AGE CONCERN MID MERSEY TRADING LIMITED
ST HELENS ST HELENS AGE CONCERN TRADING LIMITED

Hellopages » Merseyside » St. Helens » WA10 2UE
Company number 02913799
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address THE MANSION HOUSE VICTORIA PARK, CITY ROAD, ST HELENS, MERSEYSIDE, WA10 2UE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Dawn Barbara Joughin as a director on 8 November 2016; Termination of appointment of John Roberts Taylor as a director on 8 November 2016. The most likely internet sites of AGE CONCERN MID MERSEY TRADING LIMITED are www.ageconcernmidmerseytrading.co.uk, and www.age-concern-mid-mersey-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Garswood Rail Station is 3.4 miles; to Rainford Rail Station is 4.2 miles; to Gathurst Rail Station is 7 miles; to Runcorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Concern Mid Mersey Trading Limited is a Private Limited Company. The company registration number is 02913799. Age Concern Mid Mersey Trading Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of Age Concern Mid Mersey Trading Limited is The Mansion House Victoria Park City Road St Helens Merseyside Wa10 2ue. . LUNNEY, Mark is a Secretary of the company. BALMER, Denny Ann is a Director of the company. CAMPHOR, Ivan Ajay, Dr is a Director of the company. CHAPMAN, John Dennis is a Director of the company. MURPHY, Alfred Leonard Samuel is a Director of the company. THOMAS, Michael, Professor is a Director of the company. TRAVIES, Raymond is a Director of the company. Secretary LONGWORTH, Philip James has been resigned. Secretary ROUGHLEY, James has been resigned. Secretary ROUGHLEY, James has been resigned. Secretary SOUTHWORTH, Helen Mary has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director ASHTON, Philip has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BAINES, Julian, Dr has been resigned. Director BALL, William Henry has been resigned. Director BROOKS, Marilyn has been resigned. Director BUTT, Linda Constance has been resigned. Director CAUNCE, James has been resigned. Director CROSBY, William Raymond has been resigned. Director CUNNINGHAM, Edward has been resigned. Director DALTON, Doreen Ann has been resigned. Director EDWARDS, Joseph has been resigned. Director FENTON, Jo has been resigned. Director HUNT, Frances Constantine has been resigned. Director JOUGHIN, Dawn Barbara has been resigned. Director LONGWORTH, Philip James has been resigned. Director MARTLAND, Richard has been resigned. Director MASTIN, Keith Charles has been resigned. Director MILLER, Brian Sidney has been resigned. Director RANKIN, Roger William Alistair has been resigned. Director ROUGHLEY, James has been resigned. Director ROUGHLEY, James has been resigned. Director ROWLAND, Pamela has been resigned. Director SHOTTON, Doreen has been resigned. Director TAYLOR, Ian Leslie has been resigned. Director TAYLOR, John Roberts has been resigned. Director TRIVASS, Raymond Percy Victor has been resigned. Director TUNSTALL, Patricia June, Dr has been resigned. Director WOODTHORPE, John, Dr has been resigned. Director WORTON, Dorothy has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LUNNEY, Mark
Appointed Date: 08 April 2013
Director
BALMER, Denny Ann
Appointed Date: 10 November 2015
69 years old
Director
CAMPHOR, Ivan Ajay, Dr
Appointed Date: 08 November 2016
64 years old
Director
CHAPMAN, John Dennis
Appointed Date: 13 November 2006
80 years old
Director
MURPHY, Alfred Leonard Samuel
Appointed Date: 10 November 2015
67 years old
Director
THOMAS, Michael, Professor
Appointed Date: 09 June 1999
66 years old
Director
TRAVIES, Raymond
Appointed Date: 08 December 2004
79 years old

Resigned Directors

Secretary
LONGWORTH, Philip James
Resigned: 20 March 2013
Appointed Date: 14 September 1998
Secretary
ROUGHLEY, James
Resigned: 14 September 1998
Appointed Date: 28 July 1997
Secretary
ROUGHLEY, James
Resigned: 26 April 1994
Appointed Date: 29 March 1994
Secretary
SOUTHWORTH, Helen Mary
Resigned: 28 July 1997
Appointed Date: 26 April 1994
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994
Director
ASHTON, Philip
Resigned: 26 November 2013
Appointed Date: 31 July 2003
77 years old
Nominee Director
AVIS, Christine Susan
Resigned: 29 March 1994
Appointed Date: 29 March 1994
61 years old
Director
BAINES, Julian, Dr
Resigned: 23 April 2003
Appointed Date: 28 July 1997
94 years old
Director
BALL, William Henry
Resigned: 12 December 2007
Appointed Date: 15 September 1997
90 years old
Director
BROOKS, Marilyn
Resigned: 02 October 2006
Appointed Date: 28 July 1997
82 years old
Director
BUTT, Linda Constance
Resigned: 05 October 2009
Appointed Date: 12 November 2008
76 years old
Director
CAUNCE, James
Resigned: 03 September 2010
Appointed Date: 28 July 1997
107 years old
Director
CROSBY, William Raymond
Resigned: 28 July 1997
Appointed Date: 29 March 1994
100 years old
Director
CUNNINGHAM, Edward
Resigned: 26 November 2015
Appointed Date: 11 November 2014
75 years old
Director
DALTON, Doreen Ann
Resigned: 09 February 2000
Appointed Date: 26 January 1998
85 years old
Director
EDWARDS, Joseph
Resigned: 26 April 1994
Appointed Date: 29 March 1994
98 years old
Director
FENTON, Jo
Resigned: 05 October 2009
Appointed Date: 12 November 2008
74 years old
Director
HUNT, Frances Constantine
Resigned: 28 July 1997
Appointed Date: 26 April 1994
79 years old
Director
JOUGHIN, Dawn Barbara
Resigned: 08 November 2016
Appointed Date: 25 January 2011
64 years old
Director
LONGWORTH, Philip James
Resigned: 20 March 2013
Appointed Date: 31 January 2012
65 years old
Director
MARTLAND, Richard
Resigned: 12 October 2004
Appointed Date: 08 December 2000
86 years old
Director
MASTIN, Keith Charles
Resigned: 17 November 1999
Appointed Date: 28 July 1997
78 years old
Director
MILLER, Brian Sidney
Resigned: 05 October 2009
Appointed Date: 12 November 2008
95 years old
Director
RANKIN, Roger William Alistair
Resigned: 11 November 2014
Appointed Date: 12 November 2008
75 years old
Director
ROUGHLEY, James
Resigned: 14 September 1998
Appointed Date: 28 July 1997
107 years old
Director
ROUGHLEY, James
Resigned: 15 October 2002
Appointed Date: 29 March 1994
107 years old
Director
ROWLAND, Pamela
Resigned: 05 October 2009
Appointed Date: 12 November 2008
86 years old
Director
SHOTTON, Doreen
Resigned: 14 September 2016
Appointed Date: 12 November 2008
94 years old
Director
TAYLOR, Ian Leslie
Resigned: 05 October 2009
Appointed Date: 12 November 2008
81 years old
Director
TAYLOR, John Roberts
Resigned: 08 November 2016
Appointed Date: 12 November 2008
73 years old
Director
TRIVASS, Raymond Percy Victor
Resigned: 14 April 2009
Appointed Date: 08 December 2004
83 years old
Director
TUNSTALL, Patricia June, Dr
Resigned: 27 April 2009
Appointed Date: 29 January 2003
83 years old
Director
WOODTHORPE, John, Dr
Resigned: 08 November 2016
Appointed Date: 12 November 2008
79 years old
Director
WORTON, Dorothy
Resigned: 22 October 2008
Appointed Date: 15 September 1997
98 years old

AGE CONCERN MID MERSEY TRADING LIMITED Events

11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
25 Jan 2017
Termination of appointment of Dawn Barbara Joughin as a director on 8 November 2016
25 Jan 2017
Termination of appointment of John Roberts Taylor as a director on 8 November 2016
25 Jan 2017
Termination of appointment of John Woodthorpe as a director on 8 November 2016
25 Jan 2017
Termination of appointment of Doreen Shotton as a director on 14 September 2016
...
... and 124 more events
05 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
05 Dec 1994
Director resigned;new director appointed
05 Dec 1994
New director appointed
15 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1994
Incorporation

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