ST MICHAEL'S HOSPICE LOTTERY LIMITED
EAST SUSSEX

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Company number 03351501
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address 25 UPPER MAZE HILL, ST LEONARDS ON SEA, EAST SUSSEX, TN38 0LB
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Michael Starr as a director on 9 December 2016; Appointment of Mr Martin Leon Holgate as a director on 9 December 2016. The most likely internet sites of ST MICHAEL'S HOSPICE LOTTERY LIMITED are www.stmichaelshospicelottery.co.uk, and www.st-michael-s-hospice-lottery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Three Oaks Rail Station is 4.2 miles; to Battle Rail Station is 4.7 miles; to Cooden Beach Rail Station is 5.7 miles; to Robertsbridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Michael S Hospice Lottery Limited is a Private Limited Company. The company registration number is 03351501. St Michael S Hospice Lottery Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of St Michael S Hospice Lottery Limited is 25 Upper Maze Hill St Leonards On Sea East Sussex Tn38 0lb. . CORELLO, Simon Peter is a Director of the company. DIBBEN, Irene Olive is a Director of the company. HOLGATE, Martin Leon is a Director of the company. KNIGHT, Andrew Douglas is a Director of the company. STARR, Michael is a Director of the company. WALKER, Guy Richard is a Director of the company. Secretary KNIGHT, Andrew Douglas has been resigned. Secretary LANGDON, Patrick John has been resigned. Secretary SAGAR, Bryan Colin has been resigned. Secretary TUCKER, Roy Edwin has been resigned. Director AVERY, Julian Ralph has been resigned. Director COOPER, Steven has been resigned. Director FORMAN, Nicholas Kenneth has been resigned. Director HAYES, Nicholas has been resigned. Director HOLLANDS, John Raymond has been resigned. Director HOLLINGSWORTH, Nicholas has been resigned. Director MITCHELL, Derek George has been resigned. Director NORCROSS, Derek has been resigned. Director ROSS, Dora Margaret has been resigned. Director TOULSON, Stephen Reginald has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
CORELLO, Simon Peter
Appointed Date: 06 December 2012
57 years old
Director
DIBBEN, Irene Olive
Appointed Date: 01 April 2014
77 years old
Director
HOLGATE, Martin Leon
Appointed Date: 09 December 2016
78 years old
Director
KNIGHT, Andrew Douglas
Appointed Date: 06 December 2012
75 years old
Director
STARR, Michael
Appointed Date: 09 December 2016
58 years old
Director
WALKER, Guy Richard
Appointed Date: 29 February 2012
49 years old

Resigned Directors

Secretary
KNIGHT, Andrew Douglas
Resigned: 06 December 2012
Appointed Date: 10 February 2006
Secretary
LANGDON, Patrick John
Resigned: 03 April 2000
Appointed Date: 27 January 1999
Secretary
SAGAR, Bryan Colin
Resigned: 27 January 1999
Appointed Date: 11 April 1997
Secretary
TUCKER, Roy Edwin
Resigned: 10 February 2006
Appointed Date: 05 April 2000
Director
AVERY, Julian Ralph
Resigned: 06 May 2014
Appointed Date: 10 February 2006
80 years old
Director
COOPER, Steven
Resigned: 06 December 2012
Appointed Date: 10 February 2006
64 years old
Director
FORMAN, Nicholas Kenneth
Resigned: 09 December 2016
Appointed Date: 06 December 2007
65 years old
Director
HAYES, Nicholas
Resigned: 15 October 2007
Appointed Date: 27 September 2006
78 years old
Director
HOLLANDS, John Raymond
Resigned: 18 January 2007
Appointed Date: 11 April 1997
90 years old
Director
HOLLINGSWORTH, Nicholas
Resigned: 06 May 2014
Appointed Date: 06 December 2007
80 years old
Director
MITCHELL, Derek George
Resigned: 19 November 2015
Appointed Date: 06 December 2007
69 years old
Director
NORCROSS, Derek
Resigned: 10 February 2006
Appointed Date: 27 January 1999
95 years old
Director
ROSS, Dora Margaret
Resigned: 15 January 2004
Appointed Date: 11 April 1997
103 years old
Director
TOULSON, Stephen Reginald
Resigned: 09 December 2016
Appointed Date: 29 February 2012
71 years old

Persons With Significant Control

St Michael's Hospice Hastings And Rother
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST MICHAEL'S HOSPICE LOTTERY LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
15 Feb 2017
Appointment of Mr Michael Starr as a director on 9 December 2016
01 Feb 2017
Appointment of Mr Martin Leon Holgate as a director on 9 December 2016
01 Feb 2017
Termination of appointment of Stephen Reginald Toulson as a director on 9 December 2016
01 Feb 2017
Termination of appointment of Nicholas Kenneth Forman as a director on 9 December 2016
...
... and 73 more events
01 Dec 1998
Memorandum and Articles of Association
01 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1998
Return made up to 11/04/98; full list of members
07 Nov 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
11 Apr 1997
Incorporation

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