1978-03 |
Individual person with significant control |
English/
England |
|
|
Mrs Elisabeth Mary Pearson/
1952-12 |
Individual person with significant control |
English/
England |
|
| Document Type | Date | |
|---|---|---|
| AM01 - N/A | 09 November 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| CS01 - N/A | 05 September 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 04 October 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 08 August 2016 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| TM01 - Termination of appointment of director | 18 July 2014 | |
| AP03 - Appointment of secretary | 24 February 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| MR01 - N/A | 03 August 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| MR01 - N/A | 26 July 2013 | |
| MR04 - N/A | 23 July 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| TM02 - Termination of appointment of secretary | 11 September 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AD01 - Change of registered office address | 20 July 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| RESOLUTIONS - N/A | 25 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 25 October 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363s - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363s - Annual Return | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| 363s - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 13 August 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 287 - Change in situation or address of Registered Office | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363b - Annual Return | 20 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| RESOLUTIONS - N/A | 08 September 1998 | |
| RESOLUTIONS - N/A | 08 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| AUD - Auditor's letter of resignation | 24 November 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| 363s - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 08 August 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 13 September 1995 | |
| 395 - Particulars of a mortgage or charge | 06 April 1995 | |
| 395 - Particulars of a mortgage or charge | 28 January 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| RESOLUTIONS - N/A | 20 May 1994 | |
| 288 - N/A | 23 December 1993 | |
| 288 - N/A | 11 November 1993 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 15 September 1993 | |
| 288 - N/A | 26 February 1993 | |
| AA - Annual Accounts | 15 October 1992 | |
| 363s - Annual Return | 15 October 1992 | |
| CERTNM - Change of name certificate | 02 October 1991 | |
| AA - Annual Accounts | 25 September 1991 | |
| 363b - Annual Return | 25 September 1991 | |
| 288 - N/A | 08 March 1991 | |
| 288 - N/A | 22 January 1991 | |
| AA - Annual Accounts | 06 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 24 August 1989 | |
| 363 - Annual Return | 15 November 1988 | |
| AA - Annual Accounts | 15 November 1988 | |
| 363 - Annual Return | 29 September 1987 | |
| AA - Annual Accounts | 29 September 1987 | |
| AA - Annual Accounts | 28 November 1986 | |
| 363 - Annual Return | 28 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2013 | Outstanding |
N/A |
| A registered charge | 25 July 2013 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland | 24 March 1995 | Outstanding |
N/A |
| Debenture | 18 January 1995 | Fully Satisfied |
N/A |
