GARDEN HOUSE HOSPICE TRADING LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1QU

Company number 02671267
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address GARDEN HOUSE HOSPICE, GILLISON CLOSE, LETCHWORTH, HERTFORDSHIRE, SG6 1QU
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Auditor's resignation. The most likely internet sites of GARDEN HOUSE HOSPICE TRADING LIMITED are www.gardenhousehospicetrading.co.uk, and www.garden-house-hospice-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Garden House Hospice Trading Limited is a Private Limited Company. The company registration number is 02671267. Garden House Hospice Trading Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Garden House Hospice Trading Limited is Garden House Hospice Gillison Close Letchworth Hertfordshire Sg6 1qu. . HAMILTON, Ian David is a Secretary of the company. COOKE, Eleanor Clare is a Director of the company. GOCHIN, Roger Arthur is a Director of the company. MELLISH, Stephen John is a Director of the company. WILSON, Robert James Timothy, Sir is a Director of the company. Secretary DAVIES, Paul Bernard has been resigned. Secretary HEYMANS, David Richard Cox has been resigned. Director BALL, Sheila Olive has been resigned. Director COOK, George has been resigned. Director DAVIES, Bernard James has been resigned. Director DAVIES, Frances Margaret has been resigned. Director EGERTON-SMITH, Andrew John Deighton Fitton has been resigned. Director HARKNESS, Peter William has been resigned. Director HERSEY, Jeremy Adam, Doctor has been resigned. Director HEYMANS, David Richard Cox has been resigned. Director HEYMANS, David Richard Cox has been resigned. Director JUDD, Margaret Belinda, Dr has been resigned. Director LOCK, Michael Derrick has been resigned. Director MCMENEMY, Peter Edward has been resigned. Director MERCURIO, Frank, Reverend has been resigned. Director PROCTER, John has been resigned. Director WIDRA, Paul Leonard has been resigned. Director WILLBOURN, Anthony Horace, Dr has been resigned. Director WILLMOTT, Peter William has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
HAMILTON, Ian David
Appointed Date: 02 December 2002
Director
COOKE, Eleanor Clare
Appointed Date: 03 March 2016
63 years old
Director
GOCHIN, Roger Arthur
Appointed Date: 19 May 2014
77 years old
Director
MELLISH, Stephen John
Appointed Date: 03 March 2016
68 years old
Director
WILSON, Robert James Timothy, Sir
Appointed Date: 28 May 2012
76 years old

Resigned Directors

Secretary
DAVIES, Paul Bernard
Resigned: 02 December 2002
Appointed Date: 24 November 1997
Secretary
HEYMANS, David Richard Cox
Resigned: 24 November 1997
Appointed Date: 10 December 1991
Director
BALL, Sheila Olive
Resigned: 07 February 1996
Appointed Date: 02 March 1992
95 years old
Director
COOK, George
Resigned: 03 March 2016
Appointed Date: 12 July 1999
81 years old
Director
DAVIES, Bernard James
Resigned: 20 January 2000
Appointed Date: 09 September 1993
93 years old
Director
DAVIES, Frances Margaret
Resigned: 09 February 1998
Appointed Date: 02 March 1992
88 years old
Director
EGERTON-SMITH, Andrew John Deighton Fitton
Resigned: 07 February 1996
Appointed Date: 02 March 1992
82 years old
Director
HARKNESS, Peter William
Resigned: 30 March 1999
Appointed Date: 10 December 1991
96 years old
Director
HERSEY, Jeremy Adam, Doctor
Resigned: 07 February 1996
Appointed Date: 02 March 1942
89 years old
Director
HEYMANS, David Richard Cox
Resigned: 07 December 2015
Appointed Date: 18 October 2010
79 years old
Director
HEYMANS, David Richard Cox
Resigned: 07 February 1996
Appointed Date: 10 December 1991
79 years old
Director
JUDD, Margaret Belinda, Dr
Resigned: 03 March 2016
Appointed Date: 04 September 2003
88 years old
Director
LOCK, Michael Derrick
Resigned: 30 November 1999
Appointed Date: 06 August 1997
90 years old
Director
MCMENEMY, Peter Edward
Resigned: 24 November 1997
Appointed Date: 01 December 1993
99 years old
Director
MERCURIO, Frank, Reverend
Resigned: 03 July 2000
Appointed Date: 09 February 1998
79 years old
Director
PROCTER, John
Resigned: 01 March 2016
Appointed Date: 09 February 1998
81 years old
Director
WIDRA, Paul Leonard
Resigned: 01 September 2003
Appointed Date: 02 March 1992
90 years old
Director
WILLBOURN, Anthony Horace, Dr
Resigned: 08 December 1994
Appointed Date: 02 March 1992
105 years old
Director
WILLMOTT, Peter William
Resigned: 19 June 1999
Appointed Date: 07 February 1996
94 years old

GARDEN HOUSE HOSPICE TRADING LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
17 Oct 2016
Auditor's resignation
19 Sep 2016
Second filing for the appointment of Eleanor Clare Cooke as a director
03 Jun 2016
Appointment of Mrs. Eleanor Clare Cook as a director on 3 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 19/09/2016.
...
... and 94 more events
20 Mar 1992
Particulars of mortgage/charge
12 Mar 1992
New director appointed
12 Mar 1992
New director appointed
12 Mar 1992
New director appointed
13 Dec 1991
Incorporation

GARDEN HOUSE HOSPICE TRADING LIMITED Charges

17 March 1992
Debenture
Delivered: 20 March 1992
Status: Outstanding
Persons entitled: North Herts Hospice Care Asociation
Description: Fixed and floating charges over the undertaking and all…

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