HEXHAM ABBEY HERITAGE TRADING LIMITED
HEXHAM

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Company number 07719334
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address THE PARISH CENTRE HEXHAM ABBEY, BEAUMONT STREET, HEXHAM, NORTHUMBERLAND, NE46 3NB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56210 - Event catering activities, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Geoffrey Ivan Pickard as a director on 27 January 2017; Termination of appointment of Roy Dallison as a director on 10 October 2016; Appointment of Mr Peter John Vincent Cockerill as a secretary on 7 November 2016. The most likely internet sites of HEXHAM ABBEY HERITAGE TRADING LIMITED are www.hexhamabbeyheritagetrading.co.uk, and www.hexham-abbey-heritage-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Corbridge Rail Station is 3.4 miles; to Riding Mill Rail Station is 5.5 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexham Abbey Heritage Trading Limited is a Private Limited Company. The company registration number is 07719334. Hexham Abbey Heritage Trading Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Hexham Abbey Heritage Trading Limited is The Parish Centre Hexham Abbey Beaumont Street Hexham Northumberland Ne46 3nb. . COCKERILL, Peter John Vincent is a Secretary of the company. COCKERILL, Peter John Vincent is a Director of the company. NEWITT, Kenneth Arthur is a Director of the company. SQUIRES, Mark is a Director of the company. WINTER, Dagmar, Canon is a Director of the company. Secretary CORNFORTH, Harold Edward has been resigned. Secretary ROBINSON, John David Law has been resigned. Director BATES, Elizabeth has been resigned. Director CORNFORTH, Harold Edward has been resigned. Director DALLISON, Roy has been resigned. Director HIGHNAM, Roger has been resigned. Director MILNER, Christopher David has been resigned. Director PICKARD, Geoffrey Ivan has been resigned. Director ROBINSON, John David Law has been resigned. Director ROBINSON-GAY, Sarah Jane has been resigned. Director USHER, Graham Barham, Revd Canon has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
COCKERILL, Peter John Vincent
Appointed Date: 07 November 2016
Director
COCKERILL, Peter John Vincent
Appointed Date: 07 November 2016
69 years old
Director
NEWITT, Kenneth Arthur
Appointed Date: 06 September 2012
78 years old
Director
SQUIRES, Mark
Appointed Date: 07 November 2016
61 years old
Director
WINTER, Dagmar, Canon
Appointed Date: 11 August 2015
62 years old

Resigned Directors

Secretary
CORNFORTH, Harold Edward
Resigned: 01 November 2016
Appointed Date: 21 July 2014
Secretary
ROBINSON, John David Law
Resigned: 21 July 2014
Appointed Date: 27 July 2011
Director
BATES, Elizabeth
Resigned: 22 March 2013
Appointed Date: 27 July 2011
87 years old
Director
CORNFORTH, Harold Edward
Resigned: 30 June 2016
Appointed Date: 20 January 2014
74 years old
Director
DALLISON, Roy
Resigned: 10 October 2016
Appointed Date: 20 January 2014
77 years old
Director
HIGHNAM, Roger
Resigned: 21 July 2014
Appointed Date: 27 July 2011
83 years old
Director
MILNER, Christopher David
Resigned: 24 July 2014
Appointed Date: 27 July 2011
70 years old
Director
PICKARD, Geoffrey Ivan
Resigned: 27 January 2017
Appointed Date: 27 July 2011
89 years old
Director
ROBINSON, John David Law
Resigned: 21 July 2014
Appointed Date: 27 July 2011
78 years old
Director
ROBINSON-GAY, Sarah Jane
Resigned: 14 June 2016
Appointed Date: 14 November 2013
51 years old
Director
USHER, Graham Barham, Revd Canon
Resigned: 27 February 2014
Appointed Date: 27 July 2011
55 years old

Persons With Significant Control

Hexham Abbey Heritage Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

HEXHAM ABBEY HERITAGE TRADING LIMITED Events

02 Feb 2017
Termination of appointment of Geoffrey Ivan Pickard as a director on 27 January 2017
08 Nov 2016
Termination of appointment of Roy Dallison as a director on 10 October 2016
08 Nov 2016
Appointment of Mr Peter John Vincent Cockerill as a secretary on 7 November 2016
08 Nov 2016
Appointment of Mr Peter John Vincent Cockerill as a director on 7 November 2016
08 Nov 2016
Appointment of Mr Mark Squires as a director on 7 November 2016
...
... and 25 more events
26 Mar 2013
Termination of appointment of Elizabeth Bates as a director
01 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
25 Nov 2011
Memorandum and Articles of Association
25 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011
Incorporation

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