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MACMILLAN CANCER SUPPORT SALES LIMITED

Learn more about MACMILLAN CANCER SUPPORT SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 ALBERT EMBANKMENT, LONDON, SE1 7UQ

MACMILLAN CANCER SUPPORT SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00934859
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.03
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

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: 2017.06.26
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

MACMILLAN CANCER RELIEF
DEBENTURE - Outstanding on 1999.08.03

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT
Form type: TM01
Date: 2016.05.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.19
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ADOPT ARTICLES 28/10/2015
Form type: RES01
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE AMSTRONG / 28/05/2015
Form type: CH01
Date: 2015.05.28
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DIRECTOR APPOINTED MS MELANIE JANE AMSTRONG
Form type: AP01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR LYNDA THOMAS
Form type: TM01
Date: 2015.04.01
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DIRECTOR APPOINTED MR SIMON JAMES PHILLIPS
Form type: AP01
Date: 2015.03.25
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SECRETARY APPOINTED MRS LUCY ANNE NEWHAM
Form type: AP03
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KIRK
Form type: TM01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI
Form type: TM02
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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SECRETARY APPOINTED MS NARGIS HASSANI
Form type: AP03
Date: 2012.12.20
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APPOINTMENT TERMINATED, SECRETARY NATALIE WELLS
Form type: TM02
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR APPOINTED MRS LYNDA MARGARET THOMAS
Form type: AP01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR AMANDA BRINGANS
Form type: TM01
Date: 2011.10.18
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DIRECTOR APPOINTED MRS GEMMA TERESA WADSLEY
Form type: AP01
Date: 2011.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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APPOINTMENT TERMINATED, SECRETARY CHLOE JONES
Form type: TM02
Date: 2011.03.24
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SECRETARY APPOINTED MISS NATALIE ANNE WELLS
Form type: AP03
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR APPOINTED PETER DURHAM
Form type: AP01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINDER
Form type: TM01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAM HUNT / 11/03/2010
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / CHLOE KAYLET SAIRE JONES / 11/03/2010
Form type: CH03
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUDITH BEARD
Form type: 288b
Date: 2008.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.30
£2.95
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COMPANY NAME CHANGED, CANCER RELIEF (SALES) LTD., CERTIFICATE ISSUED ON 11/07/06
Form type: CERTNM
Date: 2006.07.11
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

LUCY ANNE NEWHAM (current)
Secretary, 2014.10.14
89 ALBERT EMBANKMENT LONDON ,
SE1 7UQ
MELANIE JANE ARMSTRONG (current)
Director, FINANCE DIRECTOR, 2015.05.28
89 ALBERT EMBANKMENT LONDON ,
SE1 7UQ
PETER JAMES DURHAM (current)
Director, ACCOUNTANT, 2010.03.11
89 ALBERT EMBANKMENT LONDON ,
SE1 7UQ
SIMON JAMES PHILLIPS (current)
Director, DIRECTOR OF A CHARITY, 2015.03.16
89 ALBERT EMBANKMENT LONDON ,
SE1 7UQ
GEMMA TERESA WADSLEY (current)
Director, HEAD OF FINANCIAL MANAGEMENT SERVICES, 2011.10.07
89 ALBERT EMBANKMENT LONDON ,
SE1 7UQ
NARGIS HASSANI (resigned)
Secretary, 2012.09.15 - 2014.02.28
89 ALBERT EMBANKMENT LONDON ,
SE1 7UQ
CHLOE KAYLET SAIRE JONES (resigned)
Secretary, 2000.04.11 - 2011.03.11
89 ALBERT EMBANKMENT LONDON ,
SE1 7UQ
MARY AMARYLLIS MITCHISON (resigned)
Secretary, 1996.07.24 - 2000.04.11
56 HANOVER GARDENS , LONDON
SE11 5TN
JOHN TOWNSEND TAME (resigned)
Secretary, 1991.04.26 - 1996.06.27
7 KEATS CLOSE , BEDFORD
MK40 2AR, BEDFORDSHIRE
NATALIE ANNE WELLS (resigned)
Secretary, 2011.03.11 - 2012.09.15
89 ALBERT EMBANKMENT LONDON ,
SE1 7UQ
JOHN ABBOTT (resigned)
Director, DIRECTOR OF FUNDRAISING, 1995.07.10 - 1998.11.20
19 MILL LANE , LINTON
CB1 6JY, CAMBS
JUDITH ANN BEARD (resigned)
Director, DIRECTOR OF FUNDRAISING, 1999.06.09 - 2007.09.05
18 LEWISHAM HEIGHTS 155 HONOR OAK ROAD , LONDON
SE23 3RW
SIHAM BORTCOSH (resigned)
Director, ACCOUNTANT, 1998.10.26 - 2001.01.26
15 CAMPBELL ROAD , LONDON
E3 4DS
ARTHUR KENNETH BRADLEY (resigned)
Director, FINANCE DIRECTOR, 1996.07.24 - 1998.10.10
9 HOME FARM CLOSE , ESHER
KT10 9HA, SURREY
AMANDA JANE BRINGANS (resigned)
Director, CHARITY FUNDRAISING, 2007.12.13 - 2011.10.07
53B POPE'S AVENUE , STRAWBERRY HILL
TW2 5TD, MIDDX
PETER JOHN STUBBINGS CARDY (resigned)
Director, CHIEF EXEC OF NATIONAL CHARITY, 2001.02.04 - 2006.12.31
16 CUMBERLAND DRIVE REDBOURN , ST. ALBANS
AL3 7PG, HERTFORDSHIRE
CHRISTOPHER JOHN WILLIAM HUNT (resigned)
Director, DIRECTOR OF FINANCE, 2001.07.25 - 2016.05.19
89 ALBERT EMBANKMENT LONDON ,
SE1 7UQ
SUSAN KIRK (resigned)
Director, RETIRED, 2005.09.28 - 2014.07.23
"HIGHBURY LODGE", 43 CROMWELL CLOSE , BOSTON
PE21 9NQ, LINCOLNSHIRE
SIMON BUCHANAN LLOYD (resigned)
Director, MANAGER, 1991.04.26 - 1995.01.06
3 MERIVALE ROAD , LONDON
SW15 2NW
PAUL NIGEL ROSSI (resigned)
Director, CHARITY OFFICER, 1992.07.01 - 2004.12.22
279 IVYDALE ROAD , LONDON
SE15 3DZ
DOUGLAS ANDREW SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1995.06.28
HALFORD HOUSE , SHIPSTON ON STOUR
CV36 5BS, WARWICKSHIRE
CHRISTOPHER ROBERT SEAMAN (resigned)
Director, COMPANY SECRETARY, 1991.04.26 - 1992.07.01
6 CHAUCER COURT EWELME , WALLINGFORD
OX10 6HW, OXFORDSHIRE
LYNDA MARGARET THOMAS (resigned)
Director, DIRECTOR OF FUNDRAISING, 2012.03.08 - 2015.03.30
89 ALBERT EMBANKMENT LONDON ,
SE1 7UQ
DAVID RICHMOND THOMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.24 - 1996.01.25
COPPICE HOUSE MANOR LANE,GLASTON , OAKHAM
LE15 9BT, LEICESTERSHIRE
ELIZABETH JANE WINDER (resigned)
Director, ACCOUNTANT, 2007.12.13 - 2010.03.11
10 HALDAN ROAD , LONDON
E4 9JJ
NICHOLAS CHARLES YOUNG (resigned)
Director, CHIEF EXECUTIVE, 1995.07.10 - 2001.07.25
117 CAMBRIDGE ROAD WIMBLEDON , LONDON
SW20 0PU

Companies near to MACMILLAN CANCER SUPPORT SALES ltd.

Information about the Private Limited Company MACMILLAN CANCER SUPPORT 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: 2016.06.19. Reload the data