About

Registered Number: 02823729
Date of Incorporation: 03/06/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: The Prince Of Wales Hospice, Halfpenny Lane, Pontefract, West Yorkshire, WF8 4BG

 

The Five Towns Plus Hospice Shops Ltd was founded on 03 June 1993 with its registered office in Pontefract, West Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 6 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARDSELL, Patrick 28 June 1995 06 November 1997 1
BRATTAN, Joyce Arlene 28 May 2002 25 March 2004 1
LAING, Mary Catherine 12 April 1995 02 May 1997 1
MORAN, Anthony Brent 12 April 1995 15 August 1997 1
ROWLAND, Keith Ivor 26 January 1998 11 March 2002 1
WILDE, Timothy John 23 March 1999 05 December 2005 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
AA - Annual Accounts 16 December 2019
TM01 - Termination of appointment of director 10 December 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 07 December 2017
PSC08 - N/A 08 August 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 11 November 2016
AUD - Auditor's letter of resignation 15 October 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 06 August 2015
TM01 - Termination of appointment of director 22 May 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 22 May 2012
AP01 - Appointment of director 02 May 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 24 May 2011
TM01 - Termination of appointment of director 23 May 2011
AP01 - Appointment of director 25 February 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 22 May 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
AA - Annual Accounts 11 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 June 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 07 June 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 20 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
363s - Annual Return 21 June 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
RESOLUTIONS - N/A 22 April 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
AA - Annual Accounts 04 December 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
363s - Annual Return 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
287 - Change in situation or address of Registered Office 19 October 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 16 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
AA - Annual Accounts 26 June 1998
288c - Notice of change of directors or secretaries or in their particulars 24 June 1998
363s - Annual Return 22 May 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
AA - Annual Accounts 09 July 1997
363s - Annual Return 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
AA - Annual Accounts 26 July 1996
363b - Annual Return 17 July 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
288 - N/A 04 July 1996
AA - Annual Accounts 15 August 1995
288 - N/A 12 July 1995
363s - Annual Return 23 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 May 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
AA - Annual Accounts 08 August 1994
363s - Annual Return 02 June 1994
288 - N/A 24 September 1993
288 - N/A 24 September 1993
288 - N/A 24 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1993
NEWINC - New incorporation documents 03 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.