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INTERCONTINENTAL CHURCH SOCIETY (NOMINEES) LIMITED

Learn more about INTERCONTINENTAL CHURCH SOCIETY (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 11 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JA

INTERCONTINENTAL CHURCH SOCIETY (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00066523
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.07.06
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
£2.95
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 25
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVD ANGELA MARSHALL / 10/03/2015
Form type: CH01
Date: 2015.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVD ANGELA MARSHALL / 10/03/2015
Form type: CH01
Date: 2015.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND LAURENCE JOHN BIGGS / 01/10/2014
Form type: CH01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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DIRECTOR APPOINTED MR KEITH CHRISTOPHER ROBBINS
Form type: AP01
Date: 2013.05.23
£2.95
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DIRECTOR APPOINTED MR DAVID MCCAHON WHITE
Form type: AP01
Date: 2013.05.23
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DIRECTOR APPOINTED REVEREND LAURENCE JOHN BIGGS
Form type: AP01
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON
Form type: TM01
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DICKSON
Form type: TM01
Date: 2013.05.21
£2.95
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SECRETARY APPOINTED REVEREND RICHARD WILLIAM BROMLEY
Form type: AP03
Date: 2013.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS SADLER / 17/08/2012
Form type: CH01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARK DICKSON / 19/04/2012
Form type: CH01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARK DICKSON / 19/04/2012
Form type: CH01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN STRANGE
Form type: TM01
Date: 2012.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, 1 ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6NL
Form type: AD01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HEALEY
Form type: TM02
Date: 2011.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVD ANGELA MARSHALL / 13/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND CANON ALAN MICHAEL STRANGE / 13/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON THOMAS HENRY AMBROSE MASON / 13/08/2010
Form type: CH01
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
Form type: TM01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD HEGARTY
Form type: TM01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN EAVES
Form type: TM01
Date: 2010.06.16
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DIRECTOR APPOINTED THE REVD ANGELA MARSHALL
Form type: AP01
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED THE REVD CANON THOMAS HENRY AMBROSE MASON
Form type: AP01
Date: 2010.04.26
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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SECRETARY APPOINTED JOHN DAVID HEALEY
Form type: 288a
Date: 2008.07.24
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DIRECTOR APPOINTED THE REVD CANON JOHN RICHARD MOORE
Form type: 288a
Date: 2008.07.24
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APPOINTMENT TERMINATED SECRETARY PETER LUSON
Form type: 288b
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
Child documents:
Document type: ANNOTATION
Date: 2006.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21

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Company directors and board members:

RICHARD WILLIAM BROMLEY (current)
Secretary, 2013.01.02
UNIT 11 ENSIGN BUSINESS CENTRE, WESTWOOD WAY WESTWOOD BUSINESS PARK , COVENTRY
CV4 8JA
ENGLAND
LAURENCE JOHN BIGGS (current)
Director, MINISTER OF RELIGION, 2013.04.11
50 CHURCH LANE , MIDDLESBROUGH
TS5 7EB, CLEVELAND
ENGLAND
ANGELA MARSHALL (current)
Director, CLERGY, 2010.03.24
UNIT 11 ENSIGN BUSINESS CENTRE, WESTWOOD WAY WESTWOOD BUSINESS PARK , COVENTRY
CV4 8JA
KEITH CHRISTOPHER ROBBINS (current)
Director, RETIRED, 2013.04.11
24 BRAMERTON ROAD , BECKENHAM
BR3 3PB, KENT
ENGLAND
DENNIS SADLER (current)
Director, RETIRED LECTURER, 2002.06.19
UNIT 11 ENSIGN BUSINESS CENTRE, WESTWOOD WAY WESTWOOD BUSINESS PARK , COVENTRY
CV4 8JA
ENGLAND
DAVID MCCAHON WHITE (current)
Director, RETIRED, 2013.04.11
6 COVERT CLOSE NORTHCHURCH , BERKHAMSTED
HP4 3SR, HERTFORDSHIRE
ENGLAND
JOHN DAVID HEALEY (resigned)
Secretary, 2004.02.05 - 2005.04.15
24 CLARENCE ROAD , SUTTON COLDFIELD
B74 4AE, WEST MIDLANDS
JOHN DAVID HEALEY (resigned)
Secretary, COMMS MANAGER, 2008.07.08 - 2011.07.12
24 CLARENCE ROAD , SUTTON COLDFIELD
B74 4AE, WEST MIDLANDS
BRIAN JOHNSON (resigned)
Secretary, 2003.02.26 - 2003.12.19
11A LYNTON PARK ROAD , CHEADLE HULME
SK8 6JA, CHESHIRE
ELIZABETH MARY KIRK (resigned)
Secretary, UK DIRECTOR REGISTERED CHARITY, 1998.07.09 - 2003.02.26
EGLANTINE FAIR CLOSE FRANKTON , RUGBY
CV23 9PL, WARWICKSHIRE
PETER IAN LUSON (resigned)
Secretary, COMPANY SECRETARY, 2005.02.10 - 2008.06.13
39 CAMPRIANO DRIVE , WARWICK
CV34 4NQ, WARWICKSHIRE
JOHN DAVID RICHARD NEWHOUSE (resigned)
Secretary, 1991.08.13 - 1998.05.31
23 REVELL ROAD , KINGSTON UPON THAMES
KT1 3SL, SURREY
LINDSAY BERNARD BOARD (resigned)
Director, RETIRED DIRECTOR BP GROUP, 1991.08.13 - 1995.04.29
29 HYDE VALE GREENWICH , LONDON
SE10 8QQ
DAVID BRAMWELL BUBBERS (resigned)
Director, RETIRED MINISTER OF RELIGION, 1994.03.24 - 1995.05.09
2 EARLSMEAD COURT 15 GRANVILLE ROAD , EASTBOURNE
BN20 7HE, EAST SUSSEX
JOHN HENRY LAIDLAW CROSS (resigned)
Director, CLERK IN HOLY ORDERS, 1991.08.13 - 1995.03.21
4 COOMBE HILL GLADE , KINGSTON UPON THAMES
KT2 7EF, SURREY
DONALD JAMES CROWTHER (resigned)
Director, CLERGYMAN, 1993.06.14 - 1998.06.17
MIDHOPE PILGRIMS WAY KEMSING , SEVENOAKS
TN15 6LS, KENT
JOHN PARK DICKSON (resigned)
Director, COMPANY DIRECTOR, 2006.06.29 - 2012.09.18
UNIT 11 ENSIGN BUSINESS CENTRE, WESTWOOD WAY WESTWOOD BUSINESS PARK , COVENTRY
CV4 8JA
ENGLAND
BRIAN MAXWELL EAVES (resigned)
Director, CLERGYMAN, 1997.07.22 - 2010.06.14
17 BROWNING ROAD , LEDBURY
HR8 2GA, HEREFORDSHIRE
CLARENCE EDWARD ELTON (resigned)
Director, CLERK IN HOLY ORDERS-RETD, 1991.08.13 - 1992.06.08
76 CHURCH ROAD MILFORD , GODALMING
GU8 5JD, SURREY
RONALD WALTER FAIRLAMB (resigned)
Director, RETIRED, 1991.08.13 - 1993.11.19
THE WILLOWS 145 IRETON AVENUE , WALTON ON THAMES
KT12 1EN, SURREY
GERALD HEGARTY (resigned)
Director, CHAPLAIN, 2007.03.27 - 2010.06.14
39 LAKESIDE , OXFORD
OX2 8JF, OXFORDSHIRE
TIMOTHY EDWARD CHARLES HOARE (resigned)
Director, PERSONNEL CONSULTANT, 1991.08.13 - 1997.06.11
10 BELITHA VILLAS , LONDON
N1 1PD
DONALD RICHARD IRVING (resigned)
Director, COMPANY SECRETARY, 1991.08.13 - 1992.09.30
175 TOWER BRIDGE ROAD , LONDON
SE1 2AQ
THOMAS JOSEPH KENDALL (resigned)
Director, RETIRED, 1995.03.21 - 2003.06.21
TILT HOUSE WEST 24 STOKE ROAD , COBHAM
KT11 3BD, SURREY
ELIZABETH MARY KIRK (resigned)
Director, OPERATIONS MANAGER, 1998.07.09 - 2002.06.19
EGLANTINE FAIR CLOSE FRANKTON , RUGBY
CV23 9PL, WARWICKSHIRE
THOMAS HENRY AMBROSE MASON (resigned)
Director, CLERGY, 2010.03.24 - 2012.09.18
UNIT 11 ENSIGN BUSINESS CENTRE, WESTWOOD WAY WESTWOOD BUSINESS PARK , COVENTRY
CV4 8JA
ENGLAND
JOHN RICHARD MOORE (resigned)
Director, RETIRED, 2008.07.08 - 2010.06.14
26 JOURDAIN PARK , WARWICK
CV34 6FJ, WARWICKSHIRE
JOHN RICHARD MOORE (resigned)
Director, INTERNATIONAL DIRECTOR, 1997.07.22 - 2001.06.13
14 THE GRANGE MEWS BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PX, WARWICKSHIRE
JOHN DAVID RICHARD NEWHOUSE (resigned)
Director, ASSISTANT GENERAL SECRETARY, 1991.08.13 - 1998.05.31
23 REVELL ROAD , KINGSTON UPON THAMES
KT1 3SL, SURREY
PATRICIA KATE SCHMIEGELOW (resigned)
Director, GENERAL SECRETARY, 1993.06.14 - 1997.07.22
WATERSIDE COLN ST ALDWYNS , CIRENCESTER
GL7 5AJ, GLOUCESTERSHIRE
MARILYN EVE SERTIN (resigned)
Director, HOUSEWIFE, 1997.07.22 - 2007.03.27
1 KILN FIELD STATION ROAD , LISS
GU33 7SW, HAMPSHIRE
ALAN MICHAEL STRANGE (resigned)
Director, CLERGYMAN CLERK IN HOLY ORDERS, 2002.06.19 - 2004.12.13
HOLY TRINITY RECTORY 17 ESSEX STREET , NORWICH
NR2 2BL, NORFOLK
ALAN MICHAEL STRANGE (resigned)
Director, CLERK IN HOLY ORDERS, 2005.02.10 - 2011.09.28
HOLY TRINITY RECTORY 17 ESSEX STREET , NORWICH
NR2 2BL, NORFOLK
IAN LESLIE STEWART WATSON (resigned)
Director, CHIEF EXECUTIVE, 2001.06.13 - 2002.06.19
23 BUSHY END HEATHCOTE , WARWICK
CV34 6GJ, WARWICKSHIRE
DAVID WILLIAMS (resigned)
Director, BUSINESS CONSULTANT, 2003.09.30 - 2006.06.29
24 THE BEECHES WREXHAM ROAD , HOPE
LL12 9NX, FLINTSHIRE

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Information about the Private Limited Company INTERCONTINENTAL CHURCH SOCIETY (NOMINEES) 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: 2016.04.02. Reload the data