MACMILLAN CANCER SUPPORT SALES LIMITED
CANCER RELIEF (SALES) LTD.

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Company number 00934859
Status Active
Incorporation Date 3 July 1968
Company Type Private Limited Company
Address 89 ALBERT EMBANKMENT, LONDON, SE1 7UQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Secretary's details changed for Mrs Lucy Anne Newham on 9 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of MACMILLAN CANCER SUPPORT SALES LIMITED are www.macmillancancersupportsales.co.uk, and www.macmillan-cancer-support-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. Macmillan Cancer Support Sales Limited is a Private Limited Company. The company registration number is 00934859. Macmillan Cancer Support Sales Limited has been working since 03 July 1968. The present status of the company is Active. The registered address of Macmillan Cancer Support Sales Limited is 89 Albert Embankment London Se1 7uq. . MORGAN, Lucy Anne is a Secretary of the company. ARMSTRONG, Melanie Jane is a Director of the company. DURHAM, Peter James is a Director of the company. PHILLIPS, Simon James is a Director of the company. WADSLEY, Gemma Teresa is a Director of the company. Secretary HASSANI, Nargis has been resigned. Secretary JONES, Chloe Kaylet Saire has been resigned. Secretary MITCHISON, Mary Amaryllis has been resigned. Secretary TAME, John Townsend has been resigned. Secretary WELLS, Natalie Anne has been resigned. Director ABBOTT, John has been resigned. Director BEARD, Judith Ann has been resigned. Director BORTCOSH, Siham has been resigned. Director BRADLEY, Arthur Kenneth has been resigned. Director BRINGANS, Amanda Jane has been resigned. Director CARDY, Peter John Stubbings has been resigned. Director HUNT, Christopher John William has been resigned. Director KIRK, Susan has been resigned. Director LLOYD, Simon Buchanan has been resigned. Director ROSSI, Paul Nigel has been resigned. Director SCOTT, Douglas Andrew has been resigned. Director SEAMAN, Christopher Robert has been resigned. Director THOMAS, Lynda Margaret has been resigned. Director THOMSON, David Richmond has been resigned. Director WINDER, Elizabeth Jane has been resigned. Director YOUNG, Nicholas Charles, Sir has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MORGAN, Lucy Anne
Appointed Date: 14 October 2014

Director
ARMSTRONG, Melanie Jane
Appointed Date: 28 May 2015
61 years old

Director
DURHAM, Peter James
Appointed Date: 11 March 2010
65 years old

Director
PHILLIPS, Simon James
Appointed Date: 16 March 2015
54 years old

Director
WADSLEY, Gemma Teresa
Appointed Date: 07 October 2011
43 years old

Resigned Directors

Secretary
HASSANI, Nargis
Resigned: 28 February 2014
Appointed Date: 15 September 2012

Secretary
JONES, Chloe Kaylet Saire
Resigned: 11 March 2011
Appointed Date: 11 April 2000

Secretary
MITCHISON, Mary Amaryllis
Resigned: 11 April 2000
Appointed Date: 24 July 1996

Secretary
TAME, John Townsend
Resigned: 27 June 1996

Secretary
WELLS, Natalie Anne
Resigned: 15 September 2012
Appointed Date: 11 March 2011

Director
ABBOTT, John
Resigned: 20 November 1998
Appointed Date: 10 July 1995
90 years old

Director
BEARD, Judith Ann
Resigned: 05 September 2007
Appointed Date: 09 June 1999
76 years old

Director
BORTCOSH, Siham
Resigned: 26 January 2001
Appointed Date: 26 October 1998
58 years old

Director
BRADLEY, Arthur Kenneth
Resigned: 10 October 1998
Appointed Date: 24 July 1996
84 years old

Director
BRINGANS, Amanda Jane
Resigned: 07 October 2011
Appointed Date: 13 December 2007
64 years old

Director
CARDY, Peter John Stubbings
Resigned: 31 December 2006
Appointed Date: 04 February 2001
78 years old

Director
HUNT, Christopher John William
Resigned: 19 May 2016
Appointed Date: 25 July 2001
67 years old

Director
KIRK, Susan
Resigned: 23 July 2014
Appointed Date: 28 September 2005
80 years old

Director
LLOYD, Simon Buchanan
Resigned: 06 January 1995
95 years old

Director
ROSSI, Paul Nigel
Resigned: 22 December 2004
Appointed Date: 01 July 1992
75 years old

Director
SCOTT, Douglas Andrew
Resigned: 28 June 1995
95 years old

Director
SEAMAN, Christopher Robert
Resigned: 01 July 1992
91 years old

Director
THOMAS, Lynda Margaret
Resigned: 30 March 2015
Appointed Date: 08 March 2012
60 years old

Director
THOMSON, David Richmond
Resigned: 25 January 1996
Appointed Date: 24 March 1994
91 years old

Director
WINDER, Elizabeth Jane
Resigned: 11 March 2010
Appointed Date: 13 December 2007
49 years old

Director
YOUNG, Nicholas Charles, Sir
Resigned: 25 July 2001
Appointed Date: 10 July 1995
73 years old

MACMILLAN CANCER SUPPORT SALES LIMITED Events

12 Dec 2016
Secretary's details changed for Mrs Lucy Anne Newham on 9 December 2016
17 Aug 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

19 May 2016
Termination of appointment of Christopher John William Hunt as a director on 19 May 2016
19 Nov 2015
Statement of company's objects
...
... and 129 more events
06 Sep 1988
Registered office changed on 06/09/88 from: 30, dorset square, london NW1

01 Sep 1988
Full accounts made up to 30 June 1983

01 Jul 1988
First gazette

07 Jul 1987
First gazette

03 Jul 1968
Incorporation

MACMILLAN CANCER SUPPORT SALES LIMITED Charges

28 July 1999
Debenture
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: Macmillan Cancer Relief
Description: .. fixed and floating charges over the undertaking and all…