UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 3PE

Company number 03290459
Status Active
Incorporation Date 5 December 1996
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address MIDDLEPORT POTTERY, PORT STREET, STOKE-ON-TRENT, ENGLAND, ST6 3PE
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 Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016. The most likely internet sites of UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST are www.unitedkingdomhistoricbuildingpreservation.co.uk, and www.united-kingdom-historic-building-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. United Kingdom Historic Building Preservation Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03290459. United Kingdom Historic Building Preservation Trust has been working since 05 December 1996. The present status of the company is Active. The registered address of United Kingdom Historic Building Preservation Trust is Middleport Pottery Port Street Stoke On Trent England St6 3pe. . POULSOM, David Ambrose is a Secretary of the company. BEARDSLEY, Alison Margaret is a Director of the company. CLARKE, Stephen Peter is a Director of the company. FURSE, James Richard John is a Director of the company. HARRIS, Edward Brian is a Director of the company. MUSGRAVE, Stephen Howard Rhodes is a Director of the company. Secretary BOLES, Olive has been resigned. Secretary JENKINS, Peter Lewis has been resigned. Secretary MACLEHOSE, David has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary RIDER, Stephen Channing has been resigned. Secretary TYLER, Martin Charles has been resigned. Secretary WEIR, Hilary Beatrice has been resigned. Secretary WILLIAMS, Martin Blue Macintosh has been resigned. Secretary WILLIAMS, Neil Edward has been resigned. Director BENSON, David Holford has been resigned. Director BOLLAND, Mark William has been resigned. Director CARR, Edward Arthur John has been resigned. Director DAVIES, Bet has been resigned. Director DRURY, Martin Dru has been resigned. Director FORGAN, Elizabeth Anne Lucy, Dame has been resigned. Director GORDON DUFF, Priscilla Margaret has been resigned. Director HAMILTON, Andrew has been resigned. Director HEISER, Terence Michael, Sir has been resigned. Director JAY O`BOYLE, Fionnuala has been resigned. Director KAYE, Gerald Anthony has been resigned. Director KEFFORD, Paul Alexander has been resigned. Director LUNTS, David Simon has been resigned. Director MARCUS, Ian has been resigned. Director MARCUS, Ian has been resigned. Director NEWBOROUGH, Philip William has been resigned. Director STANTON, Lyndon has been resigned. Director STEVENS, Jocelyn Edward Greville, Sir has been resigned. Director TAYLOR, David Wilson has been resigned. Director WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington has been resigned. Director WILLIAMS, Manon has been resigned. Director WILSON, Primrose Eileen, Obe has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POULSOM, David Ambrose
Appointed Date: 08 December 2016
Director
BEARDSLEY, Alison Margaret
Appointed Date: 15 March 2010
66 years old
Director
CLARKE, Stephen Peter
Appointed Date: 15 March 2010
68 years old
Director
FURSE, James Richard John
Appointed Date: 12 September 2016
64 years old
Director
HARRIS, Edward Brian
Appointed Date: 27 June 2012
82 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Appointed Date: 14 December 2004
72 years old

Resigned Directors

Secretary
BOLES, Olive
Resigned: 26 September 2001
Appointed Date: 16 February 2001
Secretary
JENKINS, Peter Lewis
Resigned: 29 November 2016
Appointed Date: 11 June 2009
Secretary
MACLEHOSE, David
Resigned: 16 February 2001
Appointed Date: 12 April 2000
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 11 February 1997
Appointed Date: 05 December 1996
Secretary
RIDER, Stephen Channing
Resigned: 11 June 2009
Appointed Date: 01 July 2004
Secretary
TYLER, Martin Charles
Resigned: 08 March 2004
Appointed Date: 01 September 2003
Secretary
WEIR, Hilary Beatrice
Resigned: 01 July 2004
Appointed Date: 08 March 2004
Secretary
WILLIAMS, Martin Blue Macintosh
Resigned: 31 August 2003
Appointed Date: 26 September 2001
Secretary
WILLIAMS, Neil Edward
Resigned: 27 March 2000
Appointed Date: 11 February 1997
Director
BENSON, David Holford
Resigned: 26 July 2001
Appointed Date: 05 December 1996
87 years old
Director
BOLLAND, Mark William
Resigned: 27 November 2002
Appointed Date: 20 May 1998
59 years old
Director
CARR, Edward Arthur John
Resigned: 11 September 2004
Appointed Date: 05 December 1996
87 years old
Director
DAVIES, Bet
Resigned: 25 November 2011
Appointed Date: 05 July 2005
75 years old
Director
DRURY, Martin Dru
Resigned: 14 December 2004
Appointed Date: 27 November 2003
87 years old
Director
FORGAN, Elizabeth Anne Lucy, Dame
Resigned: 22 March 2001
Appointed Date: 05 December 1996
81 years old
Director
GORDON DUFF, Priscilla Margaret
Resigned: 11 September 2004
Appointed Date: 11 February 1997
74 years old
Director
HAMILTON, Andrew
Resigned: 25 September 2008
Appointed Date: 09 July 2004
75 years old
Director
HEISER, Terence Michael, Sir
Resigned: 28 March 2001
Appointed Date: 05 December 1996
93 years old
Director
JAY O`BOYLE, Fionnuala
Resigned: 25 November 2011
Appointed Date: 03 November 2003
65 years old
Director
KAYE, Gerald Anthony
Resigned: 08 December 2016
Appointed Date: 27 September 2004
67 years old
Director
KEFFORD, Paul Alexander
Resigned: 31 December 2004
Appointed Date: 27 November 2002
53 years old
Director
LUNTS, David Simon
Resigned: 16 March 2000
Appointed Date: 01 February 2000
68 years old
Director
MARCUS, Ian
Resigned: 08 November 2015
Appointed Date: 15 March 2010
66 years old
Director
MARCUS, Ian
Resigned: 08 December 2016
Appointed Date: 15 March 2010
66 years old
Director
NEWBOROUGH, Philip William
Resigned: 11 December 2014
Appointed Date: 27 June 2012
63 years old
Director
STANTON, Lyndon
Resigned: 14 December 2004
Appointed Date: 05 December 1996
82 years old
Director
STEVENS, Jocelyn Edward Greville, Sir
Resigned: 20 October 2003
Appointed Date: 10 November 2000
93 years old
Director
TAYLOR, David Wilson
Resigned: 10 November 2000
Appointed Date: 05 December 1996
75 years old
Director
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Resigned: 26 July 2001
Appointed Date: 05 December 1996
80 years old
Director
WILLIAMS, Manon
Resigned: 20 May 1998
Appointed Date: 05 December 1996
60 years old
Director
WILSON, Primrose Eileen, Obe
Resigned: 30 July 2003
Appointed Date: 05 December 1996
78 years old

Persons With Significant Control

The Prince's Regeneration Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control

UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST Events

09 Jan 2017
Statement of company's objects
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Ian Marcus as a director on 8 December 2016
19 Dec 2016
Appointment of Mr David Ambrose Poulsom as a secretary on 8 December 2016
...
... and 107 more events
06 May 1997
Secretary resigned
06 May 1997
Registered office changed on 06/05/97 from: 154 fleet street london EC4A 2DQ
18 Mar 1997
Accounting reference date extended from 31/12/97 to 31/03/98
10 Mar 1997
New director appointed
05 Dec 1996
Incorporation

UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST Charges

8 May 2013
Charge code 0329 0459 0003
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: The lands and building k/a middleport pottery port street…
20 September 2012
Legal charge
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: Land on the south west and north east sides of port street…
9 November 1999
Standard security which was presented for registration in scotland on 25TH november 1999
Delivered: 2 December 1999
Status: Satisfied on 16 March 2005
Persons entitled: Clydesdale Bank PLC
Description: Stanley mills stanley perthshire.

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