Company NamePenleys Grove Management Limited
Company StatusActive
Company Number01743444
CategoryPrivate Limited Company
Incorporation Date29 July 1983(40 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Jean Vanessa Ward
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(8 years, 4 months after company formation)
Appointment Duration32 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 9 Penleys Court
York
North Yorkshire
YO31 7PW
Director NameMr Eric Gardner
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(8 years, 4 months after company formation)
Appointment Duration32 years, 4 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressFlat 8 Penleys Court
York
North Yorkshire
YO31 7PW
Director NameMrs Wendy Anne Jackson
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1999(16 years, 4 months after company formation)
Appointment Duration24 years, 4 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address7 Wigginton Road
York
North Yorkshire
YO31 8HG
Secretary NameMr Adrian Holtby
StatusCurrent
Appointed03 December 2014(31 years, 4 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence AddressC/O Smiths
Unit 1 Middlethorpe Business Park Sim Balk Lane
York
YO23 2BD
Director NameMr Roger Dobson
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2024(40 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressC/O Smiths
Unit 1 Middlethorpe Business Park Sim Balk Lane
York
YO23 2BD
Director NameMargaret Pennock
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(8 years, 4 months after company formation)
Appointment Duration16 years, 11 months (resigned 02 December 2008)
RoleCompany Director
Correspondence AddressFlat 5 Penleys Court
York
North Yorkshire
YO31 7PW
Director NameTrudi Nowicka
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(8 years, 4 months after company formation)
Appointment Duration22 years, 11 months (resigned 03 December 2014)
RoleOffice Clerk
Country of ResidenceEngland
Correspondence AddressFlat 1 Penleys Court
York
North Yorkshire
YO31 7PW
Director NameMr Derek Gordon Skingle
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(8 years, 4 months after company formation)
Appointment Duration20 years, 5 months (resigned 02 June 2012)
RoleMusic Consultant
Country of ResidenceEngland
Correspondence AddressFlat 4 Penleys Court
York
North Yorkshire
YO31 7PW
Director NameMr David Arthur Parrott
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(8 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 December 1993)
RoleUniversity Lecturer
Correspondence AddressFlat 10 Penleys Court
York
North Yorkshire
YO3 7PW
Director NameMr Peter Harry Javes
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(8 years, 4 months after company formation)
Appointment Duration16 years, 11 months (resigned 02 December 2008)
RoleRetired
Correspondence AddressFlat 7 Penleys Court
York
North Yorkshire
YO31 7PW
Director NameMr Roland Powis Gladwin
Date of BirthJanuary 1907 (Born 117 years ago)
NationalityAustralian
StatusResigned
Appointed19 December 1991(8 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 December 1993)
RoleRetired Journalist
Correspondence AddressFlat 2 Penleys Court
York
North Yorkshire
YO3 7PW
Director NameMiss Jose Camidge
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(8 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 December 1995)
RoleRetired
Correspondence AddressFlat 3 Penleys Court
York
North Yorkshire
YO3 7PW
Director NameMr Richard Ballantyne Bedford
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(8 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 December 1992)
RoleSchool Teacher
Correspondence AddressFlat 6 Penleys Court
York
North Yorkshire
YO3 7PW
Secretary NameMiss Jean Vanessa Ward
NationalityBritish
StatusResigned
Appointed19 December 1991(8 years, 4 months after company formation)
Appointment Duration22 years, 11 months (resigned 03 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 9 Penleys Court
York
North Yorkshire
YO31 7PW
Director NameDr Mark Wakerley
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(10 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 07 December 1999)
RoleDoctor
Correspondence AddressFlat 2 Penleys Court
Penleys Grove Street
York
YO31 7PW
Director NamePhillip McTaggart
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(10 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 02 December 1997)
RoleSales And Marketing Consultant
Correspondence Address10 Penleys Court Jackson Street
Penleys Grove Street
York
YO3 7PW
Director NameAnne Christine Hoskins
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1995(12 years, 4 months after company formation)
Appointment Duration7 years, 12 months (resigned 02 December 2003)
RoleSchool Teacher
Correspondence AddressFlat 3 Penleys Court
Penleys Grove Street
York
YO31 7PW
Director NameMr Peter Dobson
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2003(20 years, 4 months after company formation)
Appointment Duration20 years, 3 months (resigned 06 March 2024)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Spinney
153 Hull Road
York
YO10 3JX
Director NameJoan Rustage
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2004(21 years, 4 months after company formation)
Appointment Duration16 years, 6 months (resigned 10 June 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address10 Penleys Court
York
North Yorkshire
YO31 7RW
Director NameMrs Diana Lise Pennock
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2008(25 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 06 March 2024)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRamlea
One Tree Hill Road
Guildford
Surrey
GU4 8PL

Location

Registered AddressUnit 1 Middlethorpe Business Park
Sim Balk Lane
York
YO23 2BD
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishBishopthorpe
WardBishopthorpe
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £10Colin Gardner
20.00%
Ordinary
1 at £10Diana Lise Pennock
10.00%
Ordinary
1 at £10Eric Gardner & Patricia Ann Gardner
10.00%
Ordinary
1 at £10Miss Jean Vanessa Ward
10.00%
Ordinary
1 at £10Mrs Joan Rustage
10.00%
Ordinary
1 at £10Mrs Trudi Nowicka
10.00%
Ordinary
1 at £10Peter Dobson & Susan Jane Dobson
10.00%
Ordinary
1 at £10Simon Pennock & Diana Pennock
10.00%
Ordinary
1 at £10Wendy Ann Jackson
10.00%
Ordinary

Financials

Year2014
Net Worth£8,326
Cash£12,204
Current Liabilities£4,655

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

29 December 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
5 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
25 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
22 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
10 June 2021Termination of appointment of Joan Rustage as a director on 10 June 2021 (1 page)
27 May 2021Registered office address changed from PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD England to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 27 May 2021 (1 page)
27 May 2021Registered office address changed from Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD England to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 27 May 2021 (1 page)
27 May 2021Registered office address changed from C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE to Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 27 May 2021 (1 page)
31 January 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
31 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
31 January 2020Confirmation statement made on 6 December 2019 with no updates (3 pages)
31 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
30 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
31 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
30 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
21 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
30 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(9 pages)
30 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(9 pages)
30 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(9 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(9 pages)
31 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(9 pages)
31 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(9 pages)
3 December 2014Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE on 3 December 2014 (1 page)
3 December 2014Appointment of Mr Adrian Holtby as a secretary on 3 December 2014 (2 pages)
3 December 2014Termination of appointment of Jean Vanessa Ward as a secretary on 3 December 2014 (1 page)
3 December 2014Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE on 3 December 2014 (1 page)
3 December 2014Appointment of Mr Adrian Holtby as a secretary on 3 December 2014 (2 pages)
3 December 2014Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE on 3 December 2014 (1 page)
3 December 2014Termination of appointment of Jean Vanessa Ward as a secretary on 3 December 2014 (1 page)
3 December 2014Termination of appointment of Trudi Nowicka as a director on 3 December 2014 (1 page)
3 December 2014Termination of appointment of Trudi Nowicka as a director on 3 December 2014 (1 page)
3 December 2014Termination of appointment of Jean Vanessa Ward as a secretary on 3 December 2014 (1 page)
3 December 2014Termination of appointment of Trudi Nowicka as a director on 3 December 2014 (1 page)
3 December 2014Appointment of Mr Adrian Holtby as a secretary on 3 December 2014 (2 pages)
13 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(11 pages)
13 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(11 pages)
13 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(11 pages)
8 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
23 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 September 2012Termination of appointment of Derek Skingle as a director (1 page)
7 September 2012Termination of appointment of Derek Skingle as a director (1 page)
14 December 2011Registered office address changed from Genesis 5 Innovation Way Heslington York North Yorkshire YO10 5DQ England on 14 December 2011 (1 page)
14 December 2011Registered office address changed from Genesis 5 Innovation Way Heslington York North Yorkshire YO10 5DQ England on 14 December 2011 (1 page)
14 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
14 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
14 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
7 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 March 2011Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ on 29 March 2011 (1 page)
29 March 2011Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ on 29 March 2011 (1 page)
16 December 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 December 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (12 pages)
10 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (12 pages)
10 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (12 pages)
16 December 2009Director's details changed for Mr Derek Gordon Skingle on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Trudi Nowicka on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Miss Jean Vanessa Ward on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
16 December 2009Director's details changed for Trudi Nowicka on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Eric Gardner on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Dr Peter Dobson on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Eric Gardner on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Joan Rustage on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
16 December 2009Director's details changed for Joan Rustage on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Wendy Anne Jackson on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Miss Jean Vanessa Ward on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mrs Diana Lise Pennock on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Derek Gordon Skingle on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Mrs Diana Lise Pennock on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
16 December 2009Director's details changed for Dr Peter Dobson on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Wendy Anne Jackson on 16 December 2009 (2 pages)
12 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 December 2008Return made up to 06/12/08; full list of members (9 pages)
15 December 2008Return made up to 06/12/08; full list of members (9 pages)
8 December 2008Appointment terminated director peter javes (1 page)
8 December 2008Appointment terminated director margaret pennock (1 page)
8 December 2008Director appointed diana lise pennock (2 pages)
8 December 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 December 2008Appointment terminated director margaret pennock (1 page)
8 December 2008Director appointed diana lise pennock (2 pages)
8 December 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 December 2008Appointment terminated director peter javes (1 page)
15 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 January 2008Return made up to 06/12/07; full list of members (5 pages)
14 January 2008Return made up to 06/12/07; full list of members (5 pages)
13 December 2006Return made up to 06/12/06; no change of members (10 pages)
13 December 2006Return made up to 06/12/06; no change of members (10 pages)
13 December 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 December 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 June 2006Registered office changed on 19/06/06 from: st andrews house spen lane york YO1 7FS (1 page)
19 June 2006Registered office changed on 19/06/06 from: st andrews house spen lane york YO1 7FS (1 page)
19 December 2005Return made up to 06/12/05; no change of members (10 pages)
19 December 2005Accounts for a small company made up to 30 April 2005 (5 pages)
19 December 2005Return made up to 06/12/05; no change of members (10 pages)
19 December 2005Accounts for a small company made up to 30 April 2005 (5 pages)
20 December 2004New director appointed (2 pages)
20 December 2004Accounts for a small company made up to 30 April 2004 (5 pages)
20 December 2004New director appointed (2 pages)
20 December 2004Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 December 2004Accounts for a small company made up to 30 April 2004 (5 pages)
20 December 2004Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 December 2003Return made up to 06/12/03; change of members (10 pages)
29 December 2003Return made up to 06/12/03; change of members (10 pages)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (2 pages)
15 December 2003Accounts for a small company made up to 30 April 2003 (8 pages)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (2 pages)
15 December 2003Accounts for a small company made up to 30 April 2003 (8 pages)
11 December 2002Accounts for a small company made up to 30 April 2002 (5 pages)
11 December 2002Return made up to 06/12/02; full list of members (13 pages)
11 December 2002Accounts for a small company made up to 30 April 2002 (5 pages)
11 December 2002Return made up to 06/12/02; full list of members (13 pages)
11 December 2001Accounts for a small company made up to 30 April 2001 (5 pages)
11 December 2001Accounts for a small company made up to 30 April 2001 (5 pages)
11 December 2001Return made up to 06/12/01; full list of members (11 pages)
11 December 2001Return made up to 06/12/01; full list of members (11 pages)
20 December 2000Accounts for a small company made up to 30 April 2000 (5 pages)
20 December 2000Return made up to 15/12/00; full list of members (11 pages)
20 December 2000Return made up to 15/12/00; full list of members (11 pages)
20 December 2000Accounts for a small company made up to 30 April 2000 (5 pages)
6 February 2000Director resigned (1 page)
6 February 2000Return made up to 19/12/99; full list of members (12 pages)
6 February 2000Return made up to 19/12/99; full list of members (12 pages)
6 February 2000Full accounts made up to 30 April 1999 (7 pages)
6 February 2000Director resigned (1 page)
6 February 2000Full accounts made up to 30 April 1999 (7 pages)
6 February 2000New director appointed (2 pages)
6 February 2000New director appointed (2 pages)
10 December 1998Return made up to 19/12/98; change of members
  • 363(287) ‐ Registered office changed on 10/12/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 December 1998Full accounts made up to 30 April 1998 (7 pages)
10 December 1998Return made up to 19/12/98; change of members
  • 363(287) ‐ Registered office changed on 10/12/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 December 1998Full accounts made up to 30 April 1998 (7 pages)
5 February 1998Full accounts made up to 30 April 1997 (7 pages)
5 February 1998Full accounts made up to 30 April 1997 (7 pages)
2 January 1997Return made up to 19/12/96; full list of members (8 pages)
2 January 1997Return made up to 19/12/96; full list of members (8 pages)
16 December 1996Full accounts made up to 30 April 1996 (6 pages)
16 December 1996Full accounts made up to 30 April 1996 (6 pages)
12 February 1996New director appointed (2 pages)
12 February 1996New director appointed (2 pages)
30 January 1996Full accounts made up to 30 April 1995 (6 pages)
30 January 1996Full accounts made up to 30 April 1995 (6 pages)
29 January 1996Return made up to 19/12/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
29 January 1996Director resigned (1 page)
29 January 1996Return made up to 19/12/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
29 January 1996Director resigned (1 page)