New Forest Mencap

About

Registered Number: 02376432
Date of Incorporation: 26/04/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: Nedderman Centre, Marryat Road, New Milton, Hampshire, BH25 5NY

 

Based in New Milton in Hampshire, New Forest Mencap was registered on 26 April 1989, it's status at Companies House is "Active". The companies directors are listed as Bowyer, Valerie Jane, Breach, Warren Anthony, Pegram, Pauline, Hamilton, Elizabeth Jane, Marshallsay, Christine, Randall, Carole Margaret, Burnham, Ian, Chatley, Sarah Joan, El-cargley, Angela, Faris, Teresa Clare, Harmer, Ronald Edward, Joiner, Susan Margaret Delacour, Munt, William Albert Reginald, Newton, Hilary Frances, Pepper, Susan, Pepper, Thomas William, Rhodes, Jane, Ronan, Peter Sydney, Rook, Rodney Roberts, Smith, David Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWYER, Valerie Jane 01 January 2013 - 1
BREACH, Warren Anthony 29 October 2018 - 1
PEGRAM, Pauline 11 November 2019 - 1
BURNHAM, Ian 01 March 2015 01 May 2016 1
CHATLEY, Sarah Joan 14 January 2002 17 November 2005 1
EL-CARGLEY, Angela 14 March 2016 05 March 2018 1
FARIS, Teresa Clare 01 January 2013 11 November 2019 1
HARMER, Ronald Edward N/A 31 July 1993 1
JOINER, Susan Margaret Delacour 01 October 2009 09 August 2015 1
MUNT, William Albert Reginald 01 March 2001 01 December 2001 1
NEWTON, Hilary Frances 01 September 2014 01 October 2014 1
PEPPER, Susan N/A 01 March 2004 1
PEPPER, Thomas William 01 July 2000 21 November 2011 1
RHODES, Jane N/A 31 July 1993 1
RONAN, Peter Sydney 05 July 2004 25 November 2013 1
ROOK, Rodney Roberts 01 October 2009 13 November 2017 1
SMITH, David Peter 10 September 2012 31 October 2016 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Elizabeth Jane 04 April 1993 12 June 2000 1
MARSHALLSAY, Christine N/A 04 April 1993 1
RANDALL, Carole Margaret 04 October 2004 01 October 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
CS01 - N/A 26 February 2020
TM01 - Termination of appointment of director 19 February 2020
AA - Annual Accounts 29 January 2020
TM01 - Termination of appointment of director 09 December 2019
AP01 - Appointment of director 25 November 2019
TM01 - Termination of appointment of director 25 November 2019
CS01 - N/A 05 March 2019
MA - Memorandum and Articles 11 December 2018
AA - Annual Accounts 03 December 2018
RESOLUTIONS - N/A 28 November 2018
AP01 - Appointment of director 12 November 2018
AP01 - Appointment of director 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
TM01 - Termination of appointment of director 10 September 2018
CS01 - N/A 20 March 2018
TM01 - Termination of appointment of director 20 March 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 13 March 2017
AA - Annual Accounts 24 November 2016
AP01 - Appointment of director 22 November 2016
AP01 - Appointment of director 22 November 2016
AP01 - Appointment of director 22 November 2016
TM01 - Termination of appointment of director 22 November 2016
TM01 - Termination of appointment of director 22 November 2016
TM01 - Termination of appointment of director 22 November 2016
TM01 - Termination of appointment of director 23 March 2016
TM02 - Termination of appointment of secretary 23 March 2016
AR01 - Annual Return 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
AA - Annual Accounts 30 November 2015
AP01 - Appointment of director 13 May 2015
AR01 - Annual Return 02 April 2015
AP01 - Appointment of director 02 April 2015
AP01 - Appointment of director 02 April 2015
AP01 - Appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 19 March 2014
TM01 - Termination of appointment of director 02 December 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 11 March 2013
AP01 - Appointment of director 11 March 2013
AP01 - Appointment of director 11 March 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 29 February 2012
TM01 - Termination of appointment of director 27 February 2012
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
TM02 - Termination of appointment of secretary 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 01 February 2010
288a - Notice of appointment of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 11 November 2008
363s - Annual Return 09 July 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 24 October 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 21 December 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
363s - Annual Return 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
AA - Annual Accounts 29 March 2004
RESOLUTIONS - N/A 09 January 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 11 April 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 23 May 2002
AUD - Auditor's letter of resignation 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
363s - Annual Return 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
AA - Annual Accounts 13 November 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
363s - Annual Return 24 May 2000
288c - Notice of change of directors or secretaries or in their particulars 15 March 2000
353 - Register of members 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 19 May 1999
287 - Change in situation or address of Registered Office 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 22 May 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 25 May 1995
AA - Annual Accounts 29 September 1994
288 - N/A 20 May 1994
363s - Annual Return 06 May 1994
353 - Register of members 06 May 1994
287 - Change in situation or address of Registered Office 20 January 1994
288 - N/A 20 January 1994
288 - N/A 20 January 1994
AA - Annual Accounts 13 August 1993
363s - Annual Return 14 May 1993
288 - N/A 14 May 1993
AA - Annual Accounts 21 September 1992
363b - Annual Return 11 May 1992
363(287) - N/A 11 May 1992
288 - N/A 06 December 1991
288 - N/A 06 December 1991
288 - N/A 06 December 1991
AA - Annual Accounts 12 September 1991
363a - Annual Return 02 July 1991
363a - Annual Return 08 April 1991
288 - N/A 22 March 1991
AA - Annual Accounts 12 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 May 1989
NEWINC - New incorporation documents 26 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links