MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
HERTFORDSHIRE STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED

Hellopages » Hertfordshire » Watford » WD24 6SH
Company number 01277846
Status Active
Incorporation Date 20 September 1976
Company Type Private Limited Company
Address CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 21 August 2016 with updates; Appointment of Mrs Lynne Samantha Medini as a director on 29 July 2016. The most likely internet sites of MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED are www.mothercareemployeessharetrustee.co.uk, and www.mothercare-employees-share-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to South Kenton Rail Station is 8.6 miles; to Sudbury Hill Harrow Rail Station is 8.9 miles; to Sudbury & Harrow Road Rail Station is 9.5 miles; to South Greenford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mothercare Employees Share Trustee Limited is a Private Limited Company. The company registration number is 01277846. Mothercare Employees Share Trustee Limited has been working since 20 September 1976. The present status of the company is Active. The registered address of Mothercare Employees Share Trustee Limited is Cherry Tree Road Watford Hertfordshire Wd24 6sh. . MEDINI, Lynne Samantha is a Secretary of the company. MEDINI, Lynne Samantha is a Director of the company. TALISMAN, Daniel is a Director of the company. Secretary APPLEBEE, Anita Diana has been resigned. Secretary JOHNSON, Guy Antony has been resigned. Secretary REVETT, Clive Edward has been resigned. Director ASHBY, Timothy John has been resigned. Director BALL, Rosalyn Margaret has been resigned. Director DAVISON, Ian Frederic Hay has been resigned. Director GILBERT, Anthony has been resigned. Director HEYLIN, Angela Christine has been resigned. Director JOHNSON, Guy Antony has been resigned. Director PEACOCK, Ian Rex has been resigned. Director PURKIS, Sarah has been resigned. Director SMITH, Alan Keith Patrick has been resigned. Director SMITH, Matthew George has been resigned. Director SMOTHERS, Richard has been resigned. Director TAGG, David Edward has been resigned. Director WILLIAMS, David Gay has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MEDINI, Lynne Samantha
Appointed Date: 14 June 2010
Director
MEDINI, Lynne Samantha
Appointed Date: 29 July 2016
58 years old
Director
TALISMAN, Daniel
Appointed Date: 14 January 2016
52 years old

Resigned Directors

Secretary
APPLEBEE, Anita Diana
Resigned: 03 February 1994
Secretary
JOHNSON, Guy Antony
Resigned: 22 December 1998
Appointed Date: 03 February 1994
Secretary
REVETT, Clive Edward
Resigned: 14 June 2010
Appointed Date: 03 January 1999
Director
ASHBY, Timothy John
Resigned: 24 July 2015
Appointed Date: 31 October 2011
63 years old
Director
BALL, Rosalyn Margaret
Resigned: 03 February 1994
65 years old
Director
DAVISON, Ian Frederic Hay
Resigned: 11 July 1996
Appointed Date: 03 February 1994
94 years old
Director
GILBERT, Anthony
Resigned: 10 April 2015
Appointed Date: 20 January 2015
60 years old
Director
HEYLIN, Angela Christine
Resigned: 17 November 2004
Appointed Date: 20 July 2000
82 years old
Director
JOHNSON, Guy Antony
Resigned: 03 February 1994
69 years old
Director
PEACOCK, Ian Rex
Resigned: 31 October 2011
Appointed Date: 31 October 2002
78 years old
Director
PURKIS, Sarah
Resigned: 29 July 2016
Appointed Date: 10 April 2015
55 years old
Director
SMITH, Alan Keith Patrick
Resigned: 31 October 2002
Appointed Date: 11 July 1996
84 years old
Director
SMITH, Matthew George
Resigned: 20 January 2015
Appointed Date: 31 May 2013
54 years old
Director
SMOTHERS, Richard
Resigned: 14 January 2016
Appointed Date: 24 July 2015
58 years old
Director
TAGG, David Edward
Resigned: 20 July 2000
Appointed Date: 03 February 1994
85 years old
Director
WILLIAMS, David Gay
Resigned: 31 May 2013
Appointed Date: 17 November 2004
79 years old

Persons With Significant Control

Mrs Lynne Samantha Medini
Notified on: 29 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Talisman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED Events

01 Dec 2016
Full accounts made up to 26 March 2016
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
01 Sep 2016
Appointment of Mrs Lynne Samantha Medini as a director on 29 July 2016
01 Sep 2016
Termination of appointment of Sarah Purkis as a director on 29 July 2016
18 Jan 2016
Appointment of Mr Daniel Talisman as a director on 14 January 2016
...
... and 106 more events
28 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
08 Nov 1986
Full accounts made up to 29 March 1986
04 Nov 1986
Return made up to 26/09/86; full list of members
17 Sep 1986
Director resigned
12 May 1986
Full accounts made up to 31 March 1985

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