SAINT FRANCIS HOSPICE (TRADING COMPANY) LIMITED

Profile SAINT FRANCIS HOSPICE (TRADING COMPANY) LIMITED

Actual on 01.02.2021
Company name
SAINT FRANCIS HOSPICE (TRADING COMPANY) LIMITED
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Company number
02509586
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 June 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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Registered office address
UNIT 10 ASHTON GATE, ASHTON ROAD, ENGLAND, ROMFORD, RM3 8UF
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PSC and Officers SAINT FRANCIS HOSPICE (TRADING COMPANY) LIMITED

Officers

(as of 19.09.2020)

BATT, Peter John
Status: Active
Appointed on: Tuesday, 23 February 2016
Correspondence address: Ashton Gate, Ashton Road, England, Romford, RM3 8UF, Unit 10
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Divisional Managing Director
Country of residence: England
GWINN, Paul
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Ashton Gate, Ashton Road, England, Romford, RM3 8UF, Unit 10
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired
Country of residence: England
FRAME, Jane Ann
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Friday, 15 July 2011
Correspondence address: 85 Chaplin Road, East Bergholt, Essex, Colchester, CO7 6RN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Marketing
Country of residence: England
BEAVER, Richard
Status: Not active
Resigned on: Monday, 01 December 2008
Correspondence address: 37 Havering Drive, Essex, Romford, RM1 4BH
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Medical Practitioner
CLARKE, Arthur Edward
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Monday, 01 December 2008
Correspondence address: Berners Mount, Justice Wood Polstead, Suffolk, CO6 5DH
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Retired
POINTER, Michael Albert
Status: Not active
Appointed on: Thursday, 05 February 1998
Resigned on: Monday, 01 December 2008
Correspondence address: Pinecroft, Hutton Mount, Uk, Essex, Brentwood, CM13 2PG, Spindles 1
Role: Secretary
POINTER, Michael Albert
Status: Not active
Appointed on: Thursday, 05 February 1998
Resigned on: Monday, 01 December 2008
Correspondence address: Pinecroft, Hutton Mount, Uk, Essex, Brentwood, CM13 2PG, Spindles 1
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WOOD, Margaret Anne
Status: Not active
Appointed on: Monday, 25 July 2005
Resigned on: Monday, 01 December 2008
Correspondence address: 9 Helmsdale Road, Rise Park, Essex, Romford, RM1 4DW
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
SHAFFORD, Adrian Thomas
Status: Not active
Appointed on: Monday, 30 October 2000
Resigned on: Monday, 12 June 2006
Correspondence address: 18 Hillhouse Close, Essex, Billericay, CM12 0BB
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Hospice Manager
FLETCHER, Valerie Eileen
Status: Not active
Appointed on: Monday, 30 October 2000
Resigned on: Monday, 12 May 2008
Correspondence address: 14 Tree Tops, Essex, Brentwood, CM15 9DE
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Fundraising Manager
Country of residence: England
RAZZELL, Stephen Edward
Status: Not active
Resigned on: Monday, 15 May 1995
Correspondence address: 2 Little Norsey Road, Essex, Billericay, CM11 1BN
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Retail Management
GOODWIN, Donald Ernest
Status: Not active
Resigned on: Monday, 16 March 1992
Correspondence address: 14 Rockingham Avenue, Essex, Hornchurch, RM11 1HH
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Retired Bank Manager
COE, Ronald Horace Stanley
Status: Not active
Appointed on: Thursday, 14 February 2002
Resigned on: Monday, 21 November 2005
Correspondence address: 35 Oak Lodge Tye, Essex, Chelmsford, CM1 6GY
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BROWN, Neville Anthony
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Saturday, 30 June 2018
Correspondence address: 70 Selwood Road, Essex, Brentwood, CM14 4QA
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Retired Executive
Country of residence: England
FLETCHER, Valerie Eileen
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Saturday, 31 March 2012
Correspondence address: 14 Tree Tops, Essex, Brentwood, CM15 9DE
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Retired
Country of residence: England
MCKERNAN, John
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Saturday, 31 March 2012
Correspondence address: 34 Cranham Gardens, Essex, Upminster, RM14 1JG
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired Electrical Engineer
Country of residence: England
THATCHER, Richard
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Saturday, 31 March 2012
Correspondence address: Stocks, 44 Willow Green, Essex, Ingatestone, CM4 0DH
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Retired
Country of residence: England
CLARK, Anthony Owen
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Sunday, 01 October 2000
Correspondence address: Cliveden House 1 Cliveden Close, Shenfield, Essex, Brentwood, CM15 8JP
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
MAY, Donald George
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: 48 Mashiters Walk, Essex, Romford, RM1 4BX
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired Bank Manager
HOWARD, George Frank
Status: Not active
Resigned on: Thursday, 05 February 1998
Correspondence address: 46 Spital Lane, Essex, Brentwood, CM14 5PG
Role: Secretary
LENNON, Patricia Elizabeth
Status: Not active
Resigned on: Thursday, 18 December 1997
Correspondence address: Freshwoods Hull Green, Matching Green, Essex, Harrow, CM17 0QD
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
MCCARTHY, Mary
Status: Not active
Appointed on: Monday, 16 March 1992
Resigned on: Thursday, 18 December 1997
Correspondence address: 111a Squirrels Heath Road, Harold Wood, Essex, Romford, RM3 0LR
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Administrator
LEWIS, Brian Rodney
Status: Not active
Appointed on: Saturday, 28 February 1998
Resigned on: Thursday, 27 April 2000
Correspondence address: 22 Whadden Chase, Essex, Ingatestone, CM4 9HF
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Director Electrical Retailer
ADAMS, Peter
Status: Not active
Appointed on: Tuesday, 09 February 2010
Resigned on: Tuesday, 09 July 2013
Correspondence address: Unit 12 Essex Court, Ashton Gate, Ashton Road, Essex, Romford, RM3 8UF
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Retired Structural Engineer
Country of residence: England
GLOVER, Sara Harriet
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Tuesday, 09 July 2013
Correspondence address: Kings Gardens, Essex, Feering, CO5 9RJ, 2
Role: Secretary
GLOVER, Sara Harriet
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Tuesday, 09 July 2013
Correspondence address: Kings Gardens, Essex, Feering, CO5 9RJ, 2
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SLADE, Michael Patrick
Status: Not active
Appointed on: Sunday, 15 September 1996
Resigned on: Tuesday, 20 January 1998
Correspondence address: 12 Redden Court Road, Essex, Harold Wood, RM3 0XA
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Retired
Country of residence: England
ROOME, Stephen John
Status: Not active
Appointed on: Tuesday, 12 August 2014
Resigned on: Tuesday, 23 February 2016
Correspondence address: Havering Atte Bower, United Kingdom, Essex, Romford, RM4 1QH, The Hall Broxhill Road
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Furniture Store Director
Country of residence: United Kingdom
MAY, Donald George
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Tuesday, 31 March 2009
Correspondence address: 48 Mashiters Walk, Essex, Romford, RM1 4BX
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired Bank Manager
BUCKLEY, Christopher John
Status: Not active
Appointed on: Thursday, 26 February 1998
Resigned on: Wednesday, 30 September 1998
Correspondence address: 23 Park Way, Essex, Shenfield, CM15 8LH
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Bank Official
EMERY, Janet Yvonne
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 14 Stanley Road, Bulphan, Essex, Upminster, RM14 3RX
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Hospice Administrator
DAVIS, Barry Norman Cyril
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Wednesday, 31 March 2010
Correspondence address: 8 Sycamore Way, Brandon Groves South Ockendon, Romford, RM15 6XB
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Charity Shops Area Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Sunday, 04 June 2017
Legal form: Persons With Significant Control Statement