POSTAL HERITAGE TRUST
LONDON

Hellopages » Greater London » Camden » WC1X 0DL

Company number 04896056
Status Active
Incorporation Date 11 September 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address FREELING HOUSE, PHOENIX PLACE, LONDON, WC1X 0DL
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Ms Susan Claire Raikes as a director on 18 January 2017; Confirmation statement made on 11 September 2016 with updates; Appointment of Ms Paola Barbarino as a director on 10 August 2016. The most likely internet sites of POSTAL HERITAGE TRUST are www.postalheritage.co.uk, and www.postal-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Postal Heritage Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04896056. Postal Heritage Trust has been working since 11 September 2003. The present status of the company is Active. The registered address of Postal Heritage Trust is Freeling House Phoenix Place London Wc1x 0dl. . KIRK, Lesley is a Secretary of the company. BARBARINO, Paola is a Director of the company. BARKER, Julian is a Director of the company. BILLAM, Jayne Lesley is a Director of the company. BISHOP, Errol Simon Owen is a Director of the company. EVANS, Jonathan is a Director of the company. GOLD, David Stanley is a Director of the company. KENNETT, Nicholas Leo Andrew is a Director of the company. RAIKES, Susan Claire is a Director of the company. RUSSELL, Michael Stanley is a Director of the company. STEEL, Adrian Mark, Dr is a Director of the company. WILLS, Richard John is a Director of the company. Secretary ADAMS, Richard Clive has been resigned. Secretary RUSSELL-COOKE SOLICITORS has been resigned. Director ADAMS, Richard Clive has been resigned. Director ANDERSON, Robert James has been resigned. Director BATCHELOR, Wendy has been resigned. Director BOOKER, Nicholas George has been resigned. Director BUCKLAND, Graham Leonard Arthur has been resigned. Director CANTEENWALA, Javid has been resigned. Director CHURCHARD, Catherine Hoseason has been resigned. Director CLARKE, Harry has been resigned. Director CLIFTON, Hamish John has been resigned. Director CONDER, Anthony James has been resigned. Director CRICHTON, Susan Elizabeth has been resigned. Director D'SENA, Peter has been resigned. Director DAHL, Ian Xavier has been resigned. Director FORDE, Helen has been resigned. Director GOODEY, Brian, Professor has been resigned. Director HOLDEN, Andrew James has been resigned. Director HOWARTH, Alan Miles has been resigned. Director MILLS, David has been resigned. Director NAYLOR, Christopher John Francis, Cllr has been resigned. Director RUSH, Martin has been resigned. Director SINCLAIR TAYLOR, James has been resigned. Director STACY, Terry has been resigned. Director THOMSON, Mark has been resigned. Director VINCENT, Sue, Councillor has been resigned. Director WALKER, David Marshall has been resigned. Director WOOD, Philip has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
KIRK, Lesley
Appointed Date: 10 November 2015
Director
BARBARINO, Paola
Appointed Date: 10 August 2016
62 years old
Director
BARKER, Julian
Appointed Date: 30 April 2010
54 years old
Director
BILLAM, Jayne Lesley
Appointed Date: 01 January 2013
60 years old
Director
BISHOP, Errol Simon Owen
Appointed Date: 30 May 2013
87 years old
Director
EVANS, Jonathan
Appointed Date: 13 July 2010
73 years old
Director
GOLD, David Stanley
Appointed Date: 16 July 2013
53 years old
Director
KENNETT, Nicholas Leo Andrew
Appointed Date: 08 January 2014
66 years old
Director
RAIKES, Susan Claire
Appointed Date: 18 January 2017
52 years old
Director
RUSSELL, Michael Stanley
Appointed Date: 12 May 2015
75 years old
Director
STEEL, Adrian Mark, Dr
Appointed Date: 11 October 2011
51 years old
Director
WILLS, Richard John
Appointed Date: 04 August 2015
77 years old

Resigned Directors

Secretary
ADAMS, Richard Clive
Resigned: 04 August 2015
Appointed Date: 11 September 2003
Secretary
RUSSELL-COOKE SOLICITORS
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Director
ADAMS, Richard Clive
Resigned: 04 August 2015
Appointed Date: 20 November 2008
80 years old
Director
ANDERSON, Robert James
Resigned: 15 October 2012
Appointed Date: 18 September 2007
79 years old
Director
BATCHELOR, Wendy
Resigned: 27 November 2006
Appointed Date: 11 September 2003
60 years old
Director
BOOKER, Nicholas George
Resigned: 10 August 2016
Appointed Date: 18 September 2007
80 years old
Director
BUCKLAND, Graham Leonard Arthur
Resigned: 23 October 2009
Appointed Date: 06 December 2005
68 years old
Director
CANTEENWALA, Javid
Resigned: 05 August 2014
Appointed Date: 20 June 2006
55 years old
Director
CHURCHARD, Catherine Hoseason
Resigned: 04 August 2015
Appointed Date: 01 January 2013
75 years old
Director
CLARKE, Harry
Resigned: 03 February 2015
Appointed Date: 05 August 2014
67 years old
Director
CLIFTON, Hamish John
Resigned: 10 July 2012
Appointed Date: 18 September 2007
70 years old
Director
CONDER, Anthony James
Resigned: 31 March 2009
Appointed Date: 13 September 2005
74 years old
Director
CRICHTON, Susan Elizabeth
Resigned: 05 November 2013
Appointed Date: 17 April 2012
67 years old
Director
D'SENA, Peter
Resigned: 10 July 2012
Appointed Date: 21 February 2006
69 years old
Director
DAHL, Ian Xavier
Resigned: 07 June 2005
Appointed Date: 11 September 2003
81 years old
Director
FORDE, Helen
Resigned: 04 August 2015
Appointed Date: 22 September 2003
84 years old
Director
GOODEY, Brian, Professor
Resigned: 04 August 2015
Appointed Date: 11 September 2003
84 years old
Director
HOLDEN, Andrew James
Resigned: 10 July 2012
Appointed Date: 18 December 2007
51 years old
Director
HOWARTH, Alan Miles
Resigned: 19 June 2007
Appointed Date: 11 September 2003
80 years old
Director
MILLS, David
Resigned: 03 August 2004
Appointed Date: 11 September 2003
81 years old
Director
NAYLOR, Christopher John Francis, Cllr
Resigned: 28 March 2014
Appointed Date: 01 January 2013
70 years old
Director
RUSH, Martin
Resigned: 10 January 2012
Appointed Date: 13 July 2010
52 years old
Director
SINCLAIR TAYLOR, James
Resigned: 22 September 2003
Appointed Date: 11 September 2003
77 years old
Director
STACY, Terry
Resigned: 18 September 2007
Appointed Date: 06 December 2005
54 years old
Director
THOMSON, Mark
Resigned: 04 June 2007
Appointed Date: 07 December 2004
63 years old
Director
VINCENT, Sue, Councillor
Resigned: 23 March 2015
Appointed Date: 05 August 2014
67 years old
Director
WALKER, David Marshall
Resigned: 18 October 2010
Appointed Date: 17 June 2008
72 years old
Director
WOOD, Philip
Resigned: 14 March 2011
Appointed Date: 12 October 2010
68 years old

POSTAL HERITAGE TRUST Events

19 Jan 2017
Appointment of Ms Susan Claire Raikes as a director on 18 January 2017
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
11 Aug 2016
Appointment of Ms Paola Barbarino as a director on 10 August 2016
11 Aug 2016
Termination of appointment of Nicholas George Booker as a director on 10 August 2016
15 Jun 2016
Full accounts made up to 31 December 2015
...
... and 104 more events
11 Oct 2004
New secretary appointed
11 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004
Registered office changed on 11/10/04 from: russell cooke 2 putney hill london SW15 6AB
14 Jul 2004
Accounting reference date shortened from 30/09/04 to 31/05/04
11 Sep 2003
Incorporation

POSTAL HERITAGE TRUST Charges

18 January 2016
Charge code 0489 6056 0004
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Post Office Limited (As Lender) Royal Mail Group Limited (As Lender) Royal Mail Group Limited (As Security Trustee)
Description: L/H clathorpe house t/no NGL934061 l/h ground floor…
1 October 2014
Charge code 0489 6056 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: Calthorpe house 15-20 phoenix place london title number…
28 March 2013
New assignment of cash deposits
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Royal Mail Group Limited (As "Security Trustee")
Description: Assigns all right title and interest from time to time in…
22 March 2012
An assignment of cash deposits
Delivered: 26 March 2012
Status: Satisfied on 5 April 2013
Persons entitled: Royal Mail Group Limited (As "Security Trustee")
Description: The accounts and the deposits. See image for full details.

Similar Companies

POSTAL HERITAGE COLLECTION TRUST POSTAL HERITAGE SERVICES LIMITED POSTAL HISTORY LIMITED POSTAL LOGISTICS INTERNATIONAL LTD POSTAL MONITORING SERVICES LIMITED POSTAL PACKAGING LIMITED POSTAL PARTS LIMITED