ST LEONARDS HOSPICE ENTERPRISES LIMITED
ST. LEONARD'S HOSPICE SHOP LIMITED

Hellopages » North Yorkshire » York » YO24 1GL

Company number 02589172
Status Active
Incorporation Date 6 March 1991
Company Type Private Limited Company
Address 185 TADCASTER ROAD, YORK, YO24 1GL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Tracey Jane Hegarty as a director on 25 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ST LEONARDS HOSPICE ENTERPRISES LIMITED are www.stleonardshospiceenterprises.co.uk, and www.st-leonards-hospice-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Poppleton Rail Station is 3.4 miles; to Church Fenton Rail Station is 8.7 miles; to Selby Rail Station is 10.5 miles; to South Milford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Leonards Hospice Enterprises Limited is a Private Limited Company. The company registration number is 02589172. St Leonards Hospice Enterprises Limited has been working since 06 March 1991. The present status of the company is Active. The registered address of St Leonards Hospice Enterprises Limited is 185 Tadcaster Road York Yo24 1gl. . JOHNSON, Karen Louise is a Secretary of the company. BAINBRIDGE, Michael William is a Director of the company. MILLAR, Graham is a Director of the company. MILLER, David James is a Director of the company. Secretary BUTTERILL, Carol Ann has been resigned. Secretary HARKER, Steven Jeffrey has been resigned. Secretary HENDRICK, Janet Jelen has been resigned. Secretary KAY, Janet has been resigned. Secretary RUSSELL, Karen Louise has been resigned. Secretary TURPIN, Jacqueline Lesley has been resigned. Director COPLEY, Trevor has been resigned. Director HEGARTY, Tracey Jane has been resigned. Director HENDRICK, Janet Jelen has been resigned. Director HOPWOOD, Peter Reginald has been resigned. Director HORSFIELD, Francesca Ann has been resigned. Director KAY, Janet has been resigned. Director KENNEDY, Peter Francis, Dr has been resigned. Director LATIMER, John Adrian Gordon has been resigned. Director LOFFILL, Maureen has been resigned. Director MARSHALL, Peter Waldron has been resigned. Director MASON, Ronald Samuel has been resigned. Director MORRIS, John Anthony has been resigned. Director ORMSTON, Brian John, Dr has been resigned. Director STEWART, Edward has been resigned. Director STOTT, Anthony has been resigned. Director WOOD, Daphne Ingram has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JOHNSON, Karen Louise
Appointed Date: 01 February 2005
Director
BAINBRIDGE, Michael William
Appointed Date: 10 November 2008
73 years old
Director
MILLAR, Graham
Appointed Date: 10 November 2008
81 years old
Director
MILLER, David James
Appointed Date: 07 September 2010
79 years old

Resigned Directors

Secretary
BUTTERILL, Carol Ann
Resigned: 31 January 2005
Appointed Date: 09 September 2002
Secretary
HARKER, Steven Jeffrey
Resigned: 01 November 2000
Appointed Date: 01 July 2000
Secretary
HENDRICK, Janet Jelen
Resigned: 17 July 1992
Secretary
KAY, Janet
Resigned: 08 July 1994
Appointed Date: 27 July 1992
Secretary
RUSSELL, Karen Louise
Resigned: 30 June 2000
Appointed Date: 08 July 1994
Secretary
TURPIN, Jacqueline Lesley
Resigned: 08 September 2002
Appointed Date: 01 November 2000
Director
COPLEY, Trevor
Resigned: 14 January 2002
Appointed Date: 23 July 1991
92 years old
Director
HEGARTY, Tracey Jane
Resigned: 25 October 2016
Appointed Date: 16 October 2013
60 years old
Director
HENDRICK, Janet Jelen
Resigned: 17 July 1992
Appointed Date: 23 July 1991
70 years old
Director
HOPWOOD, Peter Reginald
Resigned: 14 January 2002
Appointed Date: 16 May 1996
91 years old
Director
HORSFIELD, Francesca Ann
Resigned: 10 November 2008
Appointed Date: 26 July 1999
73 years old
Director
KAY, Janet
Resigned: 30 June 1998
Appointed Date: 27 July 1992
78 years old
Director
KENNEDY, Peter Francis, Dr
Resigned: 10 November 2008
Appointed Date: 14 January 2002
84 years old
Director
LATIMER, John Adrian Gordon
Resigned: 19 November 2012
Appointed Date: 14 January 2002
80 years old
Director
LOFFILL, Maureen
Resigned: 01 April 2006
Appointed Date: 31 July 2003
75 years old
Director
MARSHALL, Peter Waldron
Resigned: 09 May 1999
Appointed Date: 16 May 1996
99 years old
Director
MASON, Ronald Samuel
Resigned: 08 July 1994
105 years old
Director
MORRIS, John Anthony
Resigned: 16 April 2013
Appointed Date: 06 June 2012
78 years old
Director
ORMSTON, Brian John, Dr
Resigned: 28 August 1996
Appointed Date: 08 July 1994
80 years old
Director
STEWART, Edward
Resigned: 23 July 1991
106 years old
Director
STOTT, Anthony
Resigned: 01 February 2000
Appointed Date: 16 May 1996
80 years old
Director
WOOD, Daphne Ingram
Resigned: 05 January 1996
Appointed Date: 08 July 1994
96 years old

Persons With Significant Control

St.Leonard's Hospice, York
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST LEONARDS HOSPICE ENTERPRISES LIMITED Events

15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Oct 2016
Termination of appointment of Tracey Jane Hegarty as a director on 25 October 2016
18 Sep 2016
Full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
30 Sep 2015
Full accounts made up to 31 March 2015
...
... and 100 more events
31 Mar 1992
Return made up to 06/03/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 Aug 1991
New secretary appointed
19 Apr 1991
Accounting reference date notified as 31/03
14 Mar 1991
Secretary resigned
06 Mar 1991
Incorporation

ST LEONARDS HOSPICE ENTERPRISES LIMITED Charges

17 July 2001
Debenture
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: St Leonard's Hospice York
Description: All real and personal property of the company.
1 June 2001
Debenture
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: St Leonard's Hospice York
Description: All real and personal property of the company.
24 June 1992
05
Delivered: 25 June 1992
Status: Outstanding
Persons entitled: St Leonarnd's Hospice York
Description: All the company's real and personal property whatsoever and…

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