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CHILDREN'S FAMILY TRUST(THE)

Learn more about CHILDREN'S FAMILY TRUST(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4DJ

CHILDREN'S FAMILY TRUST(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00398875
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.06.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL WINTER
Form type: TM01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWTON
Form type: TM01
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH WINTER / 03/03/2015
Form type: CH01
Date: 2016.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ALICE HINE / 29/04/2015
Form type: CH01
Date: 2016.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LAWTON / 16/09/2015
Form type: CH01
Date: 2016.02.12
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DIRECTOR APPOINTED MR NICHOLAS MARK LAWTON
Form type: AP01
Date: 2015.12.21
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REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, MKA HOUSE, 4/6 ST ANDREWS ROAD, DROITWICH, WORCESTERSHIRE, WR9 8DN
Form type: AD01
Date: 2015.08.26
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16/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003988750003
Form type: MR01
Date: 2015.06.04
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DIRECTOR APPOINTED MRS MARGARET ALICE HINE
Form type: AP01
Date: 2015.05.12
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DIRECTOR APPOINTED MR PAUL KEITH WINTER
Form type: AP01
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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16/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / CANON JOHN GLOVER / 16/07/2014
Form type: CH01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MARK GLYN WILLIAMS / 16/07/2014
Form type: CH01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALECIA NATASHA OLIVER-ADAMS / 16/07/2014
Form type: CH01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HARRISON / 16/07/2014
Form type: CH01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR HUGH PELHAM
Form type: TM01
Date: 2014.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CANON JOHN GLOVER / 23/09/2013
Form type: CH01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER
Form type: TM01
Date: 2013.09.23
£2.95
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DIRECTOR APPOINTED MR DALE MARK GLYN WILLIAMS
Form type: AP01
Date: 2013.09.23
£2.95
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18/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALECIA ADAMS / 23/07/2013
Form type: CH01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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18/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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DIRECTOR APPOINTED MRS VALERIE GEORGINA WIGFALL
Form type: AP01
Date: 2012.04.27
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DIRECTOR APPOINTED MR HUGH DOMINIC PELHAM
Form type: AP01
Date: 2012.04.27
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18/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR APPOINTED MRS SYLVIA PINNER
Form type: AP01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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APPOINTMENT TERMINATED, SECRETARY SALLY BRADBURY
Form type: TM02
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR SALLY BRADBURY
Form type: TM01
Date: 2010.12.13
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APPOINTMENT TERMINATED, SECRETARY SALLY BRADBURY
Form type: TM02
Date: 2010.12.13
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18/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / THE REV PREB JOHN GLOVER / 18/07/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM TURNER / 18/07/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALECIA ADAMS / 18/07/2010
Form type: CH01
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARRISON
Form type: AP01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BODFISH
Form type: TM01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLOVER / 22/09/2009
Form type: 288c
Date: 2009.09.22
£2.95
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ANNUAL RETURN MADE UP TO 18/07/09
Form type: 363a
Date: 2009.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHERINE WARD
Form type: 288b
Date: 2009.09.22
£2.95
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ADOPT MEM AND ARTS 21/07/2009
Form type: RES01
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH HAMILTON
Form type: 288b
Date: 2009.05.20
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.04.08
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.02.19
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ANNUAL RETURN MADE UP TO 18/07/08
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALECIA FORREST OLIVER / 29/09/2007
Form type: 288c
Date: 2008.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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ANNUAL RETURN MADE UP TO 18/07/07
Form type: 363a
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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ANNUAL RETURN MADE UP TO 18/07/06
Form type: 363a
Date: 2006.09.21

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Company directors and board members:

JOHN GLOVER (current)
Director, RETIRED, 2003.03.04
HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ, WORCESTERSHIRE
ENGLAND
NICHOLAS ANTHONY HARRISON (current)
Director, FINANCE MANAGER, 2010.02.10
HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ, WORCESTERSHIRE
ENGLAND
MARGARET ALICE HINE (current)
Director, RETIRED, 2015.04.29
HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ, WORCESTERSHIRE
ENGLAND
ALECIA NATASHA OLIVER-ADAMS (current)
Director, ASST EDUCATION OFFICER, 2005.07.05
HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ, WORCESTERSHIRE
ENGLAND
SYLVIA PINNER (current)
Director, IT MANAGER, 2011.05.18
HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ, WORCESTERSHIRE
ENGLAND
VALERIE GEORGINA WIGFALL (current)
Director, RETIRED, 2012.04.18
HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ, WORCESTERSHIRE
ENGLAND
DALE MARK GLYN WILLIAMS (current)
Director, SOLICITOR, 2013.09.18
HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ, WORCESTERSHIRE
ENGLAND
SALLY BELINDA BRADBURY (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2010.11.24
THE TITHE BARN WINWICK , NORTHAMPTON
NN6 7PD
ANNE MARY FIELDSEND (resigned)
Secretary, 1991.07.18 - 2005.07.05
THE OLD STABLES AISTHORPE , LINCOLN
LN1 2SH, LINCOLNSHIRE
DAVID WILLIAM ARMSTRONG (resigned)
Director, RETIRED, 1999.07.14 - 2002.07.03
8 TEESDALE ROAD , BARNARD CASTLE
DL12 9AT, COUNTY DURHAM
CHRISTINE JOAN BODFISH (resigned)
Director, RETIRED, 2005.07.05 - 2010.02.10
97 STREETSBROOK ROAD SHIRLEY , SOLIHULL
B90 3PE, WEST MIDLANDS
SALLY BELINDA BRADBURY (resigned)
Director, COMPNAY SECRETARY, 1999.02.22 - 2010.11.24
THE TITHE BARN WINWICK , NORTHAMPTON
NN6 7PD
WILLIAM CLARK (resigned)
Director, CLERK IN HOLY ORDERS, 1993.07.06 - 2004.07.06
86 AMBROSE RISE DEDRIDGE , LIVINGSTON
EH54 6JU, WEST LOTHIAN
CYRIL REX EDWARDS (resigned)
Director, RETIRED, 1997.01.13 - 1999.07.14
MARACAS CHURCH ROAD FARNHAM ROYAL , SLOUGH
SL2 3AW, BERKSHIRE
SAMUEL CHARLES ENDERBY (resigned)
Director, RACECOURSE MANAGER/FARMER, 1991.07.18 - 1996.07.09
THE RIDING ACOMB , HEXHAM
NE46 4PF, NORTHUMBERLAND
ANNE MARY FIELDSEND (resigned)
Director, HOUSEWIFE, 1991.07.18 - 2005.07.05
THE OLD STABLES AISTHORPE , LINCOLN
LN1 2SH, LINCOLNSHIRE
JEREMY PAUL FIELDSEND (resigned)
Director, FARMER, 1991.07.18 - 2002.07.03
THE OLD RECTORY AISTHORPE , LINCOLN
LN1 2SG, LINCOLNSHIRE
STEPHEN WILLIAM FIELDSEND (resigned)
Director, FARMER, 1991.07.18 - 2005.07.05
THE OLD STABLES AISTHORPE , LINCOLN
LN1 2SG, LINCOLNSHIRE
JESSIE FRYER (resigned)
Director, RETIRED, 1991.07.18 - 1993.07.06
GROVE HOUSE GROVE ROAD , FAREHAM
PO16 7TF, HAMPSHIRE
JOHN GLOVER (resigned)
Director, CLERK IN HOLY ORDERS, 1991.07.18 - 1999.07.14
THE VICARAGE 31 BATH STREET , RHYL
LL18 3LU, CLWYD
SANDRA GOODWILL (resigned)
Director, REVIEWING OFFICER, 2001.09.12 - 2002.10.28
36 BECKFIELD LANE , YORK
YO26 5RJ
THOMAS GORMLEY (resigned)
Director, CONSULTANT, 2004.01.21 - 2004.07.06
42 HURSTBOURNE PRIORS , WHITCHURCH
RG28 7SB, HAMPSHIRE
HUGH CAMPBELL HAMILTON (resigned)
Director, CHARTERED SECRETARY, 2006.02.21 - 2009.05.18
3 ST AUGUSTINES CLOSE , DROITWICH
WR9 8QW, WORCESTERSHIRE
MICHAEL HERMAN-SMITH (resigned)
Director, ENGINEER, 1991.07.18 - 1999.09.10
17 ROMSLEY HILL GRANGE FARLEY LANE ROMSLEY , HALESOWEN
B62 0LN, WEST MIDLANDS
NICHOLAS MARK LAWTON (resigned)
Director, CHAIRMAN, 2015.09.16 - 2016.02.16
HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ, WORCESTERSHIRE
ENGLAND
ANDREA VALENTINE LEA (resigned)
Director, HOUSEWIFE, 1991.07.18 - 1998.06.02
CRAWFORD HOUSE HIGH STREET SPETISBURY , BLANDFORD FORUM
DT11 9DP, DORSET
JOHN LAWRENCE PEARCE (resigned)
Director, CONSULTANT SURGEON, 1991.07.18 - 1999.04.01
WINDRUSH HOUSE HALFSHIRE LANE , BLAKEDOWN
DY10, KIDDERMINSTER WORCS
HUGH DOMINIC PELHAM (resigned)
Director, RETIRED, 2012.04.18 - 2014.05.15
MKA HOUSE 4/6 ST ANDREWS ROAD , DROITWICH
WR9 8DN, WORCESTERSHIRE
PETER PERREY (resigned)
Director, SOLICITOR, 1991.07.18 - 1997.09.11
1 SION COURT HILLPOOL, CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4PF, WORCESTERSHIRE
ANGELA CAROLINE PRICHARD (resigned)
Director, HOUSEWIFE, 1991.07.18 - 1998.06.08
PWLLYWRACH COLWINSTONE , COWBRIDGE
CF7 7NJ, SOUTH GLAMORGAN
MATHEW CARADOC THOMAS PRICHARD (resigned)
Director, PUBLISHER, 1991.07.18 - 1998.06.08
PWLLYWRACH COLWINSTON , COWBRIDGE
CF71 7NJ, SOUTH GLAMORGAN
DIANE CAROL SCOBIE (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1998.05.12
MERCHANTS FARM DORDALE ROAD BELBROUGHTON , STOURBRIDGE
DY9 0AJ, WEST MIDLANDS
ALFRED ERIC STANWAY (resigned)
Director, RETIRED, 1991.07.18 - 1999.06.17
PEAK VILLA DRAKE LANE , DURSLEY
GL11 5HD, GLOUCESTERSHIRE
GEORGE THOMSON-SMITH (resigned)
Director, COMPANY MANAGER, 1991.07.18 - 2001.07.11
147 MAIN STREET ASKHAM BRYAN , YORK
YO2 3QS
ANDREW GRAHAM TURNER (resigned)
Director, RETIRED, 2003.03.04 - 2013.09.18
1 GARDEN MEWS GAYHURST , NEWPORT PAGNELL
MK16 8LG, BUCKINGHAMSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CHILDREN'S FAMILY TRUST(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data