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SAVE THE CHILDREN (SALES) LIMITED

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

Company details

1 ST JOHNS LANE, LONDON, EC1M 4AR

SAVE THE CHILDREN (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00875945
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.01
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

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: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

THE COUNCIL OF THE CITY OF MANCHESTER
GRANT SECURING AGREEMENT - Outstanding on 1989.08.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TERENCE LOVELL
Form type: TM01
Date: 2016.06.10
Document being scanned
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR LAURA DUCKWITH
Form type: TM01
Date: 2015.04.07
£2.95
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DIRECTOR APPOINTED MR SAMUEL JOHN SHARPE
Form type: AP01
Date: 2015.04.07
£2.95
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DIRECTOR APPOINTED MR STEPHEN ROBERT COCHRANE
Form type: AP01
Date: 2015.04.07
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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DIRECTOR APPOINTED MR TERENCE EDWARD JOHN LOVELL
Form type: AP01
Date: 2014.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA SCRUTON
Form type: TM01
Date: 2014.03.25
£2.95
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DIRECTOR APPOINTED MRS LAURA KATE DUCKWITH
Form type: AP01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR RACHEL PARR
Form type: TM01
Date: 2014.03.06
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR APPOINTED MS RACHEL CLARE PARR
Form type: AP01
Date: 2014.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COE
Form type: TM01
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM
Form type: TM01
Date: 2013.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON MAJOR
Form type: TM02
Date: 2013.01.08
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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SECRETARY APPOINTED MR SIMON CHARLES MAJOR
Form type: AP03
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY POLLY SALTER
Form type: TM02
Date: 2012.02.17
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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DIRECTOR APPOINTED REBECCA ELIZABETH SCRUTON
Form type: AP01
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN BUDD
Form type: TM02
Date: 2011.12.06
£2.95
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SECRETARY APPOINTED POLLY JOCELYN MILLIE SALTER
Form type: AP03
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHT
Form type: TM01
Date: 2011.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY KNIGHT / 20/12/2010
Form type: CH01
Date: 2010.12.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN SUSAN BUDD / 20/12/2010
Form type: CH03
Date: 2010.12.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY COE
Form type: AP01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TANYA STEELE
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS
Form type: TM01
Date: 2010.04.26
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DIRECTOR APPOINTED MS JOANNA SHIELDS
Form type: AP01
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED MR WILLIAM IRWIN CUNNINGHAM
Form type: AP01
Date: 2010.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICK KAVANAGH
Form type: TM01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED MS TANYA MARGARET ANNE STEELE
Form type: AP01
Date: 2010.01.21
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY BRIGHTON
Form type: TM01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICK KAVANAGH / 04/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE BRIGHTON / 04/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED MR EDWARD ANTHONY KNIGHT
Form type: AP01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD KNIGHT
Form type: TM02
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
£2.95
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SECRETARY APPOINTED MR EDWARD KNIGHT
Form type: 288a
Date: 2009.09.24
£2.95
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.04.06
£2.95
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ADOPT MEM AND ARTS 25/03/2009
Form type: RES01
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY HEATHER FRANCIS
Form type: 288b
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED MRS GILLIAN BUDD
Form type: 288a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12

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Company directors and board members:

STEPHEN ROBERT COCHRANE (current)
Director, ACCOUNTANT, 2015.03.25
1 ST JOHNS LANE LONDON ,
EC1M 4AR
SAM JOHN SHARPE (current)
Director, CHIEF FINANCE OFFICER, 2015.03.25
1 ST JOHNS LANE LONDON ,
EC1M 4AR
GILLIAN SUSAN BUDD (resigned)
Secretary, 2008.12.04 - 2011.11.16
1 ST JOHNS LANE LONDON ,
EC1M 4AR
ALEXIS JANE CHAPMAN (resigned)
Secretary, FINANCE DIRECTOR, 1995.01.27 - 1997.03.14
24 ELMSTONE ROAD , LONDON
SW6 5TN
HEATHER FRANCIS (resigned)
Secretary, ACCOUNTANT, 2007.01.24 - 2008.12.04
22 MASONS YARD , LONDON
EC1V 8DX
NICHOLAS KAVANAGH (resigned)
Secretary, 1997.03.14 - 2005.10.31
66 BIRCHDENE DRIVE , LONDON
SE28 8RP
EDWARD ANTHONY KNIGHT (resigned)
Secretary, ACCOUNTANT, 2009.09.03 - 2009.09.03
75C CORINNE ROAD TUFNELL PARK , LONDON
N19 5HA
SIMON CHARLES MAJOR (resigned)
Secretary, 2012.02.17 - 2013.01.08
1 ST JOHNS LANE LONDON ,
EC1M 4AR
POLLY JOCELYN MILLIE SALTER (resigned)
Secretary, 2011.11.16 - 2012.02.17
1 ST JOHNS LANE LONDON ,
EC1M 4AR
DUNCAN IAN THEODORESON (resigned)
Secretary, 1991.12.16 - 1995.01.27
4 ST ALBANS CRESCENT , WOODFORD GREEN
IG8 9EH, ESSEX
NICOLA JANE WHITE (resigned)
Secretary, 2005.10.31 - 2007.01.24
20 SHIRLEY ROAD , ENFIELD
EN2 6SB, MIDDLESEX
MICHAEL BETT (resigned)
Director, DEPUTY CHAIRMAN-BT, 1992.10.22 - 1998.06.12
COLET'S WELL THE GREEN OTFORD , SEVENOAKS
TN14 5PD, KENT
JOHN CHARLES BINES (resigned)
Director, DIRECTOR OF SUPPORTER RELATION, 2004.04.14 - 2005.04.29
OUTWOOD LYOTH LANE , LINDFIELD
RH16 2QA, WEST SUSSEX
SIMON DONALD RUPERT NEVILLE BOYD (resigned)
Director, FINANCIAL SERVICES, 1991.12.16 - 1994.01.10
WIVELSCOMBE , SALTASH
PL12 4QY, CORNWALL
SALLY LOUISE BRIGHTON (resigned)
Director, CHARITY FUNDRAISER, 2007.01.24 - 2009.12.18
18 WOODGATE MEADOW , PLUMPTON GREEN
BN7 3BD, EAST SUSSEX
JOHN MACAULAY LAMBIE CLARK (resigned)
Director, FINANCIAL CONSULTANT, 1998.06.11 - 2002.02.21
47 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
BARRY KEITH CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 1993.05.27
ST IVES HOUSE CAGES WOOD DRIVE FARNHAM COMMON , SLOUGH
SL2 3JZ, BERKSHIRE
CHRISTOPHER GEOFFREY COE (resigned)
Director, CHARITY WORKER, 2010.04.21 - 2013.08.29
1 ST JOHNS LANE LONDON ,
EC1M 4AR
WILLIAM IRWIN CUNNINGHAM (resigned)
Director, ACCOUNTANT, 2010.02.16 - 2013.05.21
1 ST JOHNS LANE LONDON ,
EC1M 4AR
LAURA KATE DUCKWITH (resigned)
Director, ACCOUNTANT, 2014.02.21 - 2015.03.27
1 ST JOHNS LANE LONDON ,
EC1M 4AR
JONATHAN KATZ (resigned)
Director, FINANCIAL CONSULTANT, 1998.06.11 - 2007.01.24
60 MOUNT EPHRAIM LANE , LONDON
SW16 1JD
NICHOLAS KAVANAGH (resigned)
Director, ACCOUNTANT, 1998.06.11 - 2010.01.07
66 BIRCHDENE DRIVE , LONDON
SE28 8RP
JOHN GORDON KINGSTON (resigned)
Director, CHARITY EMPLOYEE, 2000.03.08 - 2001.03.09
68 OTTWAYS LANE , ASHTEAD
KT21 2PJ, SURREY
EDWARD ANTHONY KNIGHT (resigned)
Director, ACCOUNTANT, 2009.09.03 - 2011.06.30
1 ST JOHNS LANE LONDON ,
EC1M 4AR
TERENCE EDWARD JOHN LOVELL (resigned)
Director, HEAD OF NATIONAL COMMUNITY PARTICIPATION, 2014.03.19 - 2016.05.27
1 ST JOHNS LANE LONDON ,
EC1M 4AR
RACHEL CLARE PARR (resigned)
Director, FINANCE DIRECTOR, 2013.12.19 - 2014.02.21
1 ST JOHNS LANE LONDON ,
EC1M 4AR
BRIAN KENNETH PEPPIATT (resigned)
Director, RETIRED, 1992.10.22 - 1999.09.08
ASTON MULLINS FARM FORD , AYLESBURY
HP17 8XG, BUCKS
REBECCA ELIZABETH SCRUTON (resigned)
Director, ACCOUNTANT, 2011.11.16 - 2014.03.19
1 ST JOHNS LANE LONDON ,
EC1M 4AR
JOANNA SHIELDS (resigned)
Director, INTERNET EXECUTIVE, 2010.03.09 - 2010.03.09
1 ST JOHNS LANE LONDON ,
EC1M 4AR
TANYA MARGARET ANNE STEELE (resigned)
Director, 2010.01.04 - 2010.04.26
1 ST JOHNS LANE LONDON ,
EC1M 4AR
TANYA MARGARET ANNE STEELE (resigned)
Director, DIRECTOR OF SUPPORTER RELATION, 2005.05.11 - 2007.01.24
66 NORTH ROAD HIGHGATE , LONDON
N6 4AA
TIMOTHY PETER WALKER (resigned)
Director, MARKETING MANAGER, 1998.06.11 - 2000.07.28
8 PERRY RISE FOREST HILL , LONDON
SE23 2QL
ROBERT GRAHAM WILLOTT (resigned)
Director, ACCOUNTANT, 2000.03.08 - 2004.10.11
VINE HOUSE HIGH STREET , BLOCKLEY
GL56 9ET, GLOUCESTERSHIRE
RICHARD THOMAS GEORGE WINTER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.11 - 2007.01.24
PRICEWATERHOUSECOOPERS LLP 1 EMBANKMENT PLACE , LONDON
CA
WILLIAM HUGH YATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 1994.01.10
42 BLOOMFIELD TERRACE , LONDON
SW1W 8BQ

Companies near to SAVE THE CHILDREN (SALES) ltd.

Information about the Private Limited Company SAVE THE CHILDREN (SALES) LIMITED 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: 2016.06.11. Reload the data