MOTHERCARE SOURCING LIMITED
HERTFORDSHIRE STOREHOUSE OPTIONS LIMITED

Hellopages » Hertfordshire » Watford » WD24 6SH
Company number 01509604
Status Active
Incorporation Date 29 July 1980
Company Type Private Limited Company
Address CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 26 March 2016; Confirmation statement made on 24 July 2016 with updates; Appointment of Mr Daniel Talisman as a director on 14 January 2016. The most likely internet sites of MOTHERCARE SOURCING LIMITED are www.mothercaresourcing.co.uk, and www.mothercare-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven 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 Sourcing Limited is a Private Limited Company. The company registration number is 01509604. Mothercare Sourcing Limited has been working since 29 July 1980. The present status of the company is Active. The registered address of Mothercare Sourcing Limited is Cherry Tree Road Watford Hertfordshire Wd24 6sh. . MEDINI, Lynne Samantha is a Secretary of the company. TALISMAN, Daniel is a Director of the company. WAIN, Claire Louise is a Director of the company. Secretary APPLEBEE, Anita Diana has been resigned. Director ASHBY, Timothy John has been resigned. Director BALL, Rosalyn Margaret has been resigned. Director BOYDELL, Joanna has been resigned. Director DAVIES, Caroline has been resigned. Director JOHNSON, Guy Antony has been resigned. Director OSBORNE, Martyn John has been resigned. Director RAINER, Michael James has been resigned. Director REVETT, Clive Edward has been resigned. Director SMOTHERS, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEDINI, Lynne Samantha
Appointed Date: 30 June 2000
Director
TALISMAN, Daniel
Appointed Date: 14 January 2016
52 years old
Director
WAIN, Claire Louise
Appointed Date: 29 August 2014
48 years old

Resigned Directors

Secretary
APPLEBEE, Anita Diana
Resigned: 30 June 2000
Director
ASHBY, Timothy John
Resigned: 24 July 2015
Appointed Date: 30 August 2010
63 years old
Director
BALL, Rosalyn Margaret
Resigned: 31 December 2001
65 years old
Director
BOYDELL, Joanna
Resigned: 04 February 2011
Appointed Date: 19 June 2009
56 years old
Director
DAVIES, Caroline
Resigned: 29 August 2014
Appointed Date: 04 February 2011
54 years old
Director
JOHNSON, Guy Antony
Resigned: 22 December 1998
69 years old
Director
OSBORNE, Martyn John
Resigned: 25 February 2005
Appointed Date: 28 December 2001
68 years old
Director
RAINER, Michael James
Resigned: 19 June 2009
Appointed Date: 25 February 2005
57 years old
Director
REVETT, Clive Edward
Resigned: 30 August 2010
Appointed Date: 13 January 1999
71 years old
Director
SMOTHERS, Richard
Resigned: 14 January 2016
Appointed Date: 24 July 2015
58 years old

Persons With Significant Control

Mothercare Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTHERCARE SOURCING LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 26 March 2016
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
18 Jan 2016
Appointment of Mr Daniel Talisman as a director on 14 January 2016
14 Jan 2016
Termination of appointment of Richard Smothers as a director on 14 January 2016
02 Dec 2015
Accounts for a dormant company made up to 28 March 2015
...
... and 105 more events
03 May 1988
Accounts made up to 29 March 1986
15 Mar 1988
Return made up to 07/08/87; full list of members
15 Oct 1987
Registered office changed on 15/10/87 from: hithercroft road wallingford oxfordshire OX10 9DQ
15 Oct 1987
Return made up to 01/08/86; full list of members
05 Jul 1986
Full accounts made up to 31 March 1985

MOTHERCARE SOURCING LIMITED Charges

11 April 2012
Security agreement
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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