THE PORTSMOUTH DIOCESAN TRADING COMPANY LIMITED
PORTSMOUTH

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Company number 02746549
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address ST EDMUND HOUSE, BISHOP CRISPIAN WAY, PORTSMOUTH, HAMPSHIRE, PO1 3QA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Termination of appointment of David William Rogers as a director on 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE PORTSMOUTH DIOCESAN TRADING COMPANY LIMITED are www.theportsmouthdiocesantradingcompany.co.uk, and www.the-portsmouth-diocesan-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The Portsmouth Diocesan Trading Company Limited is a Private Limited Company. The company registration number is 02746549. The Portsmouth Diocesan Trading Company Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of The Portsmouth Diocesan Trading Company Limited is St Edmund House Bishop Crispian Way Portsmouth Hampshire Po1 3qa. . DOBELL, Patrick is a Secretary of the company. BROADBENT, Susan Janet is a Director of the company. DOBELL, Patrick John is a Director of the company. LAWES, David is a Director of the company. MORGAN, Stephen David, Rev Dr is a Director of the company. Secretary CLARK, John Edmund has been resigned. Secretary CROUGHAN, Patrick John has been resigned. Secretary GALLACHER, Christopher John has been resigned. Secretary HOGAN, Edward, Rev has been resigned. Secretary MORGAN, David Leonard has been resigned. Secretary MORGAN, Stephen David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BENNETT, Victor Leslie has been resigned. Director BURNS, Peter Richard John has been resigned. Director CLARK, John Edmund has been resigned. Director ETHERINGTON, Michael John has been resigned. Director FAUGHAN, Padraig Sean, Father has been resigned. Director FREESTON, Neville John has been resigned. Director HOGAN, Edward, Rev has been resigned. Director HOLLIS, Roger Francis Crispian, Rt Rev has been resigned. Director LANG, Declan, V Rev Canon has been resigned. Director LYONS, Raymond Martin, Rev has been resigned. Director MCGRORY, Iain Robert Charles has been resigned. Director MORGAN, David Leonard has been resigned. Director MORGAN, Paul Dominic Talbot has been resigned. Director ROGERS, David William has been resigned. Director WALSH, Eamon Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DOBELL, Patrick
Appointed Date: 23 November 2007

Director
BROADBENT, Susan Janet
Appointed Date: 08 June 2010
70 years old

Director
DOBELL, Patrick John
Appointed Date: 10 February 2011
71 years old

Director
LAWES, David
Appointed Date: 30 June 2014
70 years old

Director
MORGAN, Stephen David, Rev Dr
Appointed Date: 12 October 2004
60 years old

Resigned Directors

Secretary
CLARK, John Edmund
Resigned: 09 March 2004
Appointed Date: 20 November 2002

Secretary
CROUGHAN, Patrick John
Resigned: 19 December 2006
Appointed Date: 09 March 2004

Secretary
GALLACHER, Christopher John
Resigned: 20 November 2002
Appointed Date: 21 January 2002

Secretary
HOGAN, Edward, Rev
Resigned: 14 February 1994
Appointed Date: 11 September 1992

Secretary
MORGAN, David Leonard
Resigned: 21 January 2002
Appointed Date: 14 February 1994

Secretary
MORGAN, Stephen David
Resigned: 23 November 2007
Appointed Date: 19 December 2006

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 September 1992
Appointed Date: 11 September 1992

Director
BENNETT, Victor Leslie
Resigned: 20 August 2002
Appointed Date: 21 January 2002
89 years old

Director
BURNS, Peter Richard John
Resigned: 30 June 2015
Appointed Date: 23 November 1999
88 years old

Director
CLARK, John Edmund
Resigned: 09 March 2004
Appointed Date: 06 September 2002
77 years old

Director
ETHERINGTON, Michael John
Resigned: 31 March 2014
Appointed Date: 09 May 2002
86 years old

Director
FAUGHAN, Padraig Sean, Father
Resigned: 16 September 1997
Appointed Date: 15 December 1995
74 years old

Director
FREESTON, Neville John
Resigned: 21 January 1999
Appointed Date: 26 October 1995
97 years old

Director
HOGAN, Edward, Rev
Resigned: 16 September 1997
Appointed Date: 11 September 1992
102 years old

Director
HOLLIS, Roger Francis Crispian, Rt Rev
Resigned: 26 October 1995
Appointed Date: 11 September 1992
89 years old

Director
LANG, Declan, V Rev Canon
Resigned: 15 December 1995
Appointed Date: 29 October 1992
75 years old

Director
LYONS, Raymond Martin, Rev
Resigned: 28 December 2002
Appointed Date: 16 September 1997
70 years old

Director
MCGRORY, Iain Robert Charles
Resigned: 10 February 2011
Appointed Date: 11 September 1992
83 years old

Director
MORGAN, David Leonard
Resigned: 31 August 2006
Appointed Date: 11 April 1992
88 years old

Director
MORGAN, Paul Dominic Talbot
Resigned: 12 January 2001
Appointed Date: 23 November 1999
58 years old

Director
ROGERS, David William
Resigned: 31 August 2016
Appointed Date: 09 May 2002
85 years old

Director
WALSH, Eamon Joseph
Resigned: 23 November 1999
Appointed Date: 19 December 1997
85 years old

Persons With Significant Control

Bishop Philip Egan
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE PORTSMOUTH DIOCESAN TRADING COMPANY LIMITED Events

20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Sep 2016
Termination of appointment of David William Rogers as a director on 31 August 2016
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 93,500

02 Oct 2015
Termination of appointment of Peter Richard John Burns as a director on 30 June 2015
...
... and 107 more events
14 Oct 1992
New director appointed

01 Oct 1992
New director appointed

01 Oct 1992
New director appointed

28 Sep 1992
Secretary resigned;new secretary appointed

11 Sep 1992
Incorporation