AGE UK LEICESTER SHIRE AND RUTLAND
LEICESTER

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Company number 07844309
Status Active
Incorporation Date 11 November 2011
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LANSDOWNE HOUSE, 113 PRINCESS ROAD EAST, LEICESTER, LEICESTERSHIRE, LE1 7LA
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 March 2017 with no updates; Registration of charge 078443090003, created on 22 November 2016; Termination of appointment of Elisabeth Anne Woodfield as a director on 14 November 2016. The most likely internet sites of AGE UK LEICESTER SHIRE AND RUTLAND are www.ageukleicestershireand.co.uk, and www.age-uk-leicester-shire-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Age Uk Leicester Shire and Rutland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07844309. Age Uk Leicester Shire and Rutland has been working since 11 November 2011. The present status of the company is Active. The registered address of Age Uk Leicester Shire and Rutland is Lansdowne House 113 Princess Road East Leicester Leicestershire Le1 7la. . O'DONNELL, Paul Vincent is a Secretary of the company. AUSTEN, Gillian Ruth is a Director of the company. DUTTON, John is a Director of the company. FREESTONE, Barbara Mary is a Director of the company. GREAVES, Bernard Lee is a Director of the company. HODGEN, David Robert is a Director of the company. KILPATRICK, Neil, Dr is a Director of the company. LINDLEY, Simon Richard is a Director of the company. LINDSEY, Malcolm is a Director of the company. NEVILLE, Peter George, Dr. is a Director of the company. RICHARDS, Paul William is a Director of the company. SAUL, Christopher Thomas is a Director of the company. SMITH, Graham Andrew Frank is a Director of the company. VIJAYAKUMAR, Narayanasamy, Dr is a Director of the company. WATTS, Margaret Myfanwy is a Director of the company. Director DONOVAN, Anthony Patrick has been resigned. Director FRESHFIELD, Godfrey Raymond has been resigned. Director GOODMAN, Derek George, Canon has been resigned. Director KANTHARIA, Mehboob Ismail has been resigned. Director O'DONNELL, Paul Vincent has been resigned. Director SAUL, Christopher has been resigned. Director WOODFIELD, Elisabeth Anne has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
O'DONNELL, Paul Vincent
Appointed Date: 15 February 2012
Director
AUSTEN, Gillian Ruth
Appointed Date: 15 February 2012
80 years old
Director
DUTTON, John
Appointed Date: 15 February 2012
88 years old
Director
FREESTONE, Barbara Mary
Appointed Date: 31 March 2012
81 years old
Director
GREAVES, Bernard Lee
Appointed Date: 15 February 2012
83 years old
Director
HODGEN, David Robert
Appointed Date: 15 February 2012
79 years old
Director
KILPATRICK, Neil, Dr
Appointed Date: 30 September 2012
69 years old
Director
LINDLEY, Simon Richard
Appointed Date: 15 February 2012
59 years old
Director
LINDSEY, Malcolm
Appointed Date: 15 February 2012
80 years old
Director
NEVILLE, Peter George, Dr.
Appointed Date: 25 September 2014
71 years old
Director
RICHARDS, Paul William
Appointed Date: 15 February 2012
74 years old
Director
SAUL, Christopher Thomas
Appointed Date: 31 March 2012
71 years old
Director
SMITH, Graham Andrew Frank
Appointed Date: 15 February 2012
58 years old
Director
VIJAYAKUMAR, Narayanasamy, Dr
Appointed Date: 24 September 2015
71 years old
Director
WATTS, Margaret Myfanwy
Appointed Date: 15 February 2012
81 years old

Resigned Directors

Director
DONOVAN, Anthony Patrick
Resigned: 30 March 2012
Appointed Date: 15 February 2012
73 years old
Director
FRESHFIELD, Godfrey Raymond
Resigned: 10 November 2013
Appointed Date: 15 February 2012
88 years old
Director
GOODMAN, Derek George, Canon
Resigned: 10 November 2013
Appointed Date: 15 February 2012
91 years old
Director
KANTHARIA, Mehboob Ismail
Resigned: 25 September 2014
Appointed Date: 31 March 2012
77 years old
Director
O'DONNELL, Paul Vincent
Resigned: 15 February 2012
Appointed Date: 11 November 2011
64 years old
Director
SAUL, Christopher
Resigned: 30 March 2012
Appointed Date: 15 February 2012
371 years old
Director
WOODFIELD, Elisabeth Anne
Resigned: 14 November 2016
Appointed Date: 15 February 2012
90 years old

AGE UK LEICESTER SHIRE AND RUTLAND Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with no updates
13 Dec 2016
Registration of charge 078443090003, created on 22 November 2016
14 Nov 2016
Termination of appointment of Elisabeth Anne Woodfield as a director on 14 November 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 40 more events
22 Feb 2012
Appointment of Mrs Gillian Ruth Austin as a director
22 Feb 2012
Appointment of Mr Graham Andrew Frank Smith as a director
21 Feb 2012
Appointment of Mr Paul Vincent O'donnell as a secretary
08 Feb 2012
Auditor's resignation
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AGE UK LEICESTER SHIRE AND RUTLAND Charges

22 November 2016
Charge code 0784 4309 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at lansdowne house, 113 princess road…
30 August 2013
Charge code 0784 4309 0002
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: F/H property k/a lansdowne house 113 princess road east…
21 December 2012
Legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: All that property known as 68-70 the parade oadby…

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