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LEONARD HACKETT MEMORIAL TRUST(THE)

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

Company details

BILLINGBEAR LODGE, MAIDENHEAD, ROAD, WOKINGHAM, BERKSHIRE, RG40 5RU

LEONARD HACKETT MEMORIAL TRUST(THE) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 01531276
Company status: Active
country of origin: United Kingdom
incorporation date: 1980.12.01
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BLAIR GULLAND / 01/04/2016
Form type: CH01
Date: 2016.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHMOND
Form type: TM01
Date: 2015.12.10
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30/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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30/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR APPOINTED MR ANTHONY BLAIR GULLAND
Form type: AP01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON POTT
Form type: TM01
Date: 2014.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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DIRECTOR APPOINTED MRS ELLEN PATRICIA SCOULLER
Form type: AP01
Date: 2014.03.20
£2.95
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DIRECTOR APPOINTED MR ANTHONY PETER O'CONNOR RICHMOND
Form type: AP01
Date: 2014.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP
Form type: TM01
Date: 2013.11.21
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30/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS POTT / 31/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY KNIPE / 31/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DUNBAR / 31/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BISHOP / 31/08/2013
Form type: CH01
Date: 2013.09.03
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILIP DE RITTER / 31/08/2013
Form type: CH03
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNAH LATHAM
Form type: TM01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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30/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
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30/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MRS SUZANNAH LATHAM
Form type: AP01
Date: 2011.02.08
£2.95
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30/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUMBLE
Form type: TM01
Date: 2010.06.23
£2.95
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ANNUAL RETURN MADE UP TO 30/08/09
Form type: 363a
Date: 2009.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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APPOINTMENT TERMINATE, DIRECTOR JENNIFER MCGOWRAN LOGGED FORM
Form type: 288b
Date: 2008.12.16
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ANNUAL RETURN MADE UP TO 30/08/08
Form type: 363a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENNIFER MCGOWRAN
Form type: 288b
Date: 2008.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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ANNUAL RETURN MADE UP TO 30/08/07
Form type: 363a
Date: 2007.09.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.05
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, BILLINGBEAR LODGE, CARTERS HILL, MAIDENHEAD ROAD WOKINGHAM, BERKSHIRE RG40 5RU
Form type: 287
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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ANNUAL RETURN MADE UP TO 30/08/06
Form type: 363a
Date: 2006.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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ANNUAL RETURN MADE UP TO 30/08/05
Form type: 363a
Date: 2005.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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ANNUAL RETURN MADE UP TO 30/08/04
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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ANNUAL RETURN MADE UP TO 30/08/03
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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ANNUAL RETURN MADE UP TO 30/08/02
Form type: 363s
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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ANNUAL RETURN MADE UP TO 30/08/01
Form type: 363s
Date: 2001.10.30

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Company directors and board members:

ANTHONY PHILIP DE RITTER (current)
Secretary, 2004.09.01
BILLINGBEAR LODGE, MAIDENHEAD ROAD, WOKINGHAM , BERKSHIRE
RG40 5RU
DAVID JAMES DUNBAR (current)
Director, RETIRED, 1999.06.16
BILLINGBEAR LODGE, MAIDENHEAD ROAD, WOKINGHAM , BERKSHIRE
RG40 5RU
ARTHUR BLAIR GULLAND (current)
Director, SOLICITOR, 2014.06.11
BILLINGBEAR LODGE, MAIDENHEAD ROAD, WOKINGHAM , BERKSHIRE
RG40 5RU
RICHARD ANTONY KNIPE (current)
Director, SOLICITOR, 2002.03.12
BILLINGBEAR LODGE, MAIDENHEAD ROAD, WOKINGHAM , BERKSHIRE
RG40 5RU
ELLEN PATRICIA SCOULLER (current)
Director, ALMSHOUSE CLERK, 2014.03.19
BILLINGBEAR LODGE, MAIDENHEAD ROAD, WOKINGHAM , BERKSHIRE
RG40 5RU
ANTHONY LOWTHER LEASK (resigned)
Secretary, 1997.06.04 - 2004.08.31
6 STIBB GREEN BURBAGE , MARLBOROUGH
SN8 3AE, WILTSHIRE
DAVID MICHAEL SCOTT (resigned)
Secretary, 1991.08.30 - 1997.05.30
C/O NATIONAL ASSOCIATION OF ALMSHOUS CARTERS HILL MAIDENHEAD ROAD , WOKINGHAM
RG11 5RU, BERKS
DAVID GORDON ALLEN (resigned)
Director, CHARITIES ADMINISTRATOR, 1991.08.30 - 1999.06.16
13 FITZWILLIAM MEWS , CLEETHORPES
DN35 0SA, SOUTH HUMBERSIDE
MARGARET JOSEPHINE BENSON (resigned)
Director, 1991.08.30 - 2003.06.11
PAULS DENE HOUSE 213 CASTLE ROAD , SALISBURY
SP1 3RY, WILTSHIRE
DAVID CHARLES BISHOP (resigned)
Director, LAND OWNER, 1999.06.16 - 2013.10.28
BILLINGBEAR LODGE, MAIDENHEAD ROAD, WOKINGHAM , BERKSHIRE
RG40 5RU
RICHARD BOLDING BRAYNE (resigned)
Director, CLERK OF LIVERY COMPANY, 1991.08.30 - 2000.06.13
THRIFT WOOD COTTAGE BROOMLANDS LANE LIMPSFIELD , OXTED
RH8 0SP, SURREY
WILLIAM KNIGHTLEY HOLLED COXE (resigned)
Director, SOLICITOR, 1991.08.30 - 1999.06.16
COUNCIL CHAMBERS , BUDLEIGH SALTERTON
EX9 6RL, DEVON
JOHN GEORGE HUMBLE (resigned)
Director, ACCOUNTANT, 2001.10.02 - 2010.05.12
8 HAVERSHAM PARK FULWELL , SUNDERLAND
SR5 1HW, TYNE AND WEAR
SUZANNAH LATHAM (resigned)
Director, NONE, 2010.11.10 - 2013.06.05
THE OLD GRANARY PARK LANE , REIGATE
RH2 8JX, SURREY
ENGLAND
JENNIFER MCGOWRAN (resigned)
Director, CLERK OF CHARITABLE TRUST, 1991.11.11 - 2008.06.11
LILAC COTTAGE PICKEN END , HANLEY SWAN
WR8 0DQ, WORCESTERSHIRE
DAVID BURDETT MONEY-COUTTS (resigned)
Director, BANKER, 1991.08.30 - 1991.11.11
MAGPIE HOUSE PEPPARD COMMON , HENLEY ON THAMES
RG9 5JG, OXFORDSHIRE
HARRY NEIL PARKER (resigned)
Director, CONSULTANT, 2000.03.15 - 2002.11.12
19 MOORFIELD ROAD , WOODBRIDGE
IP12 4JN, SUFFOLK
SIMON FRANCIS POTT (resigned)
Director, CHARTERED SURVEYOR, 2005.06.08 - 2014.06.11
BILLINGBEAR LODGE, MAIDENHEAD ROAD, WOKINGHAM , BERKSHIRE
RG40 5RU
ANTHONY PETER O'CONNOR RICHMOND (resigned)
Director, ALMSHOUSE CLERK, 2014.03.19 - 2015.11.11
BILLINGBEAR LODGE, MAIDENHEAD ROAD, WOKINGHAM , BERKSHIRE
RG40 5RU
VERNON TATTERSALL (resigned)
Director, RETIRED, 2002.03.12 - 2005.06.08
11 THE LAWNS MOLESCROFT , BEVERLEY
HU17 7LS, EAST YORKSHIRE

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) LEONARD HACKETT MEMORIAL 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: 2016.08.15. Reload the data