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NSPCC TRADING COMPANY LIMITED

Learn more about NSPCC TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NSPCC WESTON HOUSE, 42 CURTAIN ROAD, LONDON, EC2A 3NH

NSPCC TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00890446
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.26
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

TRUSTEES,NATIONAL SOCIETY FOR THE PREVENTION OF CRUELTY TO CHILDREN
DEED - Outstanding on 1994.07.14

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PETER LIVER
Form type: TM01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.29
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DIRECTOR APPOINTED MR PETER MARTIN WATT
Form type: AP01
Date: 2015.06.09
£2.95
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DIRECTOR APPOINTED MR PETER THOMAS WANLESS
Form type: AP01
Date: 2015.06.09
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NOYES / 06/06/2014
Form type: CH01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.14
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ROBERTS / 01/04/2012
Form type: CH01
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FLANAGAN
Form type: TM01
Date: 2013.04.16
£2.95
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DIRECTOR APPOINTED MR PHILLIP NOYES
Form type: AP01
Date: 2013.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.19
£2.95
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DIRECTOR APPOINTED MR PETER ANTHONY LIVER
Form type: AP01
Date: 2012.10.12
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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SECRETARY APPOINTED MR DAVID EDWARD ROBERTS
Form type: AP03
Date: 2012.05.09
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DIRECTOR APPOINTED MR DAVID EDWARD ROBERTS
Form type: AP01
Date: 2012.04.21
Child documents:
Document type: ANNOTATION
Date: 2012.06.27
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of appointment and occupation on the AP01 were removed from the public register on 27/06/2012 as the information was invalid or ineffective
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE DIXON
Form type: TM01
Date: 2012.04.20
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APPOINTMENT TERMINATED, SECRETARY CATHERINE DIXON
Form type: TM02
Date: 2012.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL AMADI
Form type: TM01
Date: 2011.12.13
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR APPOINTED DAVID EDWARD ROBERTS
Form type: AP01
Date: 2011.04.21
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COMPANY NAME CHANGED N.S.P.C.C. TRADING COMPANY LTD, CERTIFICATE ISSUED ON 08/02/11
Form type: CERTNM
Date: 2011.02.08
Child documents:
Document type: ANNOTATION
Date: 2011.02.08
Form type: RES15
Document description: CHANGE OF NAME 20/01/2011
Document type: ANNOTATION
Date: 2011.02.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ADOPT ARTICLES 22/07/2010
Form type: RES01
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.13
£2.95
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SECRETARY APPOINTED CATHERINE DIXON
Form type: AP03
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED ANDREW HENRY FLANAGAN
Form type: AP01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED CATHERINE DIXON
Form type: AP01
Date: 2010.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GROUNDS
Form type: TM01
Date: 2010.07.23
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GROUNDS / 24/04/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR APPOINTED MR PAUL AMADI
Form type: AP01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILES PEGRAM
Form type: TM02
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILES PEGRAM
Form type: TM01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRYAN BURN
Form type: 288b
Date: 2008.12.24
£2.95
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SECRETARY APPOINTED MR GILES DOMINIC ST RICHARD PEGRAM
Form type: 288a
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED SECRETARY REBECCA PACKWOOD
Form type: 288b
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED MR JOHN GROUNDS
Form type: 288a
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM
Form type: 288b
Date: 2008.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23

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Company directors and board members:

DAVID EDWARD ROBERTS (current)
Secretary, 2012.03.30
NSPCC WESTON HOUSE 42 CURTAIN ROAD , LONDON
EC2A 3NH
PHILLIP NOYES (current)
Director, CHIEF ADVISOR CHILD PROTECTION, 2013.03.21
NSPCC WESTON HOUSE 42 CURTAIN ROAD , LONDON
EC2A 3NH
DAVID EDWARD ROBERTS (current)
Director, DIRECTOR OF CORPORATE SERVICES, 2011.04.06
NSPCC WESTON HOUSE 42 CURTAIN ROAD , LONDON
EC2A 3NH
PETER THOMAS WANLESS (current)
Director, CHIEF EXECUTIVE, 2015.06.09
NSPCC WESTON HOUSE 42 CURTAIN ROAD , LONDON
EC2A 3NH
PETER MARTIN WATT (current)
Director, DIRECTOR OF NATIONAL SERVICES, 2015.06.09
NSPCC WESTON HOUSE 42 CURTAIN ROAD , LONDON
EC2A 3NH
LESLEY BARBARA COATES (resigned)
Secretary, 1992.04.24 - 2002.11.06
90 TARNWOOD PARK COURT ROAD ELTHAM , LONDON
SE9 5PD
CATHERINE DIXON (resigned)
Secretary, 2010.07.12 - 2012.03.30
NSPCC WESTON HOUSE 42 CURTAIN ROAD , LONDON
EC2A 3NH
JOHN MARTIN GRAHAM (resigned)
Secretary, NSPCC FINANCE DIRECTOR, 2004.08.03 - 2006.07.12
14 FOLLY CLOSE , RADLETT
WD7 8DR, HERTS
REBECCA JANE PACKWOOD (resigned)
Secretary, HEAD OF CEO DEPARTMENT, 2006.07.12 - 2008.06.04
63 ARDOCH ROAD , LONDON
SE6 1SL
GILES DOMINIC ST RICHARD PEGRAM (resigned)
Secretary, DIRECTOR OF FUNDRAISING, 2008.06.04 - 2010.03.16
1 ALYN BANK , LONDON
N8 8AP
SUSAN WILKINS (resigned)
Secretary, 2002.11.06 - 2004.08.03
18 ANDERS FALL EASTWOOD , LEIGH ON SEA
SS9 5UR, ESSEX
PAUL AMADI (resigned)
Director, DIRECTOR OF FUNDRAISING, 2010.03.16 - 2011.12.01
NSPCC WESTON HOUSE 42 CURTAIN ROAD , LONDON
EC2A 3NH
BRYAN ADRIAN FALCONER BURN (resigned)
Director, COMPANY DIRECTOR, 2001.05.24 - 2008.12.24
13 WOODTHORPE ROAD PUTNEY , LONDON
SW15 6UQ
CATHERINE HELEN DIXON (resigned)
Director, GENERAL COUNSEL, 2010.07.12 - 2012.03.30
NSPCC WESTON HOUSE 42 CURTAIN ROAD , LONDON
EC2A 3NH
ANDREW HENRY FLANAGAN (resigned)
Director, CHIEF EXECUTIVE, 2010.07.12 - 2013.03.31
NSPCC WESTON HOUSE 42 CURTAIN ROAD , LONDON
EC2A 3NH
JOHN MARTIN GRAHAM (resigned)
Director, ACCOUNTANT, 1996.09.12 - 2008.03.03
14 FOLLY CLOSE , RADLETT
WD7 8DR, HERTS
JOHN GROUNDS (resigned)
Director, DIRECTOR OF COMMUNICATIONS, 2008.03.03 - 2010.07.12
WESTON HOUSE 42 CURTAIN ROAD , LONDON
EC2A 3NH
PETER DAVID KING (resigned)
Director, FINANCE DIRECTOR, 1993.01.08 - 1996.05.22
64 NIGHTINGALE CRESCENT WEST HORSLEY , LEATHERHEAD
KT24 6PD, SURREY
PETER ANTHONY LIVER (resigned)
Director, DIRECTOR OF CHILDLINE, 2012.10.12 - 2015.12.31
NSPCC WESTON HOUSE 42 CURTAIN ROAD , LONDON
EC2A 3NH
JOHN LINDSEY NORTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.08 - 1996.09.12
THE OLD RECTORY HOLWELL , SHERBORNE
DT9 5LB, DORSET
GILES DOMINIC ST RICHARD PEGRAM (resigned)
Director, DIRECTOR OF APPEALS, 1992.04.24 - 2010.03.16
1 ALYN BANK , LONDON
N8 8AP
GRAHAM JOHN STEWART WILSON (resigned)
Director, 1996.09.12 - 2001.05.24
MARDON , MORETONHAMPSTEAD
TQ13 8LX, DEVON

Companies near to NSPCC TRADING COMPANY ltd.

Information about the Private Limited Company NSPCC TRADING COMPANY 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: 2016.06.13. Reload the data