NORTH HERTS SANCTUARY
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4ET

Company number 03471965
Status Active
Incorporation Date 26 November 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 40 NEWBURY LANE, SILSOE, BEDFORD, ENGLAND, MK45 4ET
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 26 November 2015 no member list. The most likely internet sites of NORTH HERTS SANCTUARY are www.northherts.co.uk, and www.north-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Lidlington Rail Station is 5.8 miles; to Kempston Hardwick Rail Station is 6.2 miles; to Bedford St Johns Rail Station is 8.1 miles; to Bedford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Herts Sanctuary is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03471965. North Herts Sanctuary has been working since 26 November 1997. The present status of the company is Active. The registered address of North Herts Sanctuary is 40 Newbury Lane Silsoe Bedford England Mk45 4et. . MACDOUGALL, Alastair is a Director of the company. WARREN, Peter Leslie is a Director of the company. WHEELER, Wendy Elizabeth is a Director of the company. WILLIAMS, Richard Grahame is a Director of the company. Secretary MONK, Rosemary Ann has been resigned. Secretary REYNOLDS, Paul Henry has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DEARN, Simon Roy has been resigned. Director DUNN, Eileen has been resigned. Director DUTT, Eileen Rolande has been resigned. Director IMPEY, Susan Brenda has been resigned. Director LLOYD SMITH, Evelyn Patricia has been resigned. Director MCCARTNEY, Michael has been resigned. Director MCCARTNEY, Michael has been resigned. Director MONK, Rosemary Ann has been resigned. Director PALMER, Stuart Jeffrey has been resigned. Director PATE, Alison Elizabeth has been resigned. Director REYNOLDS, Paul Henry has been resigned. Director ROBINSON, Robert James has been resigned. Director SANDERS, Stuart Francis has been resigned. Director TUCK, Kathleen Margaret has been resigned. Director WARREN, Peter Leslie has been resigned. Director WRANGHAM, Sophia has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
MACDOUGALL, Alastair
Appointed Date: 03 August 2012
77 years old
Director
WARREN, Peter Leslie
Appointed Date: 30 March 2008
84 years old
Director
WHEELER, Wendy Elizabeth
Appointed Date: 12 September 2010
51 years old
Director
WILLIAMS, Richard Grahame
Appointed Date: 17 April 2014
74 years old

Resigned Directors

Secretary
MONK, Rosemary Ann
Resigned: 11 March 2007
Appointed Date: 26 November 1997
Secretary
REYNOLDS, Paul Henry
Resigned: 15 October 2012
Appointed Date: 11 March 2007
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Director
DEARN, Simon Roy
Resigned: 30 March 2008
Appointed Date: 11 March 2007
60 years old
Director
DUNN, Eileen
Resigned: 31 March 2004
Appointed Date: 21 February 2002
72 years old
Director
DUTT, Eileen Rolande
Resigned: 30 March 2008
Appointed Date: 01 June 2005
75 years old
Director
IMPEY, Susan Brenda
Resigned: 01 November 1998
Appointed Date: 26 November 1997
74 years old
Director
LLOYD SMITH, Evelyn Patricia
Resigned: 13 September 2001
Appointed Date: 22 June 1998
68 years old
Director
MCCARTNEY, Michael
Resigned: 11 March 2007
Appointed Date: 30 June 2003
90 years old
Director
MCCARTNEY, Michael
Resigned: 04 November 2001
Appointed Date: 04 October 1999
90 years old
Director
MONK, Rosemary Ann
Resigned: 11 March 2007
Appointed Date: 26 November 1997
81 years old
Director
PALMER, Stuart Jeffrey
Resigned: 04 January 2001
Appointed Date: 26 November 1997
73 years old
Director
PATE, Alison Elizabeth
Resigned: 01 September 2005
Appointed Date: 26 November 1997
65 years old
Director
REYNOLDS, Paul Henry
Resigned: 15 October 2012
Appointed Date: 11 March 2007
77 years old
Director
ROBINSON, Robert James
Resigned: 30 September 2012
Appointed Date: 29 April 2010
73 years old
Director
SANDERS, Stuart Francis
Resigned: 26 February 2012
Appointed Date: 11 March 2007
89 years old
Director
TUCK, Kathleen Margaret
Resigned: 11 March 2007
Appointed Date: 11 February 2003
84 years old
Director
WARREN, Peter Leslie
Resigned: 11 March 2007
Appointed Date: 13 September 2001
84 years old
Director
WRANGHAM, Sophia
Resigned: 01 November 1998
Appointed Date: 26 November 1997
82 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997

NORTH HERTS SANCTUARY Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Apr 2016
Total exemption full accounts made up to 30 June 2015
30 Jan 2016
Annual return made up to 26 November 2015 no member list
16 Apr 2015
Total exemption full accounts made up to 30 June 2014
13 Mar 2015
Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to 40 Newbury Lane Silsoe Bedford MK45 4ET on 13 March 2015
...
... and 89 more events
21 Jan 1998
New director appointed
21 Jan 1998
Secretary resigned
21 Jan 1998
Director resigned
15 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1997
Incorporation

NORTH HERTS SANCTUARY Charges

29 March 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 30 May 2013
Persons entitled: The Trustees for the Time Being of Hitchin United Charities
Description: 25 nightingale road hitchin hertfordshire.
29 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: F/H land 25 nightingale road hertfordshire t/no HD433002.

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