HARPENDEN MENCAP
HERTFORDSHIRE HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS

Hellopages » Hertfordshire » St Albans » AL5 2EN

Company number 02903642
Status Active
Incorporation Date 2 March 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address STAIRWAYS, 19 DOUGLAS ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2EN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Nick Latham as a director on 30 November 2016; Termination of appointment of Peter Robert Warren as a director on 30 November 2016. The most likely internet sites of HARPENDEN MENCAP are www.harpenden.co.uk, and www.harpenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Harpenden Mencap is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02903642. Harpenden Mencap has been working since 02 March 1994. The present status of the company is Active. The registered address of Harpenden Mencap is Stairways 19 Douglas Road Harpenden Hertfordshire Al5 2en. . BIRD, Derek Oliver, Dr is a Director of the company. CASEBERRY, Julie Caroline is a Director of the company. FISHER, Patrick Leigh is a Director of the company. GEE, Frederick Kilner is a Director of the company. HIGNELL, Anne is a Director of the company. LATHAM, Nicholas is a Director of the company. Secretary DUDLEY, Graham Herbert has been resigned. Secretary GREEN, Nicolina Anna has been resigned. Nominee Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director ARNOLD, Malcolm Robert has been resigned. Director COPESTICK, Harold has been resigned. Director COPESTICK, Harold has been resigned. Director DAVIS, Bronwen Heather has been resigned. Director DUDLEY, Brenda has been resigned. Director FRYD, Caroline Joyce (Judy) has been resigned. Director GEE, Kenneth Henry has been resigned. Director GREEN, Nicolina Anna has been resigned. Director HARKNESS, Hilary Anne has been resigned. Director JANES, David Charles has been resigned. Director JANES, David Charles has been resigned. Director JONES, Huw has been resigned. Director JONES, Thelma has been resigned. Director KITCHING, John Richard Howard has been resigned. Director KITCHING, John Richard Howard has been resigned. Director LATHAM, Maddie Louise has been resigned. Nominee Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Nominee Director MABLAW NOMINEES LIMITED has been resigned. Director MILLARD, Alan has been resigned. Director MILLARD, Marianne has been resigned. Director MOAKES, Peter has been resigned. Director MORRISON, James Malcolm has been resigned. Director NOAKES, Jacqueline Anne has been resigned. Director O'CONNELL, Debra Anne has been resigned. Director PAWSEY, Audrey Blanche has been resigned. Director PAWSEY, Derek Brian Harold has been resigned. Director PRESTON, Vera Margaret has been resigned. Director VIOLLET, Christine Margaret has been resigned. Director VIOLLET, Christine Margaret has been resigned. Director WARNER, Graham has been resigned. Director WARREN, Peter Robert has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BIRD, Derek Oliver, Dr
Appointed Date: 04 October 2011
87 years old
Director
CASEBERRY, Julie Caroline
Appointed Date: 16 November 2006
62 years old
Director
FISHER, Patrick Leigh
Appointed Date: 19 July 2001
88 years old
Director
GEE, Frederick Kilner
Appointed Date: 01 February 2000
87 years old
Director
HIGNELL, Anne
Appointed Date: 06 November 2003
72 years old
Director
LATHAM, Nicholas
Appointed Date: 30 November 2016
69 years old

Resigned Directors

Secretary
DUDLEY, Graham Herbert
Resigned: 16 November 2006
Appointed Date: 14 July 1994
Secretary
GREEN, Nicolina Anna
Resigned: 14 July 1994
Appointed Date: 30 March 1994
Nominee Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 30 March 1994
Appointed Date: 02 March 1994
Director
ARNOLD, Malcolm Robert
Resigned: 16 July 1999
Appointed Date: 11 November 1997
76 years old
Director
COPESTICK, Harold
Resigned: 18 September 2002
Appointed Date: 16 July 1998
94 years old
Director
COPESTICK, Harold
Resigned: 14 July 1997
Appointed Date: 13 July 1995
94 years old
Director
DAVIS, Bronwen Heather
Resigned: 18 July 1996
Appointed Date: 14 July 1994
67 years old
Director
DUDLEY, Brenda
Resigned: 14 July 1994
Appointed Date: 30 March 1994
86 years old
Director
FRYD, Caroline Joyce (Judy)
Resigned: 16 July 1998
Appointed Date: 14 July 1994
116 years old
Director
GEE, Kenneth Henry
Resigned: 04 October 2011
Appointed Date: 16 July 1998
96 years old
Director
GREEN, Nicolina Anna
Resigned: 14 July 1997
Appointed Date: 14 July 1994
92 years old
Director
HARKNESS, Hilary Anne
Resigned: 06 October 1997
Appointed Date: 14 July 1994
73 years old
Director
JANES, David Charles
Resigned: 19 July 2001
Appointed Date: 15 July 1999
77 years old
Director
JANES, David Charles
Resigned: 16 July 1998
Appointed Date: 28 September 1995
77 years old
Director
JONES, Huw
Resigned: 15 July 1999
Appointed Date: 30 March 1994
74 years old
Director
JONES, Thelma
Resigned: 16 July 1998
Appointed Date: 05 August 1996
75 years old
Director
KITCHING, John Richard Howard
Resigned: 16 November 2006
Appointed Date: 06 July 2000
79 years old
Director
KITCHING, John Richard Howard
Resigned: 14 July 1997
Appointed Date: 05 August 1996
79 years old
Director
LATHAM, Maddie Louise
Resigned: 20 October 2015
Appointed Date: 21 April 2008
64 years old
Nominee Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 30 March 1994
Appointed Date: 02 March 1994
Nominee Director
MABLAW NOMINEES LIMITED
Resigned: 30 March 1994
Appointed Date: 02 March 1994
Director
MILLARD, Alan
Resigned: 16 November 2006
Appointed Date: 15 July 1999
96 years old
Director
MILLARD, Marianne
Resigned: 13 July 1995
Appointed Date: 14 July 1994
98 years old
Director
MOAKES, Peter
Resigned: 13 July 1995
Appointed Date: 30 March 1994
82 years old
Director
MORRISON, James Malcolm
Resigned: 16 July 1998
Appointed Date: 14 July 1994
80 years old
Director
NOAKES, Jacqueline Anne
Resigned: 18 July 1996
Appointed Date: 28 September 1995
79 years old
Director
O'CONNELL, Debra Anne
Resigned: 16 July 1998
Appointed Date: 18 July 1996
58 years old
Director
PAWSEY, Audrey Blanche
Resigned: 16 July 1998
Appointed Date: 14 July 1994
88 years old
Director
PAWSEY, Derek Brian Harold
Resigned: 15 July 1999
Appointed Date: 18 July 1996
93 years old
Director
PRESTON, Vera Margaret
Resigned: 01 August 2000
Appointed Date: 06 July 2000
88 years old
Director
VIOLLET, Christine Margaret
Resigned: 30 September 2014
Appointed Date: 06 July 2000
86 years old
Director
VIOLLET, Christine Margaret
Resigned: 16 July 1998
Appointed Date: 14 July 1994
86 years old
Director
WARNER, Graham
Resigned: 18 July 1996
Appointed Date: 30 March 1994
75 years old
Director
WARREN, Peter Robert
Resigned: 30 November 2016
Appointed Date: 25 September 2000
82 years old

HARPENDEN MENCAP Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Jan 2017
Appointment of Mr Nick Latham as a director on 30 November 2016
19 Jan 2017
Termination of appointment of Peter Robert Warren as a director on 30 November 2016
28 Nov 2016
Full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 2 March 2016 no member list
...
... and 122 more events
05 Apr 1994
Director resigned;new director appointed
05 Apr 1994
New director appointed
05 Apr 1994
New secretary appointed
05 Apr 1994
New director appointed
02 Mar 1994
Incorporation

HARPENDEN MENCAP Charges

30 June 2011
Legal mortgage
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Stairways, 19 douglas road, harpenden, hertfordshire see…
28 March 1995
Legal charge
Delivered: 4 April 1995
Status: Satisfied on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: 19 douglas road, harpenden, hertfordshire t/no. HD110770.

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