LEATHER CONSERVATION CENTRE(THE)
NORTHAMPTON

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Company number 01370507
Status Active
Incorporation Date 25 May 1978
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE LEATHER CONSERVATION CENTRE UNIVERSITY CAMPUS, BOUGHTON GREEN ROAD, NORTHAMPTON, ENGLAND, NN2 7AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Dr Dean Sully as a director on 27 February 2017; Appointment of Dr Nigel Bamforth as a director on 27 February 2017; Total exemption full accounts made up to 30 September 2016. The most likely internet sites of LEATHER CONSERVATION CENTRE(THE) are www.leatherconservation.co.uk, and www.leather-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Leather Conservation Centre The is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 01370507. Leather Conservation Centre The has been working since 25 May 1978. The present status of the company is Active. The registered address of Leather Conservation Centre The is The Leather Conservation Centre University Campus Boughton Green Road Northampton England Nn2 7an. . BAMFORTH, Nigel, Dr is a Director of the company. BRADLY RUSSELL, Michael John is a Director of the company. COOKE, Jonathan Gervaise Fitzpatrick is a Director of the company. DE STEFANI, Caroline, Dr is a Director of the company. FARMAR, Paul Mynors is a Director of the company. GARWOOD, Rachel is a Director of the company. KITE, Marion Elaine is a Director of the company. MEADE, Joyce Thirsa is a Director of the company. PEARSON, Michael Shirley is a Director of the company. PEBODY, Martin William is a Director of the company. REDWOOD, Michael, Dr is a Director of the company. ROGERSON, Cordelia Elizabeth, Dr is a Director of the company. SULLY, Dean, Dr is a Director of the company. TUSTING, John William is a Director of the company. WILLS, Barbara is a Director of the company. Secretary BROWN, Hilary Anne has been resigned. Secretary MEADE, Joyce Thirsa has been resigned. Secretary RICHARDSON, Heather has been resigned. Secretary SALISBURY, Thomas Peter has been resigned. Secretary WHATMORE, Barbara Mary has been resigned. Director ALLINGTON, Caroline Sara Elisabeth has been resigned. Director ARTHUR, Jane Lindsay has been resigned. Director ASHLEY-SMITH, Jonathan, Professor has been resigned. Director BARKER, Nicolas John has been resigned. Director BECHKOUM, Kamal, Dr has been resigned. Director BENSON, Anne Marie has been resigned. Director BOSWORTH, Danielle Lucie has been resigned. Director BOUTLE, Nicholas Francis, Dr has been resigned. Director BROWN, Hilary Anne has been resigned. Director BURNETT, Timothy Adrian John has been resigned. Director CAMERON, Esther Anita, Dr has been resigned. Director CARTER, Brian David has been resigned. Director COLLINSON, Anthony Ralph has been resigned. Director DE REUCK, Anthony Norman Smith has been resigned. Director DE STEFANI, Caroline has been resigned. Director DOYAL, Sherry Tansy has been resigned. Director ELLEMENT, Peter Graham has been resigned. Director FINCH, Karen Solveig Sinding has been resigned. Director GASKELL, Giles Peter has been resigned. Director GASKELL, Henry has been resigned. Director HAINES, Betty Mary has been resigned. Director HOARE, Penelope Mary has been resigned. Director JACKMAN, James has been resigned. Director JACKSON, Caroline Patricia has been resigned. Director OTLEY, Geoffrey Lee has been resigned. Director PRICE, Wilfred has been resigned. Director PYE, Elizabeth Mary has been resigned. Director REAKS, Guy Garland has been resigned. Director RICHARDSON, Heather has been resigned. Director ROY, Richard John, Dr has been resigned. Director SALISBURY, Thomas Peter has been resigned. Director SNOWDEN, David Sabine has been resigned. Director SWANN, Liza Maria has been resigned. Director TERRY, William Neville has been resigned. Director TUSTING, John Robert has been resigned. Director WHATMORE, Barbara Mary has been resigned. Director WHITE, George Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAMFORTH, Nigel, Dr
Appointed Date: 27 February 2017
81 years old
Director
BRADLY RUSSELL, Michael John
Appointed Date: 30 October 2012
73 years old
Director
COOKE, Jonathan Gervaise Fitzpatrick
Appointed Date: 18 February 2009
82 years old
Director
DE STEFANI, Caroline, Dr
Appointed Date: 28 February 2014
51 years old
Director
FARMAR, Paul Mynors
Appointed Date: 28 February 2014
77 years old
Director
GARWOOD, Rachel
Appointed Date: 23 October 2015
56 years old
Director
KITE, Marion Elaine
Appointed Date: 21 February 1995
75 years old
Director
MEADE, Joyce Thirsa

99 years old
Director
PEARSON, Michael Shirley
Appointed Date: 03 February 1998
86 years old
Director
PEBODY, Martin William
Appointed Date: 13 February 2008
71 years old
Director
REDWOOD, Michael, Dr
Appointed Date: 24 February 2005
78 years old
Director
ROGERSON, Cordelia Elizabeth, Dr
Appointed Date: 23 May 2007
53 years old
Director
SULLY, Dean, Dr
Appointed Date: 27 February 2017
63 years old
Director
TUSTING, John William
Appointed Date: 31 October 2012
68 years old
Director
WILLS, Barbara
Appointed Date: 24 February 2005
70 years old

Resigned Directors

Secretary
BROWN, Hilary Anne
Resigned: 21 February 1995
Appointed Date: 04 June 1992
Secretary
MEADE, Joyce Thirsa
Resigned: 18 February 2010
Appointed Date: 21 February 1995
Secretary
RICHARDSON, Heather
Resigned: 14 March 2016
Appointed Date: 18 February 2010
Secretary
SALISBURY, Thomas Peter
Resigned: 04 June 1992
Appointed Date: 28 February 1992
Secretary
WHATMORE, Barbara Mary
Resigned: 28 February 1992
Director
ALLINGTON, Caroline Sara Elisabeth
Resigned: 18 June 1998
Appointed Date: 14 February 1994
71 years old
Director
ARTHUR, Jane Lindsay
Resigned: 26 February 2001
Appointed Date: 23 May 1995
68 years old
Director
ASHLEY-SMITH, Jonathan, Professor
Resigned: 11 February 2013
Appointed Date: 18 February 2010
79 years old
Director
BARKER, Nicolas John
Resigned: 04 April 2012
Appointed Date: 28 February 1992
92 years old
Director
BECHKOUM, Kamal, Dr
Resigned: 30 July 2014
Appointed Date: 18 February 2009
64 years old
Director
BENSON, Anne Marie
Resigned: 29 June 1999
Appointed Date: 23 May 1995
75 years old
Director
BOSWORTH, Danielle Lucie
Resigned: 10 November 2005
Appointed Date: 28 February 1992
84 years old
Director
BOUTLE, Nicholas Francis, Dr
Resigned: 18 February 2010
Appointed Date: 24 February 2005
76 years old
Director
BROWN, Hilary Anne
Resigned: 21 February 1995
Appointed Date: 28 February 1992
68 years old
Director
BURNETT, Timothy Adrian John
Resigned: 04 April 2012
Appointed Date: 03 February 1998
88 years old
Director
CAMERON, Esther Anita, Dr
Resigned: 23 May 2007
Appointed Date: 24 February 2005
72 years old
Director
CARTER, Brian David
Resigned: 10 November 2005
Appointed Date: 18 June 1998
95 years old
Director
COLLINSON, Anthony Ralph
Resigned: 30 June 2016
Appointed Date: 28 February 2006
83 years old
Director
DE REUCK, Anthony Norman Smith
Resigned: 27 November 1992
102 years old
Director
DE STEFANI, Caroline
Resigned: 04 July 2013
Appointed Date: 04 July 2013
51 years old
Director
DOYAL, Sherry Tansy
Resigned: 21 February 2007
Appointed Date: 27 February 2002
67 years old
Director
ELLEMENT, Peter Graham
Resigned: 12 March 1993
87 years old
Director
FINCH, Karen Solveig Sinding
Resigned: 23 October 2003
104 years old
Director
GASKELL, Giles Peter
Resigned: 14 February 2011
Appointed Date: 29 October 2002
65 years old
Director
GASKELL, Henry
Resigned: 29 November 2007
Appointed Date: 14 February 1994
97 years old
Director
HAINES, Betty Mary
Resigned: 24 November 2003
100 years old
Director
HOARE, Penelope Mary
Resigned: 21 February 2007
Appointed Date: 09 February 1999
68 years old
Director
JACKMAN, James
Resigned: 01 August 1995
100 years old
Director
JACKSON, Caroline Patricia
Resigned: 15 November 2006
Appointed Date: 24 February 2005
66 years old
Director
OTLEY, Geoffrey Lee
Resigned: 22 June 2000
Appointed Date: 18 June 1996
84 years old
Director
PRICE, Wilfred
Resigned: 10 November 2005
Appointed Date: 18 June 1998
93 years old
Director
PYE, Elizabeth Mary
Resigned: 26 February 2003
79 years old
Director
REAKS, Guy Garland
Resigned: 06 June 1991
108 years old
Director
RICHARDSON, Heather
Resigned: 19 February 2016
Appointed Date: 23 May 2007
58 years old
Director
ROY, Richard John, Dr
Resigned: 01 September 2002
Appointed Date: 10 November 2000
86 years old
Director
SALISBURY, Thomas Peter
Resigned: 20 February 1997
98 years old
Director
SNOWDEN, David Sabine
Resigned: 28 February 2014
Appointed Date: 28 February 2006
79 years old
Director
SWANN, Liza Maria
Resigned: 26 February 2003
96 years old
Director
TERRY, William Neville
Resigned: 28 February 1992
103 years old
Director
TUSTING, John Robert
Resigned: 04 April 2012
93 years old
Director
WHATMORE, Barbara Mary
Resigned: 28 February 1992
113 years old
Director
WHITE, George Ronald
Resigned: 14 February 1994
120 years old

Persons With Significant Control

Mr Martin William Pebody Ba
Notified on: 27 February 2017
71 years old
Nature of control: Has significant influence or control as a trustee of a trust

LEATHER CONSERVATION CENTRE(THE) Events

20 Mar 2017
Appointment of Dr Dean Sully as a director on 27 February 2017
20 Mar 2017
Appointment of Dr Nigel Bamforth as a director on 27 February 2017
15 Mar 2017
Total exemption full accounts made up to 30 September 2016
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
04 Jul 2016
Termination of appointment of Anthony Ralph Collinson as a director on 30 June 2016
...
... and 138 more events
04 Aug 1987
Company type changed from pri to PRI30
21 Mar 1987
Full accounts made up to 30 September 1986
21 Mar 1987
Annual return made up to 05/03/87
06 May 1986
Full accounts made up to 30 September 1985
06 May 1986
Annual return made up to 27/02/86

LEATHER CONSERVATION CENTRE(THE) Charges

14 September 2004
Debenture
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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