AGE UK ENTERPRISES LIMITED
LONDON AGE CONCERN ENTERPRISES LIMITED

Hellopages » Greater London » Camden » WC1H 9NA

Company number 03156159
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address TAVIS HOUSE, 1 - 6 TAVISTOCK SQUARE, LONDON, WC1H 9NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Alan Patchett as a director on 31 March 2017; Confirmation statement made on 7 February 2017 with updates; Appointment of Ms Barbara Jane Merry as a director on 2 December 2016. The most likely internet sites of AGE UK ENTERPRISES LIMITED are www.ageukenterprises.co.uk, and www.age-uk-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Uk Enterprises Limited is a Private Limited Company. The company registration number is 03156159. Age Uk Enterprises Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Age Uk Enterprises Limited is Tavis House 1 6 Tavistock Square London Wc1h 9na. . LYNCH, Agnes is a Secretary of the company. COLGAN, James Martin is a Director of the company. FOY, Ian Russell is a Director of the company. MERRY, Barbara Jane is a Director of the company. OSZMANN, Andre Imre is a Director of the company. PURDY, Stuart Edward is a Director of the company. STRACHAN, Douglas Andrew is a Director of the company. Secretary HARVEY, Mark Ian has been resigned. Secretary NOLAN, Maureen Patricia has been resigned. Secretary PASHLEY, Roger Leonard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABLETT, Timothy Andrew has been resigned. Director AKINPELU, Abi Anthony has been resigned. Director ARYA, Rajeev has been resigned. Director BERVILLE, Graham Michael has been resigned. Director BIDDLE, Norman Michael, Dr has been resigned. Director BOTSFORD, David has been resigned. Director BRINSLEY, Paul Christopher has been resigned. Director CHIVERS, Linda Grace has been resigned. Director CLARKE, Ruth Elizabeth has been resigned. Director COWPE, Christopher Rimmington has been resigned. Director EDWARDS, Myles Jonathan has been resigned. Director EVANS, Gareth has been resigned. Director FORMAN, Roy has been resigned. Director GREENGROSS, Sally, Lady has been resigned. Director HANDOVER, Richard Gordon has been resigned. Director HOW, Alan has been resigned. Director JACOB, Ipe has been resigned. Director JEFFREY, Dianne Michelle has been resigned. Director KERSLAKE, John Anthony has been resigned. Director LE GRYS, Desmond John has been resigned. Director LEE, Anthony Mervyn has been resigned. Director LISHMAN, Arthur Gordon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, Gordon George has been resigned. Director NEWTON, Sarah has been resigned. Director O'NEILL, Maureen Patricia has been resigned. Director PAGE, Anthony Sherwin has been resigned. Director PALMER OBE, Susan Lesley has been resigned. Director PASHLEY, Roger Leonard has been resigned. Director PATCHETT, Alan has been resigned. Director PORRITT, Jacquelyn Ann has been resigned. Director PURVIS, Ian Bremner has been resigned. Director ROBINSON, Peter Alan has been resigned. Director SCOTT, Charles William has been resigned. Director SHIRE, Sally Christabel has been resigned. Director SMALLEY, Ashley has been resigned. Director VALLANCE, James Michael Alexander has been resigned. Director WATHEN, Simon Walter Julian has been resigned. Director WAUGH, Simon John has been resigned. Director WITTY, Julian has been resigned. Director WOODWARD SHEATH, Derek has been resigned. Director WRIGHT, Thomas Charles Kendal Knox has been resigned. Director WRIGHT, Thomas Charles Kendal Knox has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LYNCH, Agnes
Appointed Date: 31 March 2016
Director
COLGAN, James Martin
Appointed Date: 14 July 2016
70 years old
Director
FOY, Ian Russell
Appointed Date: 26 November 2015
59 years old
Director
MERRY, Barbara Jane
Appointed Date: 02 December 2016
68 years old
Director
OSZMANN, Andre Imre
Appointed Date: 22 March 2016
68 years old
Director
PURDY, Stuart Edward
Appointed Date: 22 March 2016
63 years old
Director
STRACHAN, Douglas Andrew
Appointed Date: 25 March 2013
60 years old

Resigned Directors

Secretary
HARVEY, Mark Ian
Resigned: 01 August 2008
Appointed Date: 01 August 2008
Secretary
NOLAN, Maureen Patricia
Resigned: 01 August 2009
Appointed Date: 30 June 2004
Secretary
PASHLEY, Roger Leonard
Resigned: 30 June 2004
Appointed Date: 07 March 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 1996
Appointed Date: 07 February 1996
Director
ABLETT, Timothy Andrew
Resigned: 27 May 2013
Appointed Date: 17 October 2007
76 years old
Director
AKINPELU, Abi Anthony
Resigned: 01 April 2008
Appointed Date: 23 November 2004
61 years old
Director
ARYA, Rajeev
Resigned: 31 December 2015
Appointed Date: 15 April 2013
61 years old
Director
BERVILLE, Graham Michael
Resigned: 31 December 2015
Appointed Date: 24 September 2013
69 years old
Director
BIDDLE, Norman Michael, Dr
Resigned: 24 September 2004
Appointed Date: 30 May 2000
85 years old
Director
BOTSFORD, David
Resigned: 30 November 1998
Appointed Date: 06 March 1997
81 years old
Director
BRINSLEY, Paul Christopher
Resigned: 24 March 2003
Appointed Date: 24 January 2002
66 years old
Director
CHIVERS, Linda Grace
Resigned: 16 December 2008
Appointed Date: 02 March 2006
65 years old
Director
CLARKE, Ruth Elizabeth
Resigned: 25 November 2005
Appointed Date: 23 November 2004
68 years old
Director
COWPE, Christopher Rimmington
Resigned: 22 December 2011
Appointed Date: 28 November 2006
74 years old
Director
EDWARDS, Myles Jonathan
Resigned: 31 December 2015
Appointed Date: 19 December 2007
58 years old
Director
EVANS, Gareth
Resigned: 24 September 2004
Appointed Date: 06 March 1997
68 years old
Director
FORMAN, Roy
Resigned: 31 January 1997
Appointed Date: 07 March 1996
93 years old
Director
GREENGROSS, Sally, Lady
Resigned: 31 July 2000
Appointed Date: 07 March 1996
90 years old
Director
HANDOVER, Richard Gordon
Resigned: 30 November 1998
Appointed Date: 07 March 1996
72 years old
Director
HOW, Alan
Resigned: 31 March 2009
Appointed Date: 16 May 2005
68 years old
Director
JACOB, Ipe
Resigned: 31 March 2014
Appointed Date: 22 February 2012
73 years old
Director
JEFFREY, Dianne Michelle
Resigned: 31 December 2015
Appointed Date: 22 February 2012
81 years old
Director
KERSLAKE, John Anthony
Resigned: 23 September 2004
Appointed Date: 07 March 1996
89 years old
Director
LE GRYS, Desmond John
Resigned: 24 July 2006
Appointed Date: 24 September 1996
88 years old
Director
LEE, Anthony Mervyn
Resigned: 24 September 2004
Appointed Date: 24 March 2003
76 years old
Director
LISHMAN, Arthur Gordon
Resigned: 23 September 2004
Appointed Date: 07 March 1996
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 1996
Appointed Date: 07 February 1996
Director
MORRIS, Gordon George
Resigned: 31 December 2015
Appointed Date: 23 November 2004
70 years old
Director
NEWTON, Sarah
Resigned: 19 August 1997
Appointed Date: 07 March 1996
64 years old
Director
O'NEILL, Maureen Patricia
Resigned: 24 September 2004
Appointed Date: 24 January 2002
77 years old
Director
PAGE, Anthony Sherwin
Resigned: 21 August 2006
Appointed Date: 23 October 1996
81 years old
Director
PALMER OBE, Susan Lesley
Resigned: 26 April 2011
Appointed Date: 23 May 2008
73 years old
Director
PASHLEY, Roger Leonard
Resigned: 30 June 2004
Appointed Date: 07 March 1996
81 years old
Director
PATCHETT, Alan
Resigned: 31 March 2017
Appointed Date: 16 December 2008
73 years old
Director
PORRITT, Jacquelyn Ann
Resigned: 31 August 2012
Appointed Date: 27 October 2008
63 years old
Director
PURVIS, Ian Bremner
Resigned: 24 September 2004
Appointed Date: 06 March 1997
92 years old
Director
ROBINSON, Peter Alan
Resigned: 31 December 2015
Appointed Date: 22 February 2012
63 years old
Director
SCOTT, Charles William
Resigned: 19 October 2012
Appointed Date: 24 September 2009
64 years old
Director
SHIRE, Sally Christabel
Resigned: 31 December 2015
Appointed Date: 22 February 2012
67 years old
Director
SMALLEY, Ashley
Resigned: 31 March 2014
Appointed Date: 20 July 2011
54 years old
Director
VALLANCE, James Michael Alexander
Resigned: 25 April 2014
Appointed Date: 01 August 2013
61 years old
Director
WATHEN, Simon Walter Julian
Resigned: 30 June 2012
Appointed Date: 13 February 2006
75 years old
Director
WAUGH, Simon John
Resigned: 02 December 2016
Appointed Date: 01 October 2013
67 years old
Director
WITTY, Julian
Resigned: 31 December 2015
Appointed Date: 21 February 2013
70 years old
Director
WOODWARD SHEATH, Derek
Resigned: 06 March 1997
Appointed Date: 07 March 1996
99 years old
Director
WRIGHT, Thomas Charles Kendal Knox
Resigned: 31 December 2015
Appointed Date: 06 January 2014
63 years old
Director
WRIGHT, Thomas Charles Kendal Knox
Resigned: 18 April 2012
Appointed Date: 24 September 2009
63 years old

Persons With Significant Control

Age Uk Trading Cic
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AGE UK ENTERPRISES LIMITED Events

03 Apr 2017
Termination of appointment of Alan Patchett as a director on 31 March 2017
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Feb 2017
Appointment of Ms Barbara Jane Merry as a director on 2 December 2016
31 Jan 2017
Appointment of James Martin Colgan as a director on 14 July 2016
19 Jan 2017
Termination of appointment of Simon John Waugh as a director on 2 December 2016
...
... and 176 more events
29 May 1996
Accounting reference date notified as 31/03
12 Mar 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1996
£ nc 100/1000000 07/03/96
07 Feb 1996
Incorporation

AGE UK ENTERPRISES LIMITED Charges

23 June 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 10 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2001
Mortgage debenture
Delivered: 9 April 2001
Status: Satisfied on 24 September 2012
Persons entitled: The Incorporated Trustees of the National Council on Ageing
Description: Fixed and floating charges over the undertaking and all…
11 August 1997
Debenture
Delivered: 15 August 1997
Status: Satisfied on 10 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AGE UK EAST SUSSEX TRADING LIMITED AGE UK ENTERPRISES (WESTMINSTER) LTD AGE UK EXETER AGE UK FAVERSHAM AND SITTINGBOURNE AGE UK GATESHEAD LIMITED AGE UK GREATER LANCASHIRE C.I.C. AGE UK HAMMERSMITH & FULHAM