LYME REGIS (PHILPOT) MUSEUM SHOP LIMITED
LYME REGIS

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Company number 02894291
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address LYME REGIS PHILPOT MUSEUM, BRIDGE STREET, LYME REGIS, DORSET, DT7 3QA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Sam Hunt as a director on 22 April 2016. The most likely internet sites of LYME REGIS (PHILPOT) MUSEUM SHOP LIMITED are www.lymeregisphilpotmuseumshop.co.uk, and www.lyme-regis-philpot-museum-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Lyme Regis Philpot Museum Shop Limited is a Private Limited Company. The company registration number is 02894291. Lyme Regis Philpot Museum Shop Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Lyme Regis Philpot Museum Shop Limited is Lyme Regis Philpot Museum Bridge Street Lyme Regis Dorset Dt7 3qa. . KENNARD, Alan is a Secretary of the company. DONEY, Valerie Jean is a Director of the company. DOVER, John Norman is a Director of the company. HUNT, Sam Hugh D'Aquilar is a Director of the company. KENNARD, Alan is a Director of the company. LOCKE, Stephen is a Director of the company. MARRIAGE, John is a Director of the company. PAUL, Christopher Ronald Charles is a Director of the company. PEARSON, Jennifer Stott is a Director of the company. ROSE, Margaret is a Director of the company. STRATTON, Richard James is a Director of the company. TUCKER, David Antony is a Director of the company. Secretary LOWCOCK, David Lambert has been resigned. Secretary VIVIAN, Thomas, Reverend has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAWDEN, Lisbeth-Anne Howard has been resigned. Director BUSHROD, David Anthony Johnson has been resigned. Director GODWIN, Mary has been resigned. Director GOLLOP, Kenneth Reginald has been resigned. Director HEBDITCH, Maxwell Graham has been resigned. Director KEEPING, Harold Charles has been resigned. Director LOWCOCK, David Lambert has been resigned. Director THOMAS, Imogen has been resigned. Director VIVIAN, Thomas, Reverend has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
KENNARD, Alan
Appointed Date: 24 April 2009
Director
DONEY, Valerie Jean
Appointed Date: 29 January 2010
76 years old
Director
DOVER, John Norman
Appointed Date: 24 July 2009
78 years old
Director
HUNT, Sam Hugh D'Aquilar
Appointed Date: 22 April 2016
77 years old
Director
KENNARD, Alan
Appointed Date: 24 April 2009
88 years old
Director
LOCKE, Stephen
Appointed Date: 27 September 2006
81 years old
Director
MARRIAGE, John
Appointed Date: 16 April 2004
81 years old
Director
PAUL, Christopher Ronald Charles
Appointed Date: 16 December 2005
84 years old
Director
PEARSON, Jennifer Stott
Appointed Date: 28 February 2014
76 years old
Director
ROSE, Margaret
Appointed Date: 23 October 2009
86 years old
Director
STRATTON, Richard James
Appointed Date: 23 October 2009
75 years old
Director
TUCKER, David Antony
Appointed Date: 14 May 2012
64 years old

Resigned Directors

Secretary
LOWCOCK, David Lambert
Resigned: 01 August 1999
Appointed Date: 03 February 1994
Secretary
VIVIAN, Thomas, Reverend
Resigned: 24 April 2009
Appointed Date: 10 January 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Director
BAWDEN, Lisbeth-Anne Howard
Resigned: 01 August 1999
Appointed Date: 03 February 1994
94 years old
Director
BUSHROD, David Anthony Johnson
Resigned: 15 July 2005
Appointed Date: 01 August 1999
87 years old
Director
GODWIN, Mary
Resigned: 01 May 2012
Appointed Date: 24 April 2009
63 years old
Director
GOLLOP, Kenneth Reginald
Resigned: 19 April 2013
Appointed Date: 22 March 1994
89 years old
Director
HEBDITCH, Maxwell Graham
Resigned: 17 July 2015
Appointed Date: 15 June 2007
88 years old
Director
KEEPING, Harold Charles
Resigned: 22 March 1994
Appointed Date: 03 February 1994
101 years old
Director
LOWCOCK, David Lambert
Resigned: 01 August 1999
Appointed Date: 03 February 1994
76 years old
Director
THOMAS, Imogen
Resigned: 24 April 2009
Appointed Date: 11 April 2003
91 years old
Director
VIVIAN, Thomas, Reverend
Resigned: 24 April 2009
Appointed Date: 10 January 2000
98 years old

Persons With Significant Control

Lyme Regis (Philpot) Museum Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYME REGIS (PHILPOT) MUSEUM SHOP LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Appointment of Mr Sam Hunt as a director on 22 April 2016
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
15 Mar 2016
Termination of appointment of Kenneth Reginald Gollop as a director on 19 April 2013
...
... and 75 more events
06 Feb 1995
Ad 31/12/94--------- £ si 1@1=1 £ ic 2/3
21 Sep 1994
Director resigned;new director appointed
26 Jul 1994
Accounting reference date notified as 31/12
03 Mar 1994
Secretary resigned
03 Feb 1994
Incorporation

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