About

Registered Number: 00394221
Date of Incorporation: 26/03/1945 (79 years and 1 month ago)
Company Status: Active
Registered Address: Premier House, Carolina Court, Lakeside, Doncaster, South Yorkshire, DN4 5RA

 

Having been setup in 1945, Relate have registered office in South Yorkshire, it has a status of "Active". The business has 60 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPLIN, Matthew Robert 12 September 2019 - 1
MORTALI, Mauro 27 April 2020 - 1
PEARSON, Malcolm George 06 November 2019 - 1
RAILTON, Karen Elaine 02 November 2017 - 1
ALDER, Michael N/A 08 October 1994 1
BERNARD, Farrant 12 May 2004 02 December 2009 1
BICKMORE, Edward Richard 17 April 1998 18 November 2000 1
BIRKETT, Malcolm David 08 October 2002 10 April 2007 1
BROCK, Mary N/A 13 October 1992 1
CALLAGHAN, Christopher Patrick 16 July 2013 01 November 2016 1
CARDOSO, Lorraine Pamela 13 September 2003 27 January 2005 1
CARR, Martyn 13 December 2007 06 November 2014 1
CHAMBERS, John Samuel N/A 13 October 1992 1
CLARK, Robert Fitzgerald 18 November 2000 05 October 2002 1
COOPER, Wilhelmina Nina 22 June 2001 04 November 2010 1
CROSTHWAITE, Alison N/A 20 March 1991 1
DANIEL, Phyllis (Filly) 02 November 1992 18 November 2000 1
DREW, Joanne 19 October 2004 12 October 2006 1
FENWICK, Ian Graham Keith 17 October 1998 10 October 2001 1
FOX, Barry Russell Mervyn N/A 13 October 1992 1
GREEN ARMYTAGE, Joss 12 October 1996 18 November 2000 1
HADFIELD, Lucy Margaret 19 September 2007 09 June 2016 1
HARCUS, Alfred Wilson, Dr 18 November 2000 10 September 2004 1
HOOPER, Douglas, Professor N/A 26 March 1997 1
HUNTINGTON, Paulette Caroline 13 October 1992 13 September 2003 1
JACKSON, Irene Mary Agnes 15 December 1999 16 December 1999 1
JAMES, Brian 15 January 2003 31 March 2003 1
JOHNSON, Nancy Iulda 22 May 1991 22 October 1992 1
LACEY, Juliana Catharina 06 November 2014 31 October 2018 1
LANSDOWN, Roy N/A 13 October 1992 1
LECK, Patricia Ann N/A 08 October 1994 1
LONGMAN, Trevor Reginald Mortewsen 13 October 1992 07 November 2013 1
MACDONALD, Patricia Ann 12 October 1996 15 May 1997 1
MANCHANDA-SINGH, Vineeta 12 June 2014 07 June 2018 1
MANSFIELD, Robert Radford 18 November 2000 19 September 2007 1
MAPLESDEN, Sue 18 July 2013 06 November 2019 1
MC DOWELL, Eric Wallace, Sir 13 October 1992 18 November 2000 1
MEDAWAR, Tony 31 October 2018 12 August 2019 1
MOORE, Norma 22 May 1991 12 October 1996 1
PEEBLES, Patricia N/A 13 October 1992 1
POLES, Yvonne 18 November 2000 31 October 2003 1
PRINCE, Suzanne 05 February 2007 16 September 2010 1
RAMSDEN, Paul 19 May 2007 07 November 2013 1
ROBERTS, Peter 26 January 2004 22 September 2005 1
ROW, Alan Robert 21 January 1994 12 October 1996 1
SCHUR, Anthony Erwin 21 June 2007 19 September 2007 1
SEAFORD, Jayne 31 October 2018 01 December 2019 1
SMITH, Patricia N/A 13 October 1992 1
THOBURN, Allan, Dr N/A 06 November 1990 1
TIMLETT, Terence Joseph 21 July 1997 03 December 1999 1
TINDLEY, Denis Kendrick 08 October 1994 12 October 2006 1
TRENEMAN, John 02 November 1992 17 March 1998 1
WAGSTAFF, Sheila 13 October 1992 12 October 1996 1
WALKLATE, Martin 13 May 2004 22 April 2013 1
Secretary Name Appointed Resigned Total Appointments
JONES, James Aidan 29 September 2018 - 1
BOWLER, Elizabeth Sarah Wilson 02 January 1996 13 May 2000 1
GRAHAM, Jeni 01 April 2013 30 June 2017 1
GTRAHAM, Jeni 01 April 2013 01 April 2013 1
LAIRD, Yvonne 01 April 2018 28 September 2018 1
SHERWOOD, Christopher 30 June 2017 31 March 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 06 May 2020
AP01 - Appointment of director 06 May 2020
AA - Annual Accounts 09 March 2020
TM01 - Termination of appointment of director 02 March 2020
MR01 - N/A 26 February 2020
CS01 - N/A 29 January 2020
AP01 - Appointment of director 22 November 2019
AP01 - Appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
AP01 - Appointment of director 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
AP01 - Appointment of director 20 September 2019
TM01 - Termination of appointment of director 21 August 2019
AP01 - Appointment of director 11 June 2019
TM01 - Termination of appointment of director 03 June 2019
CS01 - N/A 28 January 2019
AP01 - Appointment of director 25 January 2019
AP01 - Appointment of director 22 November 2018
TM01 - Termination of appointment of director 21 November 2018
TM01 - Termination of appointment of director 21 November 2018
TM01 - Termination of appointment of director 21 November 2018
AA - Annual Accounts 17 October 2018
AP03 - Appointment of secretary 03 October 2018
TM02 - Termination of appointment of secretary 03 October 2018
AP01 - Appointment of director 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
AP03 - Appointment of secretary 04 April 2018
TM02 - Termination of appointment of secretary 04 April 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 19 December 2017
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
TM01 - Termination of appointment of director 29 November 2017
TM01 - Termination of appointment of director 29 November 2017
MR04 - N/A 26 July 2017
AP01 - Appointment of director 24 July 2017
TM02 - Termination of appointment of secretary 20 July 2017
AP03 - Appointment of secretary 20 July 2017
TM01 - Termination of appointment of director 13 March 2017
TM01 - Termination of appointment of director 03 March 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 07 January 2017
AP01 - Appointment of director 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
TM01 - Termination of appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
TM01 - Termination of appointment of director 04 August 2016
AR01 - Annual Return 19 January 2016
AP01 - Appointment of director 19 January 2016
TM01 - Termination of appointment of director 15 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 23 January 2015
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AA - Annual Accounts 26 September 2014
AP01 - Appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
RESOLUTIONS - N/A 14 July 2014
MA - Memorandum and Articles 14 July 2014
AR01 - Annual Return 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
RESOLUTIONS - N/A 19 November 2013
AP01 - Appointment of director 01 November 2013
AA - Annual Accounts 23 September 2013
AP01 - Appointment of director 23 September 2013
AP01 - Appointment of director 23 September 2013
TM01 - Termination of appointment of director 29 May 2013
TM02 - Termination of appointment of secretary 19 April 2013
AP03 - Appointment of secretary 17 April 2013
AP03 - Appointment of secretary 17 April 2013
AR01 - Annual Return 01 February 2013
CH01 - Change of particulars for director 01 February 2013
TM01 - Termination of appointment of director 20 December 2012
TM01 - Termination of appointment of director 20 December 2012
TM02 - Termination of appointment of secretary 22 November 2012
TM01 - Termination of appointment of director 09 November 2012
AP01 - Appointment of director 09 November 2012
AP01 - Appointment of director 31 October 2012
AP01 - Appointment of director 11 October 2012
AA - Annual Accounts 11 October 2012
RESOLUTIONS - N/A 14 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 30 December 2011
RESOLUTIONS - N/A 14 December 2011
AP01 - Appointment of director 06 July 2011
AP01 - Appointment of director 05 May 2011
AP01 - Appointment of director 04 May 2011
AP01 - Appointment of director 19 April 2011
TM01 - Termination of appointment of director 24 March 2011
TM01 - Termination of appointment of director 24 March 2011
TM01 - Termination of appointment of director 24 March 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 29 November 2010
TM01 - Termination of appointment of director 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
AP01 - Appointment of director 16 April 2010
TM01 - Termination of appointment of director 12 April 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
TM01 - Termination of appointment of director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
TM01 - Termination of appointment of director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 13 December 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 15 January 2009
288a - Notice of appointment of directors or secretaries 27 May 2008
363a - Annual Return 07 March 2008
RESOLUTIONS - N/A 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
AA - Annual Accounts 04 January 2008
288a - Notice of appointment of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
287 - Change in situation or address of Registered Office 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
363a - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
AA - Annual Accounts 05 September 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363a - Annual Return 21 February 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
363s - Annual Return 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
AA - Annual Accounts 04 January 2005
288c - Notice of change of directors or secretaries or in their particulars 11 June 2004
363s - Annual Return 16 March 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
AA - Annual Accounts 19 August 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 16 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
363s - Annual Return 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 13 April 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
AA - Annual Accounts 23 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
MEM/ARTS - N/A 15 June 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
363s - Annual Return 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
RESOLUTIONS - N/A 23 November 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 20 January 1999
CERTNM - Change of name certificate 14 January 1999
AA - Annual Accounts 20 December 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
363s - Annual Return 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 13 October 1997
AA - Annual Accounts 19 September 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
363s - Annual Return 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 18 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 24 October 1995
288 - N/A 14 July 1995
288 - N/A 13 January 1995
363s - Annual Return 13 January 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1994
AA - Annual Accounts 26 October 1994
288 - N/A 08 September 1994
288 - N/A 12 June 1994
288 - N/A 14 February 1994
363s - Annual Return 26 January 1994
288 - N/A 26 January 1994
288 - N/A 26 January 1994
288 - N/A 26 January 1994
288 - N/A 26 January 1994
395 - Particulars of a mortgage or charge 18 November 1993
288 - N/A 10 November 1993
AA - Annual Accounts 12 October 1993
363s - Annual Return 21 January 1993
288 - N/A 21 January 1993
288 - N/A 02 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
AA - Annual Accounts 02 December 1992
363s - Annual Return 20 May 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
AA - Annual Accounts 07 August 1991
288 - N/A 13 March 1991
288 - N/A 13 March 1991
288 - N/A 13 March 1991
288 - N/A 13 March 1991
288 - N/A 13 March 1991
288 - N/A 13 March 1991
363a - Annual Return 13 March 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 15 February 1990
288 - N/A 06 February 1990
288 - N/A 06 February 1990
288 - N/A 06 February 1990
AA - Annual Accounts 24 August 1989
288 - N/A 12 May 1989
288 - N/A 12 May 1989
288 - N/A 12 May 1989
288 - N/A 12 May 1989
288 - N/A 12 May 1989
288 - N/A 12 May 1989
287 - Change in situation or address of Registered Office 12 May 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 07 April 1989
288 - N/A 15 February 1988
288 - N/A 25 January 1988
363 - Annual Return 05 January 1988
288 - N/A 05 January 1988
288 - N/A 05 January 1988
288 - N/A 05 January 1988
RESOLUTIONS - N/A 11 November 1987
AA - Annual Accounts 06 November 1987
363 - Annual Return 15 October 1987
363(C) - N/A 24 August 1987
288 - N/A 21 May 1987
288 - N/A 04 April 1987
AA - Annual Accounts 20 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2020 Outstanding

N/A

Legal charge 17 November 1993 Fully Satisfied

N/A

Legal charge 25 April 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.