MICHAELS LIMITED
DORSET

Hellopages » Dorset » East Dorset » BH21 1PA

Company number 03271465
Status Active
Incorporation Date 30 October 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 EAST BOROUGH, WIMBORNE, DORSET, BH21 1PA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr John Charles Malins as a director on 4 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of MICHAELS LIMITED are www.michaels.co.uk, and www.michaels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michaels Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03271465. Michaels Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Michaels Limited is 1 East Borough Wimborne Dorset Bh21 1pa. . VEALE, Rosemarie Edith is a Secretary of the company. BEAL, Nicholas Simon is a Director of the company. CLARKE, Malcolm is a Director of the company. COULSTON, John Alban Horatio Nelson is a Director of the company. CRAWFORD, James Blair is a Director of the company. HENDER, Helen Christina is a Director of the company. KELLY, Jane is a Director of the company. MALINS, John Charles is a Director of the company. MILLER, Heather is a Director of the company. RANDELL, Mary Elizabeth is a Director of the company. SLADE, Martin George is a Director of the company. STAMP, Richard Andrew is a Director of the company. VEALE, Rosemarie Edith is a Director of the company. Secretary COULSTON, John Alban Horatio Nelson has been resigned. Secretary PAIN, Linda Maria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Linda Maria has been resigned. Director BLAKE, Alan Keith has been resigned. Director BREWER, Corinne has been resigned. Director HARRINGTON, Anthony has been resigned. Director HARVEY, Arthur Richard Martin has been resigned. Director HARVEY, David Stanley has been resigned. Director JENKIN, Stephen has been resigned. Director LANDER, Marjorie Doris Anne has been resigned. Director LAWRENCE, Andrew Charles has been resigned. Director OLDS, Dennis Ivan has been resigned. Director OWEN, Michael has been resigned. Director PAIN, Howard James has been resigned. Director PAIN, Linda Maria has been resigned. Director RANDELL, Mary Elizabeth has been resigned. Director VEALE, Rosemarie Edith has been resigned. Director WARR, Sue has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
VEALE, Rosemarie Edith
Appointed Date: 30 June 2004
Director
BEAL, Nicholas Simon
Appointed Date: 11 September 2013
54 years old
Director
CLARKE, Malcolm
Appointed Date: 30 October 1996
85 years old
Director
COULSTON, John Alban Horatio Nelson
Appointed Date: 30 October 1996
98 years old
Director
CRAWFORD, James Blair
Appointed Date: 23 February 2005
73 years old
Director
HENDER, Helen Christina
Appointed Date: 11 September 2013
57 years old
Director
KELLY, Jane
Appointed Date: 06 January 2016
74 years old
Director
MALINS, John Charles
Appointed Date: 04 January 2017
71 years old
Director
MILLER, Heather
Appointed Date: 08 February 2012
64 years old
Director
RANDELL, Mary Elizabeth
Appointed Date: 26 June 2013
82 years old
Director
SLADE, Martin George
Appointed Date: 02 September 2015
71 years old
Director
STAMP, Richard Andrew
Appointed Date: 27 November 2013
50 years old
Director
VEALE, Rosemarie Edith
Appointed Date: 28 June 2006
81 years old

Resigned Directors

Secretary
COULSTON, John Alban Horatio Nelson
Resigned: 30 June 2004
Appointed Date: 15 January 1999
Secretary
PAIN, Linda Maria
Resigned: 06 May 1998
Appointed Date: 30 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996
Director
BAILEY, Linda Maria
Resigned: 07 March 2012
Appointed Date: 06 September 2006
67 years old
Director
BLAKE, Alan Keith
Resigned: 26 June 2013
Appointed Date: 11 February 2009
78 years old
Director
BREWER, Corinne
Resigned: 03 November 1997
Appointed Date: 30 October 1996
73 years old
Director
HARRINGTON, Anthony
Resigned: 08 January 2013
Appointed Date: 09 January 2008
98 years old
Director
HARVEY, Arthur Richard Martin
Resigned: 13 January 1999
Appointed Date: 30 October 1996
95 years old
Director
HARVEY, David Stanley
Resigned: 23 January 2002
Appointed Date: 12 May 1999
73 years old
Director
JENKIN, Stephen
Resigned: 26 October 1999
Appointed Date: 28 January 1997
68 years old
Director
LANDER, Marjorie Doris Anne
Resigned: 04 July 2012
Appointed Date: 11 October 2006
76 years old
Director
LAWRENCE, Andrew Charles
Resigned: 18 May 2016
Appointed Date: 27 November 2013
61 years old
Director
OLDS, Dennis Ivan
Resigned: 24 October 2007
Appointed Date: 30 October 1996
96 years old
Director
OWEN, Michael
Resigned: 29 July 1998
Appointed Date: 30 October 1996
57 years old
Director
PAIN, Howard James
Resigned: 26 October 1999
Appointed Date: 30 October 1996
81 years old
Director
PAIN, Linda Maria
Resigned: 06 May 1998
Appointed Date: 30 October 1996
79 years old
Director
RANDELL, Mary Elizabeth
Resigned: 08 February 2012
Appointed Date: 12 May 1999
82 years old
Director
VEALE, Rosemarie Edith
Resigned: 30 June 2004
Appointed Date: 30 October 1996
81 years old
Director
WARR, Sue
Resigned: 19 April 2000
Appointed Date: 30 June 1999
62 years old

MICHAELS LIMITED Events

06 Jan 2017
Appointment of Mr John Charles Malins as a director on 4 January 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Sep 2016
Termination of appointment of Andrew Charles Lawrence as a director on 18 May 2016
11 Jan 2016
Appointment of Ms Jane Kelly as a director on 6 January 2016
...
... and 95 more events
21 Jul 1997
New director appointed
14 Jul 1997
Accounting reference date extended from 31/10/97 to 31/03/98
14 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1996
Secretary resigned
30 Oct 1996
Incorporation

MICHAELS LIMITED Charges

30 December 2008
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 grosvenor gardens, bournemouth, dorset by way of fixed…
30 December 2008
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 grosvenor gardens, bournemouth, dorset by way of fixed…

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