About

Registered Number: 03294424
Date of Incorporation: 19/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: The William And Patricia Venton Centre, York Road, Northampton, NN1 5QG,

 

Founded in 1996, Age Uk Northamptonshire has its registered office in Northampton, it's status is listed as "Active". There are 29 directors listed as Duff, Christopher, Battom, Ann, Faulkner, Julia Marguerite Limay, Goodman, Anne Agnes, Mason, Lee Penelope, Newham, Peter, Rees, Andrew Graham, Williams, Kevin Rhydderch, Dr, Wootton, Robert William, Condron, Liam Padraig, De Mello, Rambert, Dobbs, Clive Richard, Fitzgerald, Mary Finola, Fleming, Anthony Peter, Gilbert, William James, Gocke, Donald Leslie, Hardwick, Richard John, Haynes, Jackie, Henbest, Phyllis Kathleen, Hillman Liggett, George Brian, Lainsbury, Anthony Douglas, Lilley, Barry Martin James, Newton, Gillian Mary, Robinson, Judith, Doctor, Soulsby, Leslie James, Taylor, Donald James, Thorne, Bernard John, Tidmarsh, William Joseph Anthony Mannes, Wilson, Robert Chapplow for the business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTOM, Ann 20 November 2019 - 1
FAULKNER, Julia Marguerite Limay 22 October 2012 - 1
GOODMAN, Anne Agnes 19 December 1996 - 1
MASON, Lee Penelope 05 November 2008 - 1
NEWHAM, Peter 18 October 2005 - 1
REES, Andrew Graham 15 June 2011 - 1
WILLIAMS, Kevin Rhydderch, Dr 20 November 2019 - 1
WOOTTON, Robert William 22 October 2012 - 1
DE MELLO, Rambert 30 November 2001 05 November 2008 1
DOBBS, Clive Richard 10 December 1997 31 October 2018 1
FITZGERALD, Mary Finola 08 July 1998 16 June 2004 1
FLEMING, Anthony Peter 10 December 1997 08 July 1998 1
GILBERT, William James 10 December 1997 27 April 2001 1
GOCKE, Donald Leslie 19 December 1996 08 December 1999 1
HARDWICK, Richard John 21 September 2005 12 December 2007 1
HAYNES, Jackie 22 October 2012 31 October 2018 1
HENBEST, Phyllis Kathleen 10 December 1997 02 October 2002 1
HILLMAN LIGGETT, George Brian 10 March 1999 01 April 2013 1
LAINSBURY, Anthony Douglas 08 July 1998 31 October 2018 1
LILLEY, Barry Martin James 27 March 2013 20 November 2019 1
NEWTON, Gillian Mary 30 September 2009 01 July 2013 1
ROBINSON, Judith, Doctor 15 March 2005 21 October 2009 1
SOULSBY, Leslie James 15 October 2003 16 December 2009 1
TAYLOR, Donald James 19 December 1996 07 October 2014 1
THORNE, Bernard John 10 December 1997 15 October 2003 1
TIDMARSH, William Joseph Anthony Mannes 19 December 1996 16 June 2004 1
WILSON, Robert Chapplow 06 December 2000 18 October 2005 1
Secretary Name Appointed Resigned Total Appointments
DUFF, Christopher 02 January 2018 - 1
CONDRON, Liam Padraig 19 December 1996 02 January 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2020
CS01 - N/A 23 December 2019
PSC07 - N/A 23 December 2019
PSC07 - N/A 23 December 2019
PSC07 - N/A 23 December 2019
PSC07 - N/A 23 December 2019
PSC07 - N/A 23 December 2019
AP01 - Appointment of director 23 December 2019
AP01 - Appointment of director 23 December 2019
AP01 - Appointment of director 23 December 2019
PSC07 - N/A 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
AA - Annual Accounts 14 October 2019
CS01 - N/A 27 December 2018
PSC07 - N/A 27 December 2018
PSC07 - N/A 27 December 2018
AP01 - Appointment of director 27 December 2018
PSC07 - N/A 27 December 2018
PSC07 - N/A 27 December 2018
TM01 - Termination of appointment of director 27 December 2018
TM01 - Termination of appointment of director 27 December 2018
TM01 - Termination of appointment of director 27 December 2018
AA - Annual Accounts 13 December 2018
MR01 - N/A 09 November 2018
MR01 - N/A 11 October 2018
TM02 - Termination of appointment of secretary 02 January 2018
AP03 - Appointment of secretary 02 January 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 15 December 2014
TM01 - Termination of appointment of director 26 November 2014
AR01 - Annual Return 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
AA - Annual Accounts 13 December 2013
AP01 - Appointment of director 29 July 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
CERTNM - Change of name certificate 06 December 2012
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 12 October 2011
AP01 - Appointment of director 12 September 2011
AR01 - Annual Return 02 February 2011
AP01 - Appointment of director 17 January 2011
RESOLUTIONS - N/A 02 December 2010
MEM/ARTS - N/A 02 December 2010
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 01 February 2010
AP01 - Appointment of director 27 January 2010
CH01 - Change of particulars for director 15 January 2010
AP01 - Appointment of director 15 January 2010
TM01 - Termination of appointment of director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
TM01 - Termination of appointment of director 22 December 2009
TM01 - Termination of appointment of director 22 December 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 06 October 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
363a - Annual Return 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
287 - Change in situation or address of Registered Office 23 November 2007
AA - Annual Accounts 08 October 2007
363s - Annual Return 07 January 2007
RESOLUTIONS - N/A 24 November 2006
CERTNM - Change of name certificate 15 November 2006
AA - Annual Accounts 15 November 2006
363s - Annual Return 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
AA - Annual Accounts 26 October 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 08 December 2004
363s - Annual Return 15 January 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
AA - Annual Accounts 29 September 2003
288c - Notice of change of directors or secretaries or in their particulars 24 June 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 11 October 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 29 September 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
363s - Annual Return 12 January 1999
288b - Notice of resignation of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 19 January 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
225 - Change of Accounting Reference Date 26 June 1997
287 - Change in situation or address of Registered Office 13 June 1997
NEWINC - New incorporation documents 19 December 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2018 Outstanding

N/A

A registered charge 09 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.