ST BARNABAS HOSPICE (WORTHING) PROJECTS LTD
WORTHING CHESTNUT TREE HOUSE CHILDREN'S HOSPICE DEVELOPMENT COMPANY LIMITED

Hellopages » West Sussex » Worthing » BN12 6NZ
Company number 03827427
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address ST BARNABAS HOUSE 2 TITNORE LANE, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 6NZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Auditor's resignation; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of ST BARNABAS HOSPICE (WORTHING) PROJECTS LTD are www.stbarnabashospiceworthingprojects.co.uk, and www.st-barnabas-hospice-worthing-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Angmering Rail Station is 2.5 miles; to Worthing Rail Station is 2.6 miles; to Ford Rail Station is 6.3 miles; to Pulborough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Barnabas Hospice Worthing Projects Ltd is a Private Limited Company. The company registration number is 03827427. St Barnabas Hospice Worthing Projects Ltd has been working since 18 August 1999. The present status of the company is Active. The registered address of St Barnabas Hospice Worthing Projects Ltd is St Barnabas House 2 Titnore Lane Goring by Sea Worthing West Sussex Bn12 6nz. . CAUNHYE, Max is a Secretary of the company. JEFFS, Graham Alan is a Director of the company. LOWSON, Hugh Alasdair is a Director of the company. Secretary FANSHAWE, Robin John Henry has been resigned. Secretary GIBB, Kate has been resigned. Secretary LOWSON, Hugh Alistair has been resigned. Secretary LOWSON, Hugh Alasdair has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Secretary WELTON, Alan Randall has been resigned. Director BARKER, Catherine Louise has been resigned. Director BRENTON, William John Kellow has been resigned. Director BRITTON, Rosalind Joan has been resigned. Director CLINCH, Charles Guy has been resigned. Director COLDWELL, Susan, Doctor has been resigned. Director DELAMERE, Peter has been resigned. Director DONLEVY, Michael Leo has been resigned. Director EGGEBRECHT, Penelope Anne has been resigned. Director FANSHAWE, Robin John Henry has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director RIDLEY, Monica has been resigned. Director TERRY, Richard Kneale has been resigned. Director THATCHER, Paul John Hotston Brinton has been resigned. Director WELTON, Alan Randall has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CAUNHYE, Max
Appointed Date: 06 November 2014

Director
JEFFS, Graham Alan
Appointed Date: 13 November 2007
79 years old

Director
LOWSON, Hugh Alasdair
Appointed Date: 10 September 2002
63 years old

Resigned Directors

Secretary
FANSHAWE, Robin John Henry
Resigned: 02 September 2003
Appointed Date: 09 January 2001

Secretary
GIBB, Kate
Resigned: 26 June 2014
Appointed Date: 28 June 2011

Secretary
LOWSON, Hugh Alistair
Resigned: 06 November 2014
Appointed Date: 26 June 2014

Secretary
LOWSON, Hugh Alasdair
Resigned: 28 June 2011
Appointed Date: 02 September 2003

Nominee Secretary
STARTCO LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Secretary
WELTON, Alan Randall
Resigned: 12 December 2000
Appointed Date: 18 August 1999

Director
BARKER, Catherine Louise
Resigned: 27 October 2003
Appointed Date: 09 January 2001
61 years old

Director
BRENTON, William John Kellow
Resigned: 03 March 2003
Appointed Date: 18 August 1999
88 years old

Director
BRITTON, Rosalind Joan
Resigned: 27 May 2011
Appointed Date: 10 September 2002
79 years old

Director
CLINCH, Charles Guy
Resigned: 31 December 2015
Appointed Date: 18 August 1999
74 years old

Director
COLDWELL, Susan, Doctor
Resigned: 16 November 2004
Appointed Date: 18 August 1999
73 years old

Director
DELAMERE, Peter
Resigned: 26 February 2013
Appointed Date: 18 August 1999
78 years old

Director
DONLEVY, Michael Leo
Resigned: 04 November 2014
Appointed Date: 18 August 1999
86 years old

Director
EGGEBRECHT, Penelope Anne
Resigned: 05 March 2002
Appointed Date: 18 August 1999
71 years old

Director
FANSHAWE, Robin John Henry
Resigned: 02 September 2003
Appointed Date: 18 August 1999
80 years old

Nominee Director
NEWCO LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Director
RIDLEY, Monica
Resigned: 13 November 2012
Appointed Date: 18 August 1999
89 years old

Director
TERRY, Richard Kneale
Resigned: 22 January 2002
Appointed Date: 24 July 2001
76 years old

Director
THATCHER, Paul John Hotston Brinton
Resigned: 13 November 2007
Appointed Date: 10 September 2002
62 years old

Director
WELTON, Alan Randall
Resigned: 12 December 2000
Appointed Date: 18 August 1999
82 years old

Persons With Significant Control

St Barnabas Hospices (Sussex) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST BARNABAS HOSPICE (WORTHING) PROJECTS LTD Events

04 Nov 2016
Full accounts made up to 31 March 2016
23 Sep 2016
Auditor's resignation
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
08 Mar 2016
Termination of appointment of Charles Guy Clinch as a director on 31 December 2015
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 77 more events
31 Aug 1999
New director appointed
24 Aug 1999
Registered office changed on 24/08/99 from: 18 the steyne bognor regis west sussex PO21 1TP
24 Aug 1999
Secretary resigned
24 Aug 1999
Director resigned
18 Aug 1999
Incorporation

ST BARNABAS HOSPICE (WORTHING) PROJECTS LTD Charges

24 November 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied on 16 June 2004
Persons entitled: St Barnabas Hospice (Worthing) Limited
Description: All leasehold land granted to the borrower by lease dated…