Age Uk South Staffordshire Trading Ltd

About

Registered Number: 03039021

Date of Incorporation: 29/03/1995 (30 years and 1 month ago)

Company Status: Active

Registered Address: The Roller Mill Teddesley Road, Penkridge, Stafford, Staffordshire, ST19 5BD

Age Uk South Staffordshire Trading Ltd was founded on 29 March 1995 and are based in Stafford in Staffordshire, it has a status of "Active". The organisation has 27 directors listed as Pay, Naomi Joy, Clapham, Stuart John, Fisher, Susan Kathryn, Shapiro, Wendyanne, White, Rachel Jane, Livette, Emelda, Maslen, Nicholas Edmund John, Baker, Keith, Beresford, Richard John, Brittain, Hilary Florence, Carter, Andrew David, Chumley-roberts, Eleanor Madeline, Dobson, Kevin James, Haggett, Valerie Ellice, Hudson, Patricia Louise, Jay, Wayne, Keast, Maureen Ellen Rose, Neill, Michael Donald, Prescott, Celia Margaret, Raybould, Steven Paul, Richards, Greg, Richards, Philip William, Saunders, Gerald Leslie, Sawyer, Nicola, Tiernan, Jill, Walton, David John, Writtle, Lesley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CLAPHAM, Stuart John	01 October 2018	-	1
FISHER, Susan Kathryn	14 May 2018	-	1
SHAPIRO, Wendyanne	09 July 2018	-	1
WHITE, Rachel Jane	28 September 2020	-	1
BAKER, Keith	29 March 1995	07 June 2004	1
BERESFORD, Richard John	05 August 2013	20 May 2019	1
BRITTAIN, Hilary Florence	06 August 2012	02 December 2013	1
CARTER, Andrew David	04 February 2008	29 May 2013	1
CHUMLEY-ROBERTS, Eleanor Madeline	24 May 1999	31 March 2011	1
DOBSON, Kevin James	05 October 2015	04 August 2019	1
HAGGETT, Valerie Ellice	10 April 2003	29 May 2013	1
HUDSON, Patricia Louise	30 July 2001	04 October 2010	1
JAY, Wayne	02 December 2013	01 August 2016	1
KEAST, Maureen Ellen Rose	04 February 2008	04 October 2010	1
NEILL, Michael Donald	05 December 2005	29 May 2013	1
PRESCOTT, Celia Margaret	30 July 2001	05 April 2004	1
RAYBOULD, Steven Paul	21 May 2001	13 December 2010	1
RICHARDS, Greg	06 October 2014	08 February 2017	1
RICHARDS, Philip William	29 March 1995	08 October 2007	1
SAUNDERS, Gerald Leslie	29 March 1995	15 July 2003	1
SAWYER, Nicola	01 August 2016	31 March 2020	1
TIERNAN, Jill	01 January 2008	04 August 2014	1
WALTON, David John	15 December 2016	24 August 2020	1
WRITTLE, Lesley	07 April 2014	10 October 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
PAY, Naomi Joy	10 October 2016	-	1
LIVETTE, Emelda	29 March 1995	31 May 1996	1
MASLEN, Nicholas Edmund John	01 June 1996	10 October 2016	1

Filing History

Document Type	Date
AP01 - Appointment of director	01 October 2020
TM01 - Termination of appointment of director	24 September 2020
CS01 - N/A	06 May 2020
TM01 - Termination of appointment of director	06 May 2020
TM01 - Termination of appointment of director	06 May 2020
TM01 - Termination of appointment of director	06 May 2020
TM01 - Termination of appointment of director	06 May 2020
AP01 - Appointment of director	06 May 2020
AP01 - Appointment of director	06 May 2020
AP01 - Appointment of director	06 May 2020
AP01 - Appointment of director	06 May 2020
AP01 - Appointment of director	06 May 2020
AA - Annual Accounts	18 December 2019
CS01 - N/A	01 May 2019
AA - Annual Accounts	12 December 2018
CS01 - N/A	10 April 2018
TM01 - Termination of appointment of director	29 March 2018
AA - Annual Accounts	14 December 2017
CS01 - N/A	04 April 2017
TM01 - Termination of appointment of director	08 February 2017
AA - Annual Accounts	23 December 2016
TM01 - Termination of appointment of director	07 December 2016
AP03 - Appointment of secretary	14 October 2016
TM02 - Termination of appointment of secretary	14 October 2016
AP01 - Appointment of director	26 September 2016
TM01 - Termination of appointment of director	26 September 2016
AR01 - Annual Return	13 May 2016
AP01 - Appointment of director	15 April 2016
AA - Annual Accounts	24 December 2015
AR01 - Annual Return	22 April 2015
AP01 - Appointment of director	22 April 2015
AP01 - Appointment of director	22 April 2015
TM01 - Termination of appointment of director	21 April 2015
AA - Annual Accounts	10 March 2015
AR01 - Annual Return	24 April 2014
AP01 - Appointment of director	24 April 2014
TM01 - Termination of appointment of director	23 April 2014
TM01 - Termination of appointment of director	23 April 2014
TM01 - Termination of appointment of director	23 April 2014
AP01 - Appointment of director	23 April 2014
TM01 - Termination of appointment of director	23 April 2014
AA - Annual Accounts	17 December 2013
AR01 - Annual Return	28 April 2013
AP01 - Appointment of director	27 April 2013
AP01 - Appointment of director	27 April 2013
AA - Annual Accounts	13 December 2012
AR01 - Annual Return	18 June 2012
TM01 - Termination of appointment of director	18 June 2012
AP01 - Appointment of director	13 January 2012
AA - Annual Accounts	21 December 2011
AR01 - Annual Return	27 May 2011
TM01 - Termination of appointment of director	27 May 2011
AP01 - Appointment of director	27 May 2011
TM01 - Termination of appointment of director	27 May 2011
TM01 - Termination of appointment of director	27 May 2011
AA - Annual Accounts	21 December 2010
CERTNM - Change of name certificate	15 July 2010
CONNOT - N/A	15 July 2010
AR01 - Annual Return	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
AA - Annual Accounts	28 January 2010
363a - Annual Return	18 May 2009
288a - Notice of appointment of directors or secretaries	18 May 2009
288a - Notice of appointment of directors or secretaries	15 May 2009
AA - Annual Accounts	05 December 2008
363a - Annual Return	01 September 2008
288a - Notice of appointment of directors or secretaries	01 September 2008
288b - Notice of resignation of directors or secretaries	01 September 2008
288a - Notice of appointment of directors or secretaries	01 September 2008
288b - Notice of resignation of directors or secretaries	01 September 2008
287 - Change in situation or address of Registered Office	15 July 2008
AA - Annual Accounts	15 January 2008
363s - Annual Return	29 April 2007
AA - Annual Accounts	14 December 2006
363s - Annual Return	07 April 2006
AA - Annual Accounts	29 December 2005
363s - Annual Return	06 May 2005
AA - Annual Accounts	13 October 2004
288a - Notice of appointment of directors or secretaries	28 April 2004
288a - Notice of appointment of directors or secretaries	28 April 2004
363s - Annual Return	28 April 2004
288b - Notice of resignation of directors or secretaries	28 April 2004
288b - Notice of resignation of directors or secretaries	28 April 2004
AA - Annual Accounts	07 December 2003
363s - Annual Return	26 April 2003
AA - Annual Accounts	19 November 2002
288a - Notice of appointment of directors or secretaries	15 June 2002
288a - Notice of appointment of directors or secretaries	30 May 2002
288a - Notice of appointment of directors or secretaries	30 May 2002
363s - Annual Return	15 May 2002
AA - Annual Accounts	20 November 2001
363s - Annual Return	20 April 2001
AA - Annual Accounts	09 March 2001
363s - Annual Return	26 April 2000
AA - Annual Accounts	09 December 1999
363s - Annual Return	05 June 1999
AA - Annual Accounts	31 October 1998
CERTNM - Change of name certificate	02 September 1998
363s - Annual Return	03 April 1998
288b - Notice of resignation of directors or secretaries	03 April 1998
AA - Annual Accounts	10 September 1997
363s - Annual Return	29 April 1997
AA - Annual Accounts	17 October 1996
288 - N/A	21 July 1996
288 - N/A	21 July 1996
363s - Annual Return	24 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	15 August 1995
NEWINC - New incorporation documents	29 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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