About

Registered Number: 04896026
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 15-20 Phoenix Place, London, WC1X 0DA,

 

Postal Heritage Collection Trust was founded on 11 September 2003 with its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Melinek, Lawrence Henry, Barbarino, Paola, Barker, Julian, Gold, David Stanley, Raikes, Susan Claire, Wright, Laura Anne, Kirk, Lesley, Russell-cooke Solicitors, Batchelor, Wendy, Billam, Jayne, Bishop, Errol Simon Owen, Booker, Nicholas George, Buckland, Graham Leonard Arthur, Clarke, Harry, Conder, Anthony James, D'sena, Peter, Forde, Helen, Goodey, Brian, Professor, Holden, Andrew James, Mills, David, Naylor, Christopher, Cllr, Opie, Simon Andrew Robert, Rush, Martin, Sinclair Taylor, James, Steel, Adrian Mark, Dr, Wood, Philip. Currently we aren't aware of the number of employees at the Postal Heritage Collection Trust.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBARINO, Paola 10 August 2016 - 1
BARKER, Julian 30 April 2010 - 1
GOLD, David Stanley 16 July 2013 - 1
RAIKES, Susan Claire 18 January 2017 - 1
WRIGHT, Laura Anne 25 June 2018 - 1
BATCHELOR, Wendy 11 September 2003 27 November 2006 1
BILLAM, Jayne 01 January 2013 12 January 2018 1
BISHOP, Errol Simon Owen 30 May 2013 20 June 2018 1
BOOKER, Nicholas George 18 September 2007 10 August 2016 1
BUCKLAND, Graham Leonard Arthur 06 December 2005 23 October 2009 1
CLARKE, Harry 05 August 2014 03 February 2015 1
CONDER, Anthony James 13 September 2005 31 March 2009 1
D'SENA, Peter 21 February 2006 10 July 2012 1
FORDE, Helen 22 September 2003 04 August 2015 1
GOODEY, Brian, Professor 11 September 2003 04 August 2015 1
HOLDEN, Andrew James 18 December 2007 10 July 2012 1
MILLS, David 11 September 2003 07 September 2004 1
NAYLOR, Christopher, Cllr 01 January 2013 28 March 2014 1
OPIE, Simon Andrew Robert 20 December 2017 26 June 2018 1
RUSH, Martin 13 July 2010 10 January 2012 1
SINCLAIR TAYLOR, James 11 September 2003 22 September 2003 1
STEEL, Adrian Mark, Dr 11 October 2011 31 December 2017 1
WOOD, Philip 12 October 2010 14 March 2011 1
Secretary Name Appointed Resigned Total Appointments
MELINEK, Lawrence Henry 06 December 2017 - 1
KIRK, Lesley 10 November 2015 01 December 2017 1
RUSSELL-COOKE SOLICITORS 11 September 2003 11 September 2003 1

Filing History

Document Type Date
CS01 - N/A 14/09/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/08/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/06/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/06/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/06/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/06/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/06/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/05/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/03/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/03/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/01/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/01/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/01/2018 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 06/12/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 06/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/07/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/08/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2016 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 12/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/08/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/08/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/08/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/08/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 25/08/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/05/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/03/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/08/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/08/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/08/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/06/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/01/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/12/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/09/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/09/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/09/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/07/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/07/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 25/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/01/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/10/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/09/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/02/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/11/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/11/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/11/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/10/2010 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 21/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/10/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/04/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/08/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/03/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/11/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/11/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/11/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/09/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/07/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/03/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/02/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/08/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 14/07/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.