THE LADY VERDIN TRUST LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW2 6BP

Company number 02750298
Status Active
Incorporation Date 24 September 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 196 NANTWICH ROAD, CREWE, CHESHIRE, CW2 6BP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Gillian Margaret Green as a director on 6 March 2017; Termination of appointment of Anthony Lee as a director on 22 January 2017. The most likely internet sites of THE LADY VERDIN TRUST LIMITED are www.theladyverdintrust.co.uk, and www.the-lady-verdin-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The Lady Verdin Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02750298. The Lady Verdin Trust Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of The Lady Verdin Trust Limited is 196 Nantwich Road Crewe Cheshire Cw2 6bp. . FERRY, Mark is a Secretary of the company. ELSBY, Helen Kathleen is a Director of the company. FOSTER, Rosanne Elizabeth Crowther is a Director of the company. JACKSON, David is a Director of the company. JAMES, Kenneth Oliver is a Director of the company. ROBERTS, Gareth is a Director of the company. YEARSLEY, Lorraine is a Director of the company. Secretary CHENNELL, Christopher has been resigned. Secretary GASKELL, Christopher Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASTBURY, Geoffrey Edward, Dr has been resigned. Director BARBOUR, Anthony George has been resigned. Director BARLOW, Susan, Lady has been resigned. Director BODDINGTON, Richard Stewart has been resigned. Director BRISCOE, Amanda Jayne has been resigned. Director CABLE, Peter Laurence has been resigned. Director CHALWIN, Ernest William Robert has been resigned. Director COKER, Barry John has been resigned. Director CONSTERDINE, Jack has been resigned. Director COOKE, Derek Leonard has been resigned. Director COOKSON, Michael Dean has been resigned. Director COUPLAND, John Adrian has been resigned. Director CUTLER, Keith has been resigned. Director DAVIES, Clifford Leon has been resigned. Director DAVIES, Clifford Leon has been resigned. Director FLANNERY, Michael Valentine has been resigned. Director FORD, Leonard Charles has been resigned. Director GASKELL, Christopher Michael has been resigned. Director GREEN, Gillian Margaret has been resigned. Director HAMILTON, Andrew Paulet has been resigned. Director HEANEY, Denise has been resigned. Director HOLLAND, Anne has been resigned. Director HOWARD, Gerald Edward Henry has been resigned. Director KNAPPER, George Edward has been resigned. Director LEE, Anthony has been resigned. Director LEE, Anthony has been resigned. Director LINDSAY-BETHUNE, Penelope, Countess Of Lindsay has been resigned. Director MAGUIRE, Sarah Rebecca has been resigned. Director PAGE, John William has been resigned. Director ROBERTS, Alice Mandi has been resigned. Director WALKER, Angela Margaret has been resigned. Director WEAVER, Nancy has been resigned. Director WHITELAW, William Leslie has been resigned. Director WILKINSON, Patricia Bernadette has been resigned. Director WILSON, John William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FERRY, Mark
Appointed Date: 06 October 2016
Director
ELSBY, Helen Kathleen
Appointed Date: 04 March 2014
74 years old
Director
FOSTER, Rosanne Elizabeth Crowther
Appointed Date: 19 August 2014
78 years old
Director
JACKSON, David
Appointed Date: 06 December 2016
65 years old
Director
JAMES, Kenneth Oliver
Appointed Date: 26 June 2012
77 years old
Director
ROBERTS, Gareth
Appointed Date: 07 January 2014
70 years old
Director
YEARSLEY, Lorraine
Appointed Date: 08 February 2011
77 years old

Resigned Directors

Secretary
CHENNELL, Christopher
Resigned: 06 October 2016
Appointed Date: 29 January 1993
Secretary
GASKELL, Christopher Michael
Resigned: 29 January 1993
Appointed Date: 24 September 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 1992
Appointed Date: 24 September 1992
Director
ASTBURY, Geoffrey Edward, Dr
Resigned: 12 November 2013
Appointed Date: 06 March 2012
73 years old
Director
BARBOUR, Anthony George
Resigned: 28 October 1999
Appointed Date: 29 January 1993
87 years old
Director
BARLOW, Susan, Lady
Resigned: 17 November 2009
Appointed Date: 29 January 1993
89 years old
Director
BODDINGTON, Richard Stewart
Resigned: 23 January 2007
Appointed Date: 29 January 1993
95 years old
Director
BRISCOE, Amanda Jayne
Resigned: 13 October 2016
Appointed Date: 31 March 2014
65 years old
Director
CABLE, Peter Laurence
Resigned: 12 November 2013
Appointed Date: 26 May 2005
78 years old
Director
CHALWIN, Ernest William Robert
Resigned: 20 April 1994
Appointed Date: 29 January 1993
101 years old
Director
COKER, Barry John
Resigned: 23 January 2017
Appointed Date: 31 May 2014
75 years old
Director
CONSTERDINE, Jack
Resigned: 13 December 2001
Appointed Date: 29 January 1993
116 years old
Director
COOKE, Derek Leonard
Resigned: 04 December 2007
Appointed Date: 05 January 1995
90 years old
Director
COOKSON, Michael Dean
Resigned: 15 November 2011
Appointed Date: 13 December 2001
83 years old
Director
COUPLAND, John Adrian
Resigned: 07 January 2014
Appointed Date: 10 January 2012
78 years old
Director
CUTLER, Keith
Resigned: 28 January 1993
Appointed Date: 24 September 1992
90 years old
Director
DAVIES, Clifford Leon
Resigned: 15 November 2011
Appointed Date: 07 April 2009
88 years old
Director
DAVIES, Clifford Leon
Resigned: 23 January 2007
Appointed Date: 04 August 1995
88 years old
Director
FLANNERY, Michael Valentine
Resigned: 06 December 2016
Appointed Date: 12 November 2013
72 years old
Director
FORD, Leonard Charles
Resigned: 28 April 2011
Appointed Date: 28 July 2009
74 years old
Director
GASKELL, Christopher Michael
Resigned: 28 January 1993
Appointed Date: 24 September 1992
68 years old
Director
GREEN, Gillian Margaret
Resigned: 06 March 2017
Appointed Date: 19 September 2006
83 years old
Director
HAMILTON, Andrew Paulet
Resigned: 28 October 1999
Appointed Date: 29 January 1993
82 years old
Director
HEANEY, Denise
Resigned: 30 May 2005
Appointed Date: 15 May 1996
85 years old
Director
HOLLAND, Anne
Resigned: 28 July 2009
Appointed Date: 16 December 2008
86 years old
Director
HOWARD, Gerald Edward Henry
Resigned: 23 January 1995
Appointed Date: 29 January 1993
100 years old
Director
KNAPPER, George Edward
Resigned: 29 June 2010
Appointed Date: 07 April 2009
89 years old
Director
LEE, Anthony
Resigned: 22 January 2017
Appointed Date: 16 October 2012
82 years old
Director
LEE, Anthony
Resigned: 21 August 2012
Appointed Date: 25 January 2001
82 years old
Director
LINDSAY-BETHUNE, Penelope, Countess Of Lindsay
Resigned: 30 January 1995
Appointed Date: 29 January 1993
97 years old
Director
MAGUIRE, Sarah Rebecca
Resigned: 06 December 2016
Appointed Date: 31 May 2014
60 years old
Director
PAGE, John William
Resigned: 22 November 2016
Appointed Date: 29 April 2014
80 years old
Director
ROBERTS, Alice Mandi
Resigned: 15 May 1996
Appointed Date: 29 January 1993
108 years old
Director
WALKER, Angela Margaret
Resigned: 15 November 2011
Appointed Date: 28 September 2010
81 years old
Director
WEAVER, Nancy
Resigned: 21 June 2001
Appointed Date: 16 September 1993
94 years old
Director
WHITELAW, William Leslie
Resigned: 17 January 2006
Appointed Date: 15 January 2004
82 years old
Director
WILKINSON, Patricia Bernadette
Resigned: 07 April 2009
Appointed Date: 26 June 2007
79 years old
Director
WILSON, John William
Resigned: 26 August 2008
Appointed Date: 17 January 2006
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 1992
Appointed Date: 24 September 1992

Persons With Significant Control

Mr Barry John Coker
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

THE LADY VERDIN TRUST LIMITED Events

22 Mar 2017
Full accounts made up to 31 March 2016
21 Mar 2017
Termination of appointment of Gillian Margaret Green as a director on 6 March 2017
13 Feb 2017
Termination of appointment of Anthony Lee as a director on 22 January 2017
13 Feb 2017
Termination of appointment of Barry John Coker as a director on 23 January 2017
09 Dec 2016
Appointment of Mr David Jackson as a director on 6 December 2016
...
... and 130 more events
11 Feb 1993
Registered office changed on 11/02/93 from: 190 nantwich road crewe cheshire CW2 6BP
11 Feb 1993
Accounting reference date notified as 31/03
28 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
28 Oct 1992
Director resigned;new director appointed
24 Sep 1992
Incorporation

THE LADY VERDIN TRUST LIMITED Charges

22 October 2010
Rent deposit deed
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Christopher Mcgarrigle
Description: The deposit account and all money withdrawn.
30 October 2008
Rent deposit deed
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Ian Gordon Wilson
Description: Rent deposit of £1,450.00 plus interest.

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