SAVE THE CHILDREN (SALES) LIMITED

Hellopages » Greater London » Islington » EC1M 4AR
Company number 00875945
Status Active
Incorporation Date 1 April 1966
Company Type Private Limited Company
Address 1 ST JOHNS LANE, LONDON, EC1M 4AR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Timothy Martin Sutton as a director on 16 December 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of SAVE THE CHILDREN (SALES) LIMITED are www.savethechildrensales.co.uk, and www.save-the-children-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Save The Children Sales Limited is a Private Limited Company. The company registration number is 00875945. Save The Children Sales Limited has been working since 01 April 1966. The present status of the company is Active. The registered address of Save The Children Sales Limited is 1 St Johns Lane London Ec1m 4ar. . COCHRANE, Stephen Robert is a Director of the company. SHARPE, Sam John is a Director of the company. SUTTON, Timothy Martin is a Director of the company. YORK, Jennie Elizabeth is a Director of the company. Secretary BUDD, Gillian Susan has been resigned. Secretary CHAPMAN, Alexis Jane has been resigned. Secretary FRANCIS, Heather has been resigned. Secretary KAVANAGH, Nicholas has been resigned. Secretary KNIGHT, Edward Anthony has been resigned. Secretary MAJOR, Simon Charles has been resigned. Secretary SALTER, Polly Jocelyn Millie has been resigned. Secretary THEODORESON, Duncan Ian has been resigned. Secretary WHITE, Nicola Jane has been resigned. Director BETT, Michael, Sir has been resigned. Director BINES, John Charles has been resigned. Director BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton has been resigned. Director BRIGHTON, Sally Louise has been resigned. Director CLARK, John Macaulay Lambie has been resigned. Director CLARKE, Barry Keith has been resigned. Director COE, Christopher Geoffrey has been resigned. Director CUNNINGHAM, William Irwin has been resigned. Director DUCKWITH, Laura Kate has been resigned. Director KATZ, Jonathan has been resigned. Director KAVANAGH, Nicholas has been resigned. Director KINGSTON, John Gordon has been resigned. Director KNIGHT, Edward Anthony has been resigned. Director LOVELL, Terence Edward John has been resigned. Director PARR, Rachel Clare has been resigned. Director PEPPIATT, Brian Kenneth has been resigned. Director SCRUTON, Rebecca Elizabeth has been resigned. Director SHIELDS, Joanna has been resigned. Director STEELE, Tanya Margaret Anne has been resigned. Director STEELE, Tanya Margaret Anne has been resigned. Director WALKER, Timothy Peter has been resigned. Director WILLOTT, Robert Graham has been resigned. Director WINTER, Richard Thomas George has been resigned. Director YATES, William Hugh has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
COCHRANE, Stephen Robert
Appointed Date: 25 March 2015
64 years old

Director
SHARPE, Sam John
Appointed Date: 25 March 2015
63 years old

Director
SUTTON, Timothy Martin
Appointed Date: 16 December 2016
59 years old

Director
YORK, Jennie Elizabeth
Appointed Date: 01 June 2016
47 years old

Resigned Directors

Secretary
BUDD, Gillian Susan
Resigned: 16 November 2011
Appointed Date: 04 December 2008

Secretary
CHAPMAN, Alexis Jane
Resigned: 14 March 1997
Appointed Date: 27 January 1995

Secretary
FRANCIS, Heather
Resigned: 04 December 2008
Appointed Date: 24 January 2007

Secretary
KAVANAGH, Nicholas
Resigned: 31 October 2005
Appointed Date: 14 March 1997

Secretary
KNIGHT, Edward Anthony
Resigned: 03 September 2009
Appointed Date: 03 September 2009

Secretary
MAJOR, Simon Charles
Resigned: 08 January 2013
Appointed Date: 17 February 2012

Secretary
SALTER, Polly Jocelyn Millie
Resigned: 17 February 2012
Appointed Date: 16 November 2011

Secretary
THEODORESON, Duncan Ian
Resigned: 27 January 1995

Secretary
WHITE, Nicola Jane
Resigned: 24 January 2007
Appointed Date: 31 October 2005

Director
BETT, Michael, Sir
Resigned: 12 June 1998
Appointed Date: 22 October 1992
91 years old

Director
BINES, John Charles
Resigned: 29 April 2005
Appointed Date: 14 April 2004
61 years old

Director

Director
BRIGHTON, Sally Louise
Resigned: 18 December 2009
Appointed Date: 24 January 2007
59 years old

Director
CLARK, John Macaulay Lambie
Resigned: 21 February 2002
Appointed Date: 11 June 1998
79 years old

Director
CLARKE, Barry Keith
Resigned: 27 May 1993
86 years old

Director
COE, Christopher Geoffrey
Resigned: 29 August 2013
Appointed Date: 21 April 2010
65 years old

Director
CUNNINGHAM, William Irwin
Resigned: 21 May 2013
Appointed Date: 16 February 2010
55 years old

Director
DUCKWITH, Laura Kate
Resigned: 27 March 2015
Appointed Date: 21 February 2014
46 years old

Director
KATZ, Jonathan
Resigned: 24 January 2007
Appointed Date: 11 June 1998
75 years old

Director
KAVANAGH, Nicholas
Resigned: 07 January 2010
Appointed Date: 11 June 1998
72 years old

Director
KINGSTON, John Gordon
Resigned: 09 March 2001
Appointed Date: 08 March 2000
77 years old

Director
KNIGHT, Edward Anthony
Resigned: 30 June 2011
Appointed Date: 03 September 2009
58 years old

Director
LOVELL, Terence Edward John
Resigned: 27 May 2016
Appointed Date: 19 March 2014
44 years old

Director
PARR, Rachel Clare
Resigned: 21 February 2014
Appointed Date: 19 December 2013
61 years old

Director
PEPPIATT, Brian Kenneth
Resigned: 08 September 1999
Appointed Date: 22 October 1992
91 years old

Director
SCRUTON, Rebecca Elizabeth
Resigned: 19 March 2014
Appointed Date: 16 November 2011
43 years old

Director
SHIELDS, Joanna
Resigned: 09 March 2010
Appointed Date: 09 March 2010
63 years old

Director
STEELE, Tanya Margaret Anne
Resigned: 26 April 2010
Appointed Date: 04 January 2010
56 years old

Director
STEELE, Tanya Margaret Anne
Resigned: 24 January 2007
Appointed Date: 11 May 2005
56 years old

Director
WALKER, Timothy Peter
Resigned: 28 July 2000
Appointed Date: 11 June 1998
67 years old

Director
WILLOTT, Robert Graham
Resigned: 11 October 2004
Appointed Date: 08 March 2000
83 years old

Director
WINTER, Richard Thomas George
Resigned: 24 January 2007
Appointed Date: 11 October 2004
62 years old

Director
YATES, William Hugh
Resigned: 10 January 1994
90 years old

Persons With Significant Control

Save The Children Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAVE THE CHILDREN (SALES) LIMITED Events

18 May 2017
Full accounts made up to 31 December 2016
16 Dec 2016
Appointment of Mr Timothy Martin Sutton as a director on 16 December 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Appointment of Ms Jennie Elizabeth York as a director on 1 June 2016
...
... and 146 more events
30 Jun 1987
Director resigned;new director appointed

30 Jun 1987
Secretary resigned;new secretary appointed

28 Jan 1987
Full accounts made up to 31 March 1986

28 Jan 1987
Return made up to 22/12/86; full list of members

01 Apr 1966
Incorporation

SAVE THE CHILDREN (SALES) LIMITED Charges

25 July 1989
Grant securing agreement
Delivered: 11 August 1989
Status: Outstanding
Persons entitled: The Council of the City of Manchester
Description: F/H land & premises formerly k/a holy trinity school summer…