About

Registered Number: 05464737
Date of Incorporation: 26/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 67 High Street, Thornbury, Bristol, South Gloucestershire, BS35 2AW

 

Age Uk South Gloucestershire Ltd was established in 2005, it's status at Companies House is "Active". We don't know the number of employees at the company. The organisation has 22 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRISBY, Paul Roger 17 July 2012 - 1
GEMBERLING, Warren Wiley 24 January 2020 - 1
GRIFFITHS, Alison 27 September 2019 - 1
PIOLI, Jennifer 12 January 2010 - 1
ROCHESTER, Tracey Houghton 29 June 2018 - 1
WARLOW, Kelvin 27 September 2019 - 1
BENDELL, Lesley John 17 November 2009 20 May 2014 1
BICKNELL, Elizabeth Mary 26 May 2005 31 March 2010 1
BRACEY, Alan Wiliam 26 May 2005 24 April 2007 1
BROWN, Daphne Lilian 09 October 2007 26 November 2013 1
DEERING, Sarah Margaret 21 August 2007 31 March 2010 1
ENGLAND, Anthony David 26 May 2005 31 March 2006 1
GREGORY, William Malcolm 26 May 2005 09 February 2013 1
HUNT, Terry George 26 May 2005 24 September 2013 1
JAMES, Anthony Ronald 20 April 2010 30 April 2017 1
JAMES, Susan Gay 19 April 2011 30 April 2017 1
O'DRISCOLL, Fiona 17 November 2009 30 April 2017 1
SHEWRY, Alan Donald 19 July 2005 07 April 2009 1
SPENCER, Christopher Stuart, Reverend 23 September 2015 26 July 2019 1
STOKES, Joanna Georgina Allen 22 September 2017 25 April 2020 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Martin James 15 June 2011 - 1
ILES, Peter 26 May 2005 15 June 2011 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
TM01 - Termination of appointment of director 04 May 2020
AP01 - Appointment of director 05 February 2020
AP01 - Appointment of director 05 February 2020
RESOLUTIONS - N/A 05 November 2019
AP01 - Appointment of director 15 October 2019
AP01 - Appointment of director 15 October 2019
CS01 - N/A 02 October 2019
RESOLUTIONS - N/A 02 September 2019
AA - Annual Accounts 16 August 2019
TM01 - Termination of appointment of director 29 July 2019
TM01 - Termination of appointment of director 03 April 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 01 October 2018
AP01 - Appointment of director 24 July 2018
AA - Annual Accounts 08 November 2017
AP01 - Appointment of director 02 November 2017
CS01 - N/A 29 September 2017
TM01 - Termination of appointment of director 12 May 2017
TM01 - Termination of appointment of director 12 May 2017
TM01 - Termination of appointment of director 12 May 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 03 October 2016
RESOLUTIONS - N/A 19 August 2016
MA - Memorandum and Articles 19 August 2016
CH01 - Change of particulars for director 27 January 2016
CH01 - Change of particulars for director 27 January 2016
CH01 - Change of particulars for director 27 January 2016
CH01 - Change of particulars for director 26 January 2016
CH01 - Change of particulars for director 26 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 05 October 2015
AP01 - Appointment of director 05 October 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 12 August 2014
TM01 - Termination of appointment of director 11 July 2014
TM01 - Termination of appointment of director 13 January 2014
AR01 - Annual Return 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 15 August 2013
TM01 - Termination of appointment of director 22 July 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 02 October 2012
RESOLUTIONS - N/A 16 August 2012
CC04 - Statement of companies objects 16 August 2012
AP01 - Appointment of director 14 August 2012
AP01 - Appointment of director 13 August 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 24 October 2011
AP01 - Appointment of director 08 July 2011
TM02 - Termination of appointment of secretary 08 July 2011
AD01 - Change of registered office address 08 July 2011
AP03 - Appointment of secretary 08 July 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 27 October 2010
AP01 - Appointment of director 21 September 2010
AP01 - Appointment of director 21 September 2010
AP01 - Appointment of director 21 September 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
TM01 - Termination of appointment of director 05 August 2010
TM01 - Termination of appointment of director 05 August 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 08 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
AA - Annual Accounts 20 March 2007
225 - Change of Accounting Reference Date 20 March 2007
363s - Annual Return 30 August 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
NEWINC - New incorporation documents 26 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.