LUCY'S MILL LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LN

Company number 01767000
Status Active
Incorporation Date 3 November 1983
Company Type Private Limited Company
Address 58 ELY STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6LN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Mrs Penelope Jane Graham as a director on 3 November 2016; Termination of appointment of Alice Mary Hoare as a director on 19 September 2016. The most likely internet sites of LUCY'S MILL LIMITED are www.lucysmill.co.uk, and www.lucy-s-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucy S Mill Limited is a Private Limited Company. The company registration number is 01767000. Lucy S Mill Limited has been working since 03 November 1983. The present status of the company is Active. The registered address of Lucy S Mill Limited is 58 Ely Street Stratford Upon Avon Warwickshire Cv37 6ln. . SHELDON BOSLEY ESTATE MANAGEMENT LIMITED is a Secretary of the company. ASH, Desmond Anthony is a Director of the company. CHAMBERLAIN, Raymond Kenneth is a Director of the company. CHRISTIAN, Ruth is a Director of the company. COLBOURNE, Alan Patrick is a Director of the company. DOUGLAS, Brian is a Director of the company. GRAHAM, Penelope Jane is a Director of the company. GREEN, Peter Frederick is a Director of the company. HEFFERNAN, Vivien Rosalind is a Director of the company. HUNT, Joan is a Director of the company. MCNEILL, Allan David is a Director of the company. NORDEN, Janet is a Director of the company. PEIRCE, Inez Erica is a Director of the company. RICHARDS, Margaret Ann is a Director of the company. SEDGLEY, Anthony Michael is a Director of the company. SMITH, Michael is a Director of the company. SPARKES, Clair Frances Grace is a Director of the company. WARRILLOW, Michael is a Director of the company. WHITTING, Leonard Peter is a Director of the company. ECHO BAY INVESTMENTS INCORPORATION is a Director of the company. Secretary BOOTHROYD, Dinah has been resigned. Secretary CLARKE, Peter has been resigned. Secretary RICHARD, Roger Nicholas has been resigned. Secretary SCOTT, Gordon James Peter has been resigned. Secretary TAYLOR ELLIOT, Vivien has been resigned. Secretary CPBIGWOOD has been resigned. Secretary CPBIGWOOD MANAGEMENT LLP has been resigned. Director BARTON, Anna Elizabeth has been resigned. Director BOOTHROYD, Anthony John has been resigned. Director CHESSHIRE, James Hugh Cecil has been resigned. Director CHURCHLEY, Kathleen has been resigned. Director COOK, Charles Alfred has been resigned. Director COWDRY, Mary Patricia has been resigned. Director DIGHTON, Dorothy Elsie has been resigned. Director DIGHTON, Peter has been resigned. Director DORSON, Lawrence Gordon has been resigned. Director DOWNES, Stanley Roy has been resigned. Director FERRY, Martin has been resigned. Director FISHER, Alan Arthur has been resigned. Director FRASER, Ian Robert has been resigned. Director GATES, Paul Henry has been resigned. Director GUTTERIDGE, Sally has been resigned. Director GUTTERIDGE, Trevor Jackson has been resigned. Director HARRIS, Richard Travis has been resigned. Director HEWARD, James Hopper has been resigned. Director HOARE, Alice Mary has been resigned. Director HOARE, Peter John has been resigned. Director HOGG, Ronald has been resigned. Director HURST, Eric has been resigned. Director JOHNSON, Ivor has been resigned. Director KINGSLEY, Gillian Alison has been resigned. Director LINES, Eileen has been resigned. Director MCCONNELL, Thomas, Lt Col has been resigned. Director MCHOLLS, Vernon, Right Reverend has been resigned. Director MILES, Richard Michael has been resigned. Director NICHOLLS, Phyllis has been resigned. Director PICKERING, Carmen Fay has been resigned. Director ROPER, Stanley Durham has been resigned. Director ROWE, Timothy Hilton has been resigned. Director STEEL, Kathleen Louise has been resigned. Director TUCKER, Olive has been resigned. Director VAUGHAN, William has been resigned. Director WARDLE, Nora Patricia Hilda has been resigned. Director YOUNG, Eleanor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHELDON BOSLEY ESTATE MANAGEMENT LIMITED
Appointed Date: 24 March 2014

Director
ASH, Desmond Anthony
Appointed Date: 05 September 2014
83 years old

Director
CHAMBERLAIN, Raymond Kenneth
Appointed Date: 14 February 2000
79 years old

Director
CHRISTIAN, Ruth
Appointed Date: 05 September 2014
61 years old

Director
COLBOURNE, Alan Patrick
Appointed Date: 05 September 2014
83 years old

Director
DOUGLAS, Brian
Appointed Date: 30 September 2015
86 years old

Director
GRAHAM, Penelope Jane
Appointed Date: 03 November 2016
79 years old

Director
GREEN, Peter Frederick
Appointed Date: 29 October 1999
103 years old

Director
HEFFERNAN, Vivien Rosalind
Appointed Date: 30 August 2007
83 years old

Director
HUNT, Joan
Appointed Date: 29 September 2005
93 years old

Director
MCNEILL, Allan David
Appointed Date: 23 June 1999
89 years old

Director
NORDEN, Janet
Appointed Date: 05 September 2014
69 years old

Director
PEIRCE, Inez Erica
Appointed Date: 03 June 2016
78 years old

Director
RICHARDS, Margaret Ann
Appointed Date: 04 December 1996
90 years old

Director
SEDGLEY, Anthony Michael
Appointed Date: 19 March 1998
87 years old

Director
SMITH, Michael
Appointed Date: 05 September 2014
87 years old

Director
SPARKES, Clair Frances Grace
Appointed Date: 18 December 2002
68 years old

Director
WARRILLOW, Michael
Appointed Date: 05 September 2014
71 years old

Director
WHITTING, Leonard Peter
Appointed Date: 04 December 1993
97 years old

Director
ECHO BAY INVESTMENTS INCORPORATION
Appointed Date: 04 February 2015

Resigned Directors

Secretary
BOOTHROYD, Dinah
Resigned: 01 July 2001
Appointed Date: 31 December 2000

Secretary
CLARKE, Peter
Resigned: 31 December 2000
Appointed Date: 20 May 1994

Secretary
RICHARD, Roger Nicholas
Resigned: 20 May 1994
Appointed Date: 23 October 1992

Secretary
SCOTT, Gordon James Peter
Resigned: 12 June 2003
Appointed Date: 01 July 2001

Secretary
TAYLOR ELLIOT, Vivien
Resigned: 15 September 2006
Appointed Date: 13 June 2003

Secretary
CPBIGWOOD
Resigned: 07 March 2012
Appointed Date: 15 September 2006

Secretary
CPBIGWOOD MANAGEMENT LLP
Resigned: 24 March 2014
Appointed Date: 17 March 2012

Director
BARTON, Anna Elizabeth
Resigned: 28 September 2005
Appointed Date: 06 March 1997
100 years old

Director
BOOTHROYD, Anthony John
Resigned: 30 August 2007
99 years old

Director
CHESSHIRE, James Hugh Cecil
Resigned: 28 September 2000
Appointed Date: 16 April 1996
108 years old

Director
CHURCHLEY, Kathleen
Resigned: 01 November 1995
96 years old

Director
COOK, Charles Alfred
Resigned: 03 October 1996
112 years old

Director
COWDRY, Mary Patricia
Resigned: 03 October 1996
112 years old

Director
DIGHTON, Dorothy Elsie
Resigned: 15 September 2015
Appointed Date: 15 September 2006
101 years old

Director
DIGHTON, Peter
Resigned: 06 August 2005
102 years old

Director
DORSON, Lawrence Gordon
Resigned: 12 June 1998
99 years old

Director
DOWNES, Stanley Roy
Resigned: 27 April 2009
Appointed Date: 03 March 1994
100 years old

Director
FERRY, Martin
Resigned: 03 December 1993
82 years old

Director
FISHER, Alan Arthur
Resigned: 13 July 2001
Appointed Date: 22 March 1995
83 years old

Director
FRASER, Ian Robert
Resigned: 23 June 1995
74 years old

Director
GATES, Paul Henry
Resigned: 01 September 1995
65 years old

Director
GUTTERIDGE, Sally
Resigned: 31 August 2006
Appointed Date: 18 August 2004
102 years old

Director
GUTTERIDGE, Trevor Jackson
Resigned: 18 August 2004
Appointed Date: 01 September 1995
103 years old

Director
HARRIS, Richard Travis
Resigned: 27 October 1998
106 years old

Director
HEWARD, James Hopper
Resigned: 03 October 1996
86 years old

Director
HOARE, Alice Mary
Resigned: 19 September 2016
Appointed Date: 20 October 1995
99 years old

Director
HOARE, Peter John
Resigned: 20 October 1995
33 years old

Director
HOGG, Ronald
Resigned: 10 June 2004
Appointed Date: 25 June 1993
96 years old

Director
HURST, Eric
Resigned: 12 October 1998
106 years old

Director
JOHNSON, Ivor
Resigned: 07 October 2002
Appointed Date: 01 November 1995
99 years old

Director
KINGSLEY, Gillian Alison
Resigned: 05 September 2014
Appointed Date: 14 May 2004
74 years old

Director
LINES, Eileen
Resigned: 05 September 2014
Appointed Date: 10 June 2004
88 years old

Director
MCCONNELL, Thomas, Lt Col
Resigned: 05 September 2014
Appointed Date: 17 October 2001
105 years old

Director
MCHOLLS, Vernon, Right Reverend
Resigned: 02 February 1996
108 years old

Director
MILES, Richard Michael
Resigned: 29 August 2008
Appointed Date: 31 August 2006
91 years old

Director
NICHOLLS, Phyllis
Resigned: 23 June 1997
Appointed Date: 04 March 1996
106 years old

Director
PICKERING, Carmen Fay
Resigned: 05 September 2014
Appointed Date: 13 July 2001
100 years old

Director
ROPER, Stanley Durham
Resigned: 13 January 2009
114 years old

Director
ROWE, Timothy Hilton
Resigned: 29 October 1999
Appointed Date: 27 October 1998
80 years old

Director
STEEL, Kathleen Louise
Resigned: 18 December 2002
Appointed Date: 08 December 1998
105 years old

Director
TUCKER, Olive
Resigned: 05 September 2014
106 years old

Director
VAUGHAN, William
Resigned: 01 June 1997
Appointed Date: 28 January 1996
119 years old

Director
WARDLE, Nora Patricia Hilda
Resigned: 03 June 2016
Appointed Date: 12 August 1996
97 years old

Director
YOUNG, Eleanor
Resigned: 14 May 2004
Appointed Date: 17 December 2001
82 years old

LUCY'S MILL LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Nov 2016
Appointment of Mrs Penelope Jane Graham as a director on 3 November 2016
15 Nov 2016
Termination of appointment of Alice Mary Hoare as a director on 19 September 2016
15 Nov 2016
Director's details changed for Mrs Inez Erica Peirce on 3 November 2016
15 Nov 2016
Director's details changed for Mr Brian Douglas on 3 November 2016
...
... and 189 more events
16 Jul 1986
Accounting reference date shortened from 31/12 to 30/06

20 Jun 1986
Accounts made up to 31 December 1985
20 Jun 1986
Return made up to 27/06/86; full list of members
27 Feb 1984
Company name changed\certificate issued on 27/02/84
03 Nov 1983
Incorporation