HOUSE MILL TRUST LTD
BROMLEY BY BOW THE RIVER LEA TIDAL MILL TRUST LIMITED

Hellopages » Greater London » Newham » E3 3DU

Company number 01928896
Status Active
Incorporation Date 5 July 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MILLERS HOUSE, THREE MILL LANE, BROMLEY BY BOW, LONDON, E3 3DU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 91020 - Museums activities, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Christopher Mcnally as a director on 4 July 2016; Confirmation statement made on 5 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10 . The most likely internet sites of HOUSE MILL TRUST LTD are www.housemilltrust.co.uk, and www.house-mill-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Balham Rail Station is 8.5 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House Mill Trust Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01928896. House Mill Trust Ltd has been working since 05 July 1985. The present status of the company is Active. The registered address of House Mill Trust Ltd is Millers House Three Mill Lane Bromley by Bow London E3 3du. . HAGGERTY, John James is a Secretary of the company. BARBER, John Leslie is a Director of the company. CHARTERS, Beverley Ann is a Director of the company. CREGAN, Andrew, Councillor is a Director of the company. DOICK, Robert Scott is a Director of the company. GORMAN, Mark is a Director of the company. HAGGERTY, John James is a Director of the company. HILL, William Waern is a Director of the company. PATEL, Feeroza is a Director of the company. REED, Philip George is a Director of the company. SIM, Iain is a Director of the company. WILLIAMS, Peter is a Director of the company. Secretary EDWARDS, Arthur Frank George has been resigned. Secretary HAGGERTY, John James has been resigned. Secretary KAVENEY, Karen has been resigned. Secretary SNEE, Carole Jean has been resigned. Secretary STRONG, Brian has been resigned. Director ALLISON-BEER, David Keith has been resigned. Director ANSTEY, David Edward has been resigned. Director BRICKELL, Paul Martin has been resigned. Director CANAL, Paul has been resigned. Director CHANDLER, Gary has been resigned. Director CREGAN, Mr has been resigned. Director DOVE, Robert George has been resigned. Director DUGGAN, Antony Joseph, Dr has been resigned. Director EDMONDSON, Helen has been resigned. Director EDWARDS, Arthur Frank George has been resigned. Director ELLIS, David Owen has been resigned. Director FISHER, Sally Angela has been resigned. Director HOWL, Thomas Charles Wallace has been resigned. Director JAMES STRONG, Brian has been resigned. Director JOLY, Gordon Charles, Dr. has been resigned. Director LEACH, Jason has been resigned. Director LUND, Kenneth has been resigned. Director MCNALLY, Christopher has been resigned. Director PERKINS, David Dunsford has been resigned. Director POIRRETTE, Jonathan has been resigned. Director SHORTIS, Robert has been resigned. Director SNEE, Carole Jean has been resigned. Director SPEYER, Richard James Kaye has been resigned. Director STRONG, Brian has been resigned. Director SWELLING, Andrew John Robert has been resigned. Director VINCENT, Ann has been resigned. Director WILKINSON, Patricia Mary has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
HAGGERTY, John James
Appointed Date: 07 April 2014
Director
BARBER, John Leslie
Appointed Date: 11 March 2015
78 years old
Director
CHARTERS, Beverley Ann
Appointed Date: 31 October 2000
69 years old
Director
CREGAN, Andrew, Councillor
Appointed Date: 05 March 2012
42 years old
Director
DOICK, Robert Scott
Appointed Date: 10 March 2014
51 years old
Director
GORMAN, Mark
Appointed Date: 10 March 2014
76 years old
Director
HAGGERTY, John James

76 years old
Director
HILL, William Waern
Appointed Date: 14 November 1995
63 years old
Director
PATEL, Feeroza
Appointed Date: 10 March 2014
45 years old
Director
REED, Philip George
Appointed Date: 10 March 2014
42 years old
Director
SIM, Iain
Appointed Date: 06 December 2010
74 years old
Director
WILLIAMS, Peter
Appointed Date: 05 March 2012
69 years old

Resigned Directors

Secretary
EDWARDS, Arthur Frank George
Resigned: 22 March 1994
Secretary
HAGGERTY, John James
Resigned: 05 February 2013
Appointed Date: 13 August 2001
Secretary
KAVENEY, Karen
Resigned: 07 April 2014
Appointed Date: 07 January 2013
Secretary
SNEE, Carole Jean
Resigned: 24 January 1995
Appointed Date: 19 April 1994
Secretary
STRONG, Brian
Resigned: 13 August 2001
Appointed Date: 24 January 1995
Director
ALLISON-BEER, David Keith
Resigned: 15 June 1993
Appointed Date: 08 October 1992
70 years old
Director
ANSTEY, David Edward
Resigned: 01 October 2013
Appointed Date: 05 March 2012
73 years old
Director
BRICKELL, Paul Martin
Resigned: 06 August 2011
Appointed Date: 22 January 2002
68 years old
Director
CANAL, Paul
Resigned: 20 August 1996
Appointed Date: 25 July 1995
66 years old
Director
CHANDLER, Gary
Resigned: 12 January 2016
Appointed Date: 10 March 2014
63 years old
Director
CREGAN, Mr
Resigned: 29 August 2012
Appointed Date: 05 March 2012
42 years old
Director
DOVE, Robert George
Resigned: 31 July 2014
Appointed Date: 02 July 2002
84 years old
Director
DUGGAN, Antony Joseph, Dr
Resigned: 19 April 1994
105 years old
Director
EDMONDSON, Helen
Resigned: 05 January 2009
Appointed Date: 13 November 2006
53 years old
Director
EDWARDS, Arthur Frank George
Resigned: 06 May 1998
105 years old
Director
ELLIS, David Owen
Resigned: 24 September 2004
Appointed Date: 21 May 2002
76 years old
Director
FISHER, Sally Angela
Resigned: 28 October 1997
Appointed Date: 14 November 1995
62 years old
Director
HOWL, Thomas Charles Wallace
Resigned: 04 August 1998
Appointed Date: 09 November 1993
82 years old
Director
JAMES STRONG, Brian
Resigned: 15 March 2011
Appointed Date: 13 November 2006
90 years old
Director
JOLY, Gordon Charles, Dr.
Resigned: 01 August 2009
Appointed Date: 13 November 2006
69 years old
Director
LEACH, Jason
Resigned: 05 November 2012
Appointed Date: 12 March 2012
53 years old
Director
LUND, Kenneth
Resigned: 08 September 2005
Appointed Date: 25 January 1993
95 years old
Director
MCNALLY, Christopher
Resigned: 04 July 2016
Appointed Date: 31 July 2013
74 years old
Director
PERKINS, David Dunsford
Resigned: 25 January 2005
Appointed Date: 21 May 2002
62 years old
Director
POIRRETTE, Jonathan
Resigned: 19 September 2013
Appointed Date: 05 March 2012
63 years old
Director
SHORTIS, Robert
Resigned: 31 July 2014
Appointed Date: 01 October 2010
76 years old
Director
SNEE, Carole Jean
Resigned: 28 January 1997
Appointed Date: 19 November 1992
82 years old
Director
SPEYER, Richard James Kaye
Resigned: 23 January 2001
Appointed Date: 13 July 1993
85 years old
Director
STRONG, Brian
Resigned: 23 January 2001
Appointed Date: 01 September 1994
90 years old
Director
SWELLING, Andrew John Robert
Resigned: 12 March 1993
82 years old
Director
VINCENT, Ann
Resigned: 22 May 2015
Appointed Date: 01 October 2009
70 years old
Director
WILKINSON, Patricia Mary
Resigned: 31 January 2008
Appointed Date: 26 January 1999
77 years old

Persons With Significant Control

Mr John James Haggerty
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HOUSE MILL TRUST LTD Events

12 Oct 2016
Termination of appointment of Christopher Mcnally as a director on 4 July 2016
15 Aug 2016
Confirmation statement made on 5 July 2016 with updates
30 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
22 Feb 2016
Termination of appointment of Gary Chandler as a director on 12 January 2016
...
... and 156 more events
13 Nov 1990
Annual return made up to 30/06/86
13 Nov 1990
Restoration by order of the court
13 Nov 1990
Registered office changed on 13/11/90 from: north woolwich old station railway museum pier road north woolwich london E16
15 Sep 1988
Dissolution
15 Apr 1988
First gazette

HOUSE MILL TRUST LTD Charges

13 October 2015
Charge code 0192 8896 0001
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: North woolwich old station museum pier road london t/no…

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