THE ROWANS HOSPICE TRADING COMPANY LIMITED
PORTSMOUTH THE ROWANS HOSPICE TRADING LTD PORTSMOUTH AREA HOSPICE (TRADING) LIMITED

Hellopages » Hampshire » Winchester » PO7 5RU

Company number 02300646
Status Active
Incorporation Date 28 September 1988
Company Type Private Limited Company
Address THE ROWANS HOSPICE, PURBROOK HEATH ROAD PURBROOK, PORTSMOUTH, HAMPSHIRE, PO7 5RU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Auditor's resignation; Appointment of Mr. Peter Maurice Youngs as a director on 26 February 2016. The most likely internet sites of THE ROWANS HOSPICE TRADING COMPANY LIMITED are www.therowanshospicetradingcompany.co.uk, and www.the-rowans-hospice-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The Rowans Hospice Trading Company Limited is a Private Limited Company. The company registration number is 02300646. The Rowans Hospice Trading Company Limited has been working since 28 September 1988. The present status of the company is Active. The registered address of The Rowans Hospice Trading Company Limited is The Rowans Hospice Purbrook Heath Road Purbrook Portsmouth Hampshire Po7 5ru. . VAN WIJK, Mark is a Secretary of the company. LEE, Veronica Marion is a Director of the company. POWELL, Anne Margaret is a Director of the company. RADLEY, Peter Charles is a Director of the company. REDDY, David John Hamilton is a Director of the company. SAUNDERS, Tony is a Director of the company. YOUNGS, Peter Maurice is a Director of the company. Secretary RAMADAN, Marian Elizabeth has been resigned. Secretary SNELL, Raymond Ernest has been resigned. Secretary WESTWELL, Michael John has been resigned. Secretary YENDELL, Anne Elizabeth has been resigned. Director BOTT, Ian Bernard has been resigned. Director BROWN, Steven Francis has been resigned. Director EDWARDS, Barbara Mary has been resigned. Director EVANS, Christopher John Lucas has been resigned. Director GALE, Elisabeth has been resigned. Director HARRISON, Malcolm has been resigned. Director RAMADAN, Marian Elizabeth has been resigned. Director SCOTT, William Arthur has been resigned. Director SMITH, Mathew Nicholas Simon has been resigned. Director TAYLOR, Louisa Betsy has been resigned. Director TONGE, Richard Charles has been resigned. Director WALTERS, John Duncan, Dr has been resigned. Director WESTWELL, Michael John has been resigned. Director WHITE, Ruth Catherine has been resigned. Director YOUNG, Ian James has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
VAN WIJK, Mark
Appointed Date: 01 July 2015

Director
LEE, Veronica Marion
Appointed Date: 10 March 2015
74 years old

Director
POWELL, Anne Margaret
Appointed Date: 10 March 2015
82 years old

Director
RADLEY, Peter Charles
Appointed Date: 30 July 2008
77 years old

Director
REDDY, David John Hamilton
Appointed Date: 10 March 2015
77 years old

Director
SAUNDERS, Tony
Appointed Date: 09 May 2016
74 years old

Director
YOUNGS, Peter Maurice
Appointed Date: 26 February 2016
67 years old

Resigned Directors

Secretary
RAMADAN, Marian Elizabeth
Resigned: 28 July 2006
Appointed Date: 23 May 2003

Secretary
SNELL, Raymond Ernest
Resigned: 21 May 1996

Secretary
WESTWELL, Michael John
Resigned: 23 May 2003
Appointed Date: 21 May 1996

Secretary
YENDELL, Anne Elizabeth
Resigned: 01 July 2015
Appointed Date: 28 July 2006

Director
BOTT, Ian Bernard
Resigned: 02 November 1994
93 years old

Director
BROWN, Steven Francis
Resigned: 27 November 2006
Appointed Date: 21 January 2004
72 years old

Director
EDWARDS, Barbara Mary
Resigned: 23 July 2007
Appointed Date: 04 October 1994
100 years old

Director
EVANS, Christopher John Lucas
Resigned: 23 February 2011
Appointed Date: 27 November 2003
86 years old

Director
GALE, Elisabeth
Resigned: 09 September 2011
Appointed Date: 26 February 2003
86 years old

Director
HARRISON, Malcolm
Resigned: 28 April 2015
Appointed Date: 10 March 2015
58 years old

Director
RAMADAN, Marian Elizabeth
Resigned: 28 July 2006
Appointed Date: 23 May 2003
70 years old

Director
SCOTT, William Arthur
Resigned: 22 June 1994
94 years old

Director
SMITH, Mathew Nicholas Simon
Resigned: 09 September 2015
Appointed Date: 10 March 2015
55 years old

Director
TAYLOR, Louisa Betsy
Resigned: 23 July 2007
102 years old

Director
TONGE, Richard Charles
Resigned: 09 September 2016
Appointed Date: 09 January 2012
68 years old

Director
WALTERS, John Duncan, Dr
Resigned: 23 July 2007
Appointed Date: 19 December 1994
98 years old

Director
WESTWELL, Michael John
Resigned: 23 May 2003
Appointed Date: 21 May 1996
92 years old

Director
WHITE, Ruth Catherine
Resigned: 20 May 2015
Appointed Date: 10 March 2015
63 years old

Director
YOUNG, Ian James
Resigned: 10 March 2015
Appointed Date: 09 September 2011
75 years old

THE ROWANS HOSPICE TRADING COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Auditor's resignation
07 Nov 2016
Appointment of Mr. Peter Maurice Youngs as a director on 26 February 2016
07 Nov 2016
Termination of appointment of Richard Charles Tonge as a director on 9 September 2016
21 Aug 2016
Accounts for a small company made up to 31 March 2016
...
... and 104 more events
28 Nov 1990
Registered office changed on 28/11/90 from: 8 landport terrace, portsmouth, hampshire, PO1 2QW

12 Jun 1990
Accounts for a dormant company made up to 31 March 1990

12 Jun 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

18 May 1990
Return made up to 31/12/89; full list of members

28 Sep 1988
Incorporation

THE ROWANS HOSPICE TRADING COMPANY LIMITED Charges

29 March 2000
Legal charge
Delivered: 13 April 2000
Status: Satisfied on 20 December 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 32 and new road portsmouth HP509301.