BUTTERWICK HOSPICE RETAIL LIMITED - STOCKTON ON TEES


Company Profile Company Filings

Overview

BUTTERWICK HOSPICE RETAIL LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Active.
BUTTERWICK HOSPICE RETAIL LIMITED was incorporated 28 years ago on 04/01/1993 and has the registered number: 02775096. The accounts status is SMALL and accounts are next due on 31/12/2021.

BUTTERWICK HOSPICE RETAIL LIMITED - STOCKTON ON TEES

This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

BUTTERWICK HOSPICE
STOCKTON ON TEES
CLEVELAND
TS19 8XN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2021 03/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL BURY Oct 1954 British Director 2011-03-31 CURRENT
MISS DEBORAH JONES Jul 1968 British Director 2017-09-01 CURRENT
MR SIMON ROBERT GRANT Feb 1965 British Director 2020-11-02 CURRENT
MRS VIRGINIA TARAH HARRISON Secretary 2019-01-28 CURRENT
DAVID CHARLES STANLEY LUKE May 1944 British Director 1993-01-26 UNTIL 2000-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-04 UNTIL 1993-01-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-04 UNTIL 1993-01-26 RESIGNED
MR GRAHAM LEGGATT-CHIDGEY Apr 1955 British Director 2000-12-11 UNTIL 2017-04-10 RESIGNED
ALBERT GEORGE DICKEN May 1946 British Director 1993-01-26 UNTIL 2000-12-11 RESIGNED
MR CHRISTOPHER JOHN DAVEY Jun 1952 British Director 1993-01-26 UNTIL 2011-03-31 RESIGNED
MRS BEVERLEY SUSAN BLAKEY Apr 1961 British Director 2011-03-31 UNTIL 2020-12-09 RESIGNED
MRS BEVERLEY SUSAN BLAKEY Apr 1961 British Director 2011-03-31 UNTIL 2012-02-08 RESIGNED
RAYMOND OLIVER Jun 1936 British Secretary 1993-03-05 UNTIL 2005-02-21 RESIGNED
MR IAN MORTIMER Secretary 2015-10-31 UNTIL 2019-01-28 RESIGNED
MR BRIAN BROWN British Secretary 2005-02-21 UNTIL 2015-10-31 RESIGNED
MR CHRISTOPHER JOHN DAVEY Jun 1952 British Secretary 1993-01-26 UNTIL 1993-03-05 RESIGNED
MR PETER FRANCIS RILEY Sep 1947 British Director 1993-01-26 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butterwick Limited 2018-01-03 Stockton On Tees   Ownership of shares 75 to 100 percent

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