HELP THE HOSPICES (TRADING) LIMITED

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Company number 02000660
Status Active
Incorporation Date 17 March 1986
Company Type Private Limited Company
Address 34-44 BRITANNIA STREET, LONDON, WC1X 9JG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Auditor's resignation. The most likely internet sites of HELP THE HOSPICES (TRADING) LIMITED are www.helpthehospicestrading.co.uk, and www.help-the-hospices-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Help The Hospices Trading Limited is a Private Limited Company. The company registration number is 02000660. Help The Hospices Trading Limited has been working since 17 March 1986. The present status of the company is Active. The registered address of Help The Hospices Trading Limited is 34 44 Britannia Street London Wc1x 9jg. . DELANEY, Julia Catherine is a Director of the company. DUNCAN, Craig is a Director of the company. LOVELL, Rowena is a Director of the company. Secretary GLYNN, Jacqueline Anne has been resigned. Secretary HALLETT, Claire-Louise has been resigned. Secretary HOLLINGSWORTH, Carol Ann has been resigned. Secretary JACK, Maxwell Brendan has been resigned. Secretary PRAILL, David William has been resigned. Secretary PRAILL, David William has been resigned. Secretary PRAILL, David William has been resigned. Secretary TAYLOR, Terence Geoffrey has been resigned. Director ANNE MARY THERESA, Norfolk, The Duchess Of Norfolk has been resigned. Director BARKER, Lee has been resigned. Director BAYLEY, Michael Stewart, Brigadier has been resigned. Director BENSON, Stephen has been resigned. Director BURLAND, David John Boscawen has been resigned. Director ELLIS, Peter Daniel has been resigned. Director GIFFIN, Ronald Mervyn has been resigned. Director JACK, Maxwell Brendan has been resigned. Director MCGILL, Hazel has been resigned. Director MIALL, George has been resigned. Director MIALL, George has been resigned. Director OLEARY, Michael Shaun has been resigned. Director PRAILL, David William has been resigned. Director QUILLIAM, Juan Peter, Professor has been resigned. Director SCURFIELD, Hugh Hedley has been resigned. Director TROTTER, Maxine has been resigned. Director WILKES, Eric, Professor has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
DELANEY, Julia Catherine
Appointed Date: 12 August 2015
56 years old
Director
DUNCAN, Craig
Appointed Date: 03 September 2012
49 years old
Director
LOVELL, Rowena
Appointed Date: 12 August 2015
57 years old

Resigned Directors

Secretary
GLYNN, Jacqueline Anne
Resigned: 07 January 1997
Appointed Date: 23 July 1996
Secretary
HALLETT, Claire-Louise
Resigned: 05 June 2002
Appointed Date: 01 May 2001
Secretary
HOLLINGSWORTH, Carol Ann
Resigned: 19 April 1993
Secretary
JACK, Maxwell Brendan
Resigned: 10 November 2006
Appointed Date: 09 April 2003
Secretary
PRAILL, David William
Resigned: 12 August 2015
Appointed Date: 10 November 2006
Secretary
PRAILL, David William
Resigned: 09 April 2003
Appointed Date: 05 June 2002
Secretary
PRAILL, David William
Resigned: 01 May 2001
Appointed Date: 07 October 1996
Secretary
TAYLOR, Terence Geoffrey
Resigned: 31 July 1996
Director
ANNE MARY THERESA, Norfolk, The Duchess Of Norfolk
Resigned: 09 April 2003
99 years old
Director
BARKER, Lee
Resigned: 20 October 2014
Appointed Date: 11 March 2013
66 years old
Director
BAYLEY, Michael Stewart, Brigadier
Resigned: 11 October 2011
102 years old
Director
BENSON, Stephen
Resigned: 05 June 2002
Appointed Date: 26 March 1997
82 years old
Director
BURLAND, David John Boscawen
Resigned: 30 January 2013
Appointed Date: 14 January 2004
60 years old
Director
ELLIS, Peter Daniel
Resigned: 04 August 2008
Appointed Date: 22 July 2008
65 years old
Director
GIFFIN, Ronald Mervyn
Resigned: 04 December 2002
Appointed Date: 07 January 1997
92 years old
Director
JACK, Maxwell Brendan
Resigned: 10 November 2006
Appointed Date: 09 April 2003
67 years old
Director
MCGILL, Hazel
Resigned: 21 September 1999
Appointed Date: 26 March 1997
85 years old
Director
MIALL, George
Resigned: 02 July 2007
Appointed Date: 14 July 2004
86 years old
Director
MIALL, George
Resigned: 09 April 2003
Appointed Date: 18 May 1999
86 years old
Director
OLEARY, Michael Shaun
Resigned: 04 August 2008
Appointed Date: 22 July 2008
62 years old
Director
PRAILL, David William
Resigned: 12 August 2015
Appointed Date: 09 April 2003
68 years old
Director
QUILLIAM, Juan Peter, Professor
Resigned: 09 November 1999
109 years old
Director
SCURFIELD, Hugh Hedley
Resigned: 09 April 2003
Appointed Date: 07 January 2002
89 years old
Director
TROTTER, Maxine
Resigned: 12 December 2014
Appointed Date: 11 October 2011
47 years old
Director
WILKES, Eric, Professor
Resigned: 30 November 1995
105 years old

HELP THE HOSPICES (TRADING) LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Apr 2016
Auditor's resignation
17 Oct 2015
Full accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 107 more events
08 Jul 1988
Wd 25/05/88 ad 17/03/86--------- £ si 98@1=98 £ ic 2/100
23 Jun 1988
Secretary resigned;new secretary appointed
15 Jun 1988
Return made up to 31/12/87; full list of members
23 May 1988
Full accounts made up to 31 March 1987
17 Mar 1986
Incorporation

HELP THE HOSPICES (TRADING) LIMITED Charges

1 February 1994
Loan agreement
Delivered: 10 February 1994
Status: Satisfied on 5 June 2007
Persons entitled: Help the Hospices
Description: Fixed and floating charges over the assets of the company.

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