MARY ROSE TRADING LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 3LX

Company number 01447628
Status Active
Incorporation Date 7 September 1979
Company Type Private Limited Company
Address 1/10 COLLEGE ROAD, H M NAVAL BASE, PORTSMOUTH, HANTS, PO1 3LX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet, 91020 - Museums activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Robert Douglas Lapraik as a director on 4 October 2016; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of MARY ROSE TRADING LIMITED are www.maryrosetrading.co.uk, and www.mary-rose-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Mary Rose Trading Limited is a Private Limited Company. The company registration number is 01447628. Mary Rose Trading Limited has been working since 07 September 1979. The present status of the company is Active. The registered address of Mary Rose Trading Limited is 1 10 College Road H M Naval Base Portsmouth Hants Po1 3lx. . WRIGHT, Susan Alison is a Secretary of the company. AVONDO, Roberto is a Director of the company. BONSER-WILTON, Helen is a Director of the company. GRIFFITHS, Paul Alan is a Director of the company. LOVELL, Alan Charles is a Director of the company. MILBURN, Michael Wilton is a Director of the company. PALMER, David Errol Prior is a Director of the company. Secretary HEIGHTON, Martin John has been resigned. Secretary JACKSON, William Lamb Hamilton has been resigned. Secretary KENDALL, Michael Philip has been resigned. Secretary LANGRISHE, Richard Dingwall has been resigned. Director AIKEN, Michael Patrick has been resigned. Director ALLERY, Lionel has been resigned. Director BARRELL, Paul has been resigned. Director BROOKMAN, David has been resigned. Director BROWN, Nigel Charles has been resigned. Director CHANDLER, Dennis Ian has been resigned. Director CHARLETON, Sally Anne has been resigned. Director DISNEY, Ronald Charles has been resigned. Director DOBBS, Christopher Timothy Charles has been resigned. Director EATON, Kenneth John, Admiral Sir has been resigned. Director HEIGHTON, Martin John has been resigned. Director HILL, Michael James, Lieutenant Commander has been resigned. Director JACKSON, William Lamb Hamilton has been resigned. Director JENNINGS, Peter has been resigned. Director KITCHEN, Leslie Albert has been resigned. Director LAPRAIK, Robert Douglas has been resigned. Director LENG, Alan John has been resigned. Director LIPPIETT, Richard John, Rear Admiral has been resigned. Director MAJOR, Michael John has been resigned. Director MERDLER, Edward Clive has been resigned. Director PONSONBY, Philip Ian has been resigned. Director PRICE, David Brian has been resigned. Director PURSER, David Borton has been resigned. Director SHORROCKS, Marion Charlotte has been resigned. Director SMITH, Phyllis Lillian has been resigned. Director VIMPANY, John Richard has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WRIGHT, Susan Alison
Appointed Date: 28 June 2013
Director
AVONDO, Roberto
Appointed Date: 28 May 2010
62 years old
Director
BONSER-WILTON, Helen
Appointed Date: 06 November 2015
55 years old
Director
GRIFFITHS, Paul Alan
Appointed Date: 07 September 2012
49 years old
Director
LOVELL, Alan Charles
Appointed Date: 06 November 2015
71 years old
Director
MILBURN, Michael Wilton
Appointed Date: 25 March 2011
82 years old
Director
PALMER, David Errol Prior
Appointed Date: 23 March 2007
84 years old

Resigned Directors

Secretary
HEIGHTON, Martin John
Resigned: 31 October 2001
Appointed Date: 17 May 2000
Secretary
JACKSON, William Lamb Hamilton
Resigned: 28 June 2013
Appointed Date: 31 August 2003
Secretary
KENDALL, Michael Philip
Resigned: 13 July 1999
Secretary
LANGRISHE, Richard Dingwall
Resigned: 31 August 2003
Appointed Date: 11 December 2001
Director
AIKEN, Michael Patrick
Resigned: 31 July 2015
Appointed Date: 23 September 2003
86 years old
Director
ALLERY, Lionel
Resigned: 15 May 1992
91 years old
Director
BARRELL, Paul
Resigned: 30 September 1997
Appointed Date: 22 August 1994
73 years old
Director
BROOKMAN, David
Resigned: 23 April 2004
Appointed Date: 26 October 1995
87 years old
Director
BROWN, Nigel Charles
Resigned: 23 April 2004
83 years old
Director
CHANDLER, Dennis Ian
Resigned: 23 April 2004
Appointed Date: 02 March 1993
78 years old
Director
CHARLETON, Sally Anne
Resigned: 30 April 2005
Appointed Date: 19 December 2000
69 years old
Director
DISNEY, Ronald Charles
Resigned: 11 December 2001
Appointed Date: 23 June 1992
79 years old
Director
DOBBS, Christopher Timothy Charles
Resigned: 31 December 2000
Appointed Date: 16 September 1997
68 years old
Director
EATON, Kenneth John, Admiral Sir
Resigned: 31 December 2006
Appointed Date: 23 September 2003
91 years old
Director
HEIGHTON, Martin John
Resigned: 31 October 2001
Appointed Date: 01 February 1997
78 years old
Director
HILL, Michael James, Lieutenant Commander
Resigned: 22 April 1994
88 years old
Director
JACKSON, William Lamb Hamilton
Resigned: 20 September 2013
Appointed Date: 23 September 2003
76 years old
Director
JENNINGS, Peter
Resigned: 31 January 2006
Appointed Date: 12 September 2005
80 years old
Director
KITCHEN, Leslie Albert
Resigned: 01 April 1997
102 years old
Director
LAPRAIK, Robert Douglas
Resigned: 04 October 2016
Appointed Date: 06 March 2006
75 years old
Director
LENG, Alan John
Resigned: 14 June 1991
78 years old
Director
LIPPIETT, Richard John, Rear Admiral
Resigned: 30 September 2015
Appointed Date: 18 May 2004
76 years old
Director
MAJOR, Michael John
Resigned: 28 May 2008
Appointed Date: 19 October 2004
86 years old
Director
MERDLER, Edward Clive
Resigned: 12 February 2014
Appointed Date: 25 March 2011
71 years old
Director
PONSONBY, Philip Ian
Resigned: 06 November 2015
Appointed Date: 11 April 2014
60 years old
Director
PRICE, David Brian
Resigned: 23 September 2003
92 years old
Director
PURSER, David Borton
Resigned: 02 July 1993
76 years old
Director
SHORROCKS, Marion Charlotte
Resigned: 23 April 2004
Appointed Date: 22 April 1994
77 years old
Director
SMITH, Phyllis Lillian
Resigned: 20 April 1990
95 years old
Director
VIMPANY, John Richard
Resigned: 30 June 1996
80 years old

MARY ROSE TRADING LIMITED Events

09 Dec 2016
Termination of appointment of Robert Douglas Lapraik as a director on 4 October 2016
23 Aug 2016
Accounts for a small company made up to 31 March 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 May 2016
Director's details changed for Helen Bonser-Wilton on 9 May 2016
09 May 2016
Director's details changed for Mr Roberto Avondo on 9 May 2016
...
... and 129 more events
30 Jul 1986
Full accounts made up to 31 December 1985
17 Jun 1986
New director appointed
03 May 1986
Return made up to 07/04/86; full list of members
02 May 1986
Director resigned
07 Sep 1979
Certificate of incorporation

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