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THE SOUTH AMERICAN MISSION SOCIETY

Learn more about THE SOUTH AMERICAN MISSION SOCIETY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CMS WATLINGTON ROAD, COWLEY, OXFORD, OX4 6BZ

THE SOUTH AMERICAN MISSION SOCIETY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00065048
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1979.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.28

List of company documents:

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DIRECTOR APPOINTED MR BEAUMAN SING TAT CHONG
Form type: AP01
Date: 2016.02.04
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DIRECTOR APPOINTED MR ANTHONY RICHARD BARGIONI
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MRS LONAH CHEPTOO HEBDITCH
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITLAM
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR ANN TYNDALL
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR PATRICK COGHLAN
Form type: TM01
Date: 2016.02.03
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20/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.12
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DIRECTOR APPOINTED MR CHARLES CLAYTON
Form type: AP01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN RIPLEY
Form type: TM01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.03
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20/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.14
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DIRECTOR APPOINTED PROFESSOR SALIM MUNAYER
Form type: AP01
Date: 2014.04.17
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DIRECTOR APPOINTED THE REVD JANE SHAW
Form type: AP01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR MARTYN SNOW
Form type: TM01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR SHONA PASSFIELD
Form type: TM01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHUA
Form type: TM01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE TYNDALL / 02/09/2013
Form type: CH01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.18
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20/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.01
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REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, CMS WATLINGTON ROAD, COWLEY, OXFORD, OX4 6BZ, ENGLAND
Form type: AD01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVD IAN MALCOLM WALLACE / 19/02/2013
Form type: CH01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR ALEXIS CHAPMAN
Form type: TM01
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.15
£2.95
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20/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.10
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY DAKIN
Form type: TM02
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE VON SCHUBERT
Form type: TM01
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED DIONE VERONA TANIA MCDONALD
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED PROF IAN WINGATE JONES
Form type: AP01
Date: 2012.01.16
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DIRECTOR APPOINTED THE REVD IAN MALCOLM WALLACE
Form type: AP01
Date: 2012.01.13
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DIRECTOR APPOINTED MR CRAIG HAMPTON
Form type: AP01
Date: 2012.01.13
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DIRECTOR APPOINTED MR MICHAEL WHITLAM
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR WONSUK MA
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GROVES
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRIGHAM
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR BUNMI-ADEYEMI ADEDEJI
Form type: TM01
Date: 2012.01.13
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20/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.04
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DIRECTOR APPOINTED REV WONSUK MA
Form type: AP01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER
Form type: TM01
Date: 2010.11.17
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DIRECTOR APPOINTED MR JOHN RIPLEY
Form type: AP01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.18
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20/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT REVD PAUL ROGER BUTLER / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON DR PHILIP GROVES / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND MARTYN SNOW / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARK MORGAN / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN HYATT / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PATRICK JOHN COGHLAN / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHUA / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXIS JANE CHAPMAN / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BRIGHAM / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRANT / 20/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR APPOINTED MR PAUL JOHN BRIGHAM
Form type: AP01
Date: 2010.07.08
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DIRECTOR APPOINTED THE REVD CANON DR PHILIP GROVES
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED DR MARK MORGAN
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED KEITH CHUA
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED MRS KATHARINE VON SCHUBERT
Form type: AP01
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MRS ANN CHRISTINE TYNDALL
Form type: AP01
Date: 2010.05.04

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Company directors and board members:

ANTHONY RICHARD BARGIONI (current)
Director, RETIRED, 2016.01.01
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
JONATHAN BRANT (current)
Director, LAY CHAPLAIN, 2009.06.13
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
BEAUMAN SING TAT CHONG (current)
Director, 2016.01.01
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
CHARLES CLAYTON (current)
Director, 2015.04.01
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
CRAIG HAMPTON (current)
Director, NONE, 2012.01.01
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
LONAH CHEPTOO HEBDITCH (current)
Director, 2016.01.01
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
PETER ROBIN HYATT (current)
Director, CHARTERED ACCOUNTANT, 1997.06.11
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
IAN WINGATE JONES (current)
Director, ACADEMIC, 2012.01.01
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
DIONE VERONA TANIA MCDONALD (current)
Director, NONE, 2012.01.31
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
SALIM MUNAYER (current)
Director, DIRECTOR OF MUSALAHA - MINISTRY OF RECONCILIATION, 2014.01.31
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
JANE SHAW (current)
Director, RETIRED, 2014.01.31
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
IAN MALCOLM WALLACE (current)
Director, NONE, 2012.01.01
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
TIMOTHY JOHN DAKIN (resigned)
Secretary, GENERAL SECRETARY, 2009.02.01 - 2012.03.31
3 HIGHGROVE PLACE RUSCOMBE , READING
RG10 9LF, BERKSHIRE
DAVID RICHARD JOHN EVANS (resigned)
Secretary, COMPANY SECRETARY, 1993.09.08 - 2003.06.06
12 FOX HILL , BIRMINGHAM
B29 4AG
JOHN WILLIAM HAWKINS FLAGG (resigned)
Secretary, 1991.07.20 - 1993.09.08
55 LIPTRAPS LANE , TUNBRIDGE WELLS
TN2 3BU, KENT
WILLIAM MARTIN LATTIMER (resigned)
Secretary, MANAGEMENT CONSULTANT, 2008.06.21 - 2009.01.09
HOLMESDALE THE GREEN OTFORD , SEVENOAKS
TN14 5PD, KENT
JOHN WESLEY SUTTON (resigned)
Secretary, GENERAL SECRETARY, 2003.06.06 - 2008.06.21
88 HORN LANE , WOODFORD GREEN
IG8 9AH, ESSEX
BUNMI-ADEYEMI ADE-YEMI ADEDEJI (resigned)
Director, CONSULTANT, 2010.02.01 - 2011.12.31
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
PENELOPE JOYCE AVANN (resigned)
Director, CLERK IN HOLY ORDERS, 1993.11.10 - 2010.02.01
9 RINGWOOD AVENUE PRATTS BOTTOM , ORPINGTON
BR6 7SY
JOHN BRIAN BATTMAN (resigned)
Director, RETIRED, 2006.06.20 - 2008.06.23
57 GLENCOE ROAD , IPSWICH
IP4 3PP, SUFFOLK
JOHN BRIAN BATTMAN (resigned)
Director, CLERGYMAN, 1991.07.20 - 2004.06.15
1 BUTLEY CLOSE , IPSWICH
IP2 9TR, SUFFOLK
LEONARD ARTHUR COVIL BENNETT (resigned)
Director, RETIRED BANK OFFICIAL, 1991.07.20 - 1991.12.16
9 BRUSHWOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5RS, HERTFORDSHIRE
ROBERT GARY BIRCHALL (resigned)
Director, MINISTER OF RELIGION, 1991.07.20 - 1991.12.16
62 ASHLEIGH ROAD , LEICESTER
LE3 0FB
PETER HANS BRECKWOLDT (resigned)
Director, CLERK IN HOLY ORDERS, 1991.07.20 - 1991.12.16
86 GROVE PARK , KNUTSFORD
WA16 8QB, CHESHIRE
PAUL JOHN BRIGHAM (resigned)
Director, CHARITY DIRECTOR, 2010.05.07 - 2011.12.31
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
ANDREW BROWN (resigned)
Director, CLERK IN HOLY ORDERS, 1991.07.20 - 2001.02.15
ST LUKE'S VICARAGE CHORLEY OLD ROAD , BOLTON
BL1 3BE, LANCASHIRE
ANTHONY FRANCIS BURFORD (resigned)
Director, MINISTER OF RELIGION, 2006.06.20 - 2009.06.13
THE VICARAGE 8 OGARD ROAD RYE PARK , HODDESDON
EN11 0NU, HERTFORDSHIRE
PAUL ROGER BUTLER (resigned)
Director, BISHOP IN CHURCH OF ENGLAND, 2009.02.01 - 2010.11.06
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
ALEXIS JANE CHAPMAN (resigned)
Director, ACCOUNTANT - WORKING AS CONSULTANT, 2009.02.01 - 2012.07.19
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
KEITH CHUA (resigned)
Director, NONE, 2010.02.01 - 2014.01.31
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
PATRICK JOHN COGHLAN (resigned)
Director, MINISTER OF RELIGION, 1999.06.15 - 2015.12.31
CMS WATLINGTON ROAD COWLEY , OXFORD
OX4 6BZ
ENGLAND
MICHAEL JOHN COLE (resigned)
Director, CLERGYMAN, 1991.07.20 - 2005.06.14
67 PRINCES ROAD , BUCKHURST HILL
IG9 5DZ, ESSEX
JUDITH ELIZABETH COOPER (resigned)
Director, TEACHER, 1991.07.20 - 1991.12.16
SHALOM 13 THE DRIVE , NORTHAMPTON
NN1 4RY, NORTHAMPTONSHIRE
JUDITH ELIZABETH COOPER (resigned)
Director, TEACHER, 2008.06.21 - 2010.02.01
SHALOM 13 THE DRIVE , NORTHAMPTON
NN1 4RY, NORTHAMPTONSHIRE
ELIZABETH MARY CORRIE (resigned)
Director, LECTURER, 1996.06.12 - 1999.06.15
10 PETERS WOOD HILL , WARE
SG12 9NR, HERTFORDSHIRE

Companies near to THE SOUTH AMERICAN MISSION SOCIETY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE SOUTH AMERICAN MISSION SOCIETY 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: 2016.04.02. Reload the data