ST. MARY'S CENTRE LICHFIELD (SHOPS) LIMITED
LICHFIELD

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Company number 02787447
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address ST. MARYS CENTRE, MARKET SQUARE, LICHFIELD, STAFFS, WS13 6LG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of ST. MARY'S CENTRE LICHFIELD (SHOPS) LIMITED are www.stmaryscentrelichfieldshops.co.uk, and www.st-mary-s-centre-lichfield-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.5 miles; to Butlers Lane Rail Station is 6.3 miles; to Four Oaks Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Mary S Centre Lichfield Shops Limited is a Private Limited Company. The company registration number is 02787447. St Mary S Centre Lichfield Shops Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of St Mary S Centre Lichfield Shops Limited is St Marys Centre Market Square Lichfield Staffs Ws13 6lg. . KERR, Caroline Anne is a Director of the company. MACLEAN, Peter David is a Director of the company. WALLINGTON, David Eric is a Director of the company. Secretary BAZELEY, Norah Elizabeth has been resigned. Secretary BAZELEY, Norah Elizabeth has been resigned. Secretary CLARKE, Peter Brian has been resigned. Secretary COATES, Jacqueline has been resigned. Secretary SPRUCE, Christopher John has been resigned. Secretary WOOD, David has been resigned. Director BAZELEY, Norah Elizabeth has been resigned. Director BAZELEY, Norah Elizabeth has been resigned. Director CHILVER, Trevor John Curtis has been resigned. Director CLARKE, Peter Brian has been resigned. Director COGHILL, Thomas Angus, Lieutenant Colonel has been resigned. Director FINNIGAN, John has been resigned. Director HOPE-URWIN, Robert Mark has been resigned. Director KITTO, Christopher Paul has been resigned. Director LEEDS, Lewis John has been resigned. Director MOUNTFORD, Alan Percy has been resigned. Director PALLETT, Norman Ivor has been resigned. Director RACKHAM, John Edward has been resigned. Director SILVER, Jordan has been resigned. Director SPRUCE, Christopher John has been resigned. Director TAYLOR, Valerie Anne has been resigned. Director WILKS, John Norman has been resigned. Director WOOD, David has been resigned. Director WOOD, David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
KERR, Caroline Anne
Appointed Date: 15 July 2015
68 years old
Director
MACLEAN, Peter David
Appointed Date: 15 July 2015
73 years old
Director
WALLINGTON, David Eric
Appointed Date: 07 April 2008
83 years old

Resigned Directors

Secretary
BAZELEY, Norah Elizabeth
Resigned: 21 June 2012
Appointed Date: 25 June 2009
Secretary
BAZELEY, Norah Elizabeth
Resigned: 15 June 2003
Appointed Date: 29 June 1993
Secretary
CLARKE, Peter Brian
Resigned: 25 June 2009
Appointed Date: 15 June 2003
Secretary
COATES, Jacqueline
Resigned: 22 February 1993
Appointed Date: 08 February 1993
Secretary
SPRUCE, Christopher John
Resigned: 15 July 2015
Appointed Date: 21 June 2012
Secretary
WOOD, David
Resigned: 29 June 1993
Appointed Date: 22 February 1993
Director
BAZELEY, Norah Elizabeth
Resigned: 21 June 2012
Appointed Date: 25 June 2009
84 years old
Director
BAZELEY, Norah Elizabeth
Resigned: 15 June 2006
Appointed Date: 29 June 1993
84 years old
Director
CHILVER, Trevor John Curtis
Resigned: 15 July 2015
Appointed Date: 14 June 2011
76 years old
Director
CLARKE, Peter Brian
Resigned: 15 July 2015
Appointed Date: 15 June 2003
87 years old
Director
COGHILL, Thomas Angus, Lieutenant Colonel
Resigned: 14 October 1997
Appointed Date: 01 September 1995
92 years old
Director
FINNIGAN, John
Resigned: 31 March 1999
Appointed Date: 14 October 1997
88 years old
Director
HOPE-URWIN, Robert Mark
Resigned: 15 July 2015
Appointed Date: 14 June 2011
79 years old
Director
KITTO, Christopher Paul
Resigned: 23 February 1993
Appointed Date: 08 February 1993
78 years old
Director
LEEDS, Lewis John
Resigned: 06 May 1994
Appointed Date: 22 February 1993
100 years old
Director
MOUNTFORD, Alan Percy
Resigned: 17 October 1995
Appointed Date: 22 February 1993
100 years old
Director
PALLETT, Norman Ivor
Resigned: 31 December 2003
Appointed Date: 13 October 1998
96 years old
Director
RACKHAM, John Edward
Resigned: 31 December 2003
Appointed Date: 06 May 1994
101 years old
Director
SILVER, Jordan
Resigned: 13 October 1998
Appointed Date: 22 February 1993
113 years old
Director
SPRUCE, Christopher John
Resigned: 15 July 2015
Appointed Date: 21 June 2012
83 years old
Director
TAYLOR, Valerie Anne
Resigned: 15 June 2006
Appointed Date: 01 January 2004
82 years old
Director
WILKS, John Norman
Resigned: 21 June 2012
Appointed Date: 26 April 2004
95 years old
Director
WOOD, David
Resigned: 15 June 2006
Appointed Date: 11 June 2002
102 years old
Director
WOOD, David
Resigned: 29 June 1993
Appointed Date: 22 February 1993
102 years old

Persons With Significant Control

The Guild Of St Mary's Centre Lichfield
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MARY'S CENTRE LICHFIELD (SHOPS) LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016
Director's details changed for David Eric Wallington on 15 July 2015
21 Oct 2015
Appointment of Ms Caroline Anne Kerr as a director on 15 July 2015
...
... and 80 more events
05 Apr 1993
Accounting reference date notified as 31/12
05 Apr 1993
Ad 23/02/93--------- £ si 98@1=98 £ ic 2/100
05 Apr 1993
New director appointed
05 Apr 1993
Director resigned;new director appointed
08 Feb 1993
Incorporation

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