THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE
Company number 02982400
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016. The most likely internet sites of THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED are www.thecharleschurchgroupsharetrustees.co.uk, and www.the-charles-church-group-share-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Charles Church Group Share Trustees Limited is a Private Limited Company. The company registration number is 02982400. The Charles Church Group Share Trustees Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of The Charles Church Group Share Trustees Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary BAK, Paul Mario has been resigned. Secretary BROADBENT, Walter Louis Farndon has been resigned. Secretary GARNER, Laurence Edwin has been resigned. Secretary GREWER, Geoffrey has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAK, Paul Mario has been resigned. Director BASELEY, Stewart Antony has been resigned. Director BROADBENT, Walter Louis Farndon has been resigned. Director CALVERT, Andrew Richard John has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CORDY, Richard Miles has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GARNER, Laurence Edwin has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director LOW, John David has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBERTS, John Alexander, Doctor has been resigned. Director SMITH, David John has been resigned. Director SMITH, Nicholas Howard has been resigned. Director WATT, Stephen has been resigned. Director WEBB, Dennis Michael has been resigned. Director WHITE, John has been resigned. Director WOOD, John Meredyth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 20 July 2001
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 19 March 2001
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
BAK, Paul Mario
Resigned: 30 September 1996
Appointed Date: 30 January 1995
Secretary
BROADBENT, Walter Louis Farndon
Resigned: 22 January 1999
Appointed Date: 30 September 1996
Secretary
GARNER, Laurence Edwin
Resigned: 18 May 2001
Appointed Date: 22 January 1999
Secretary
GREWER, Geoffrey
Resigned: 20 July 2001
Appointed Date: 18 May 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 January 1995
Appointed Date: 24 October 1994
Director
BAK, Paul Mario
Resigned: 30 September 1996
Appointed Date: 30 January 1995
70 years old
Director
BASELEY, Stewart Antony
Resigned: 26 June 1998
Appointed Date: 30 January 1995
67 years old
Director
BROADBENT, Walter Louis Farndon
Resigned: 22 January 1999
Appointed Date: 01 September 1996
63 years old
Director
CALVERT, Andrew Richard John
Resigned: 27 August 1998
Appointed Date: 31 May 1996
74 years old
Nominee Director
CHARLTON, Peter John
Resigned: 30 January 1995
Appointed Date: 24 October 1994
70 years old
Director
CORDY, Richard Miles
Resigned: 14 June 2001
Appointed Date: 02 October 2000
67 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 01 January 2010
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old
Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 01 May 2002
69 years old
Director
GARNER, Laurence Edwin
Resigned: 01 October 2001
Appointed Date: 22 January 1999
78 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
GREWER, Geoffrey
Resigned: 01 May 2002
Appointed Date: 19 March 2001
83 years old
Director
LOW, John David
Resigned: 01 June 2001
Appointed Date: 28 October 1999
81 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 30 January 1995
Appointed Date: 24 October 1994
83 years old
Director
ROBERTS, John Alexander, Doctor
Resigned: 09 May 1996
Appointed Date: 23 February 1995
91 years old
Director
SMITH, David John
Resigned: 19 March 2001
Appointed Date: 27 August 1998
67 years old
Director
SMITH, Nicholas Howard
Resigned: 11 May 2001
Appointed Date: 12 January 1999
68 years old
Director
WATT, Stephen
Resigned: 31 December 2003
Appointed Date: 05 June 2001
68 years old
Director
WEBB, Dennis Michael
Resigned: 28 October 1999
Appointed Date: 31 May 1996
86 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 05 June 2001
74 years old
Director
WOOD, John Meredyth
Resigned: 23 February 1995
Appointed Date: 30 January 1995
78 years old

Persons With Significant Control

The Charles Church Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 115 more events
05 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1995
Accounting reference date notified as 31/08
05 Feb 1995
Registered office changed on 05/02/95 from: 200 aldersgate street london EC1A 4JJ
24 Oct 1994
Incorporation

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