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NORWICH DIOCESAN BOARD OF FINANCE LIMITED(THE)

Learn more about NORWICH DIOCESAN BOARD OF FINANCE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIOCESAN HOUSE 109 DEREHAM ROAD, EASTON, NORWICH, NORFOLK, NR9 5ES

NORWICH DIOCESAN BOARD OF FINANCE LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00088175
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations

Accounts:

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

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

RURAL DISTRICT COUNCIL OF EPINGHAM NORFOLK
MORTGAGE - Outstanding on 1964.03.25
RURAL DISTRICT COUNCIL OF BLOFIELD FLEGG.
MORTGAGE - Outstanding on 1964.09.07
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1965.02.19
HALIFAX BUILDING SOCIETY
LEGAL CHARGE AND FURTHER CHARGE - Outstanding on 1967.07.19
MILFORD & LAUNDITCH RURAL DISTRICT COUNCIL
MORTGAGE - Outstanding on 1974.04.19
THE SECRETARY OF STATE FOR DEFENCE
CLAWBACK LEGAL CHARGE - Outstanding on 2007.10.18
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2012.11.10
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2012.11.10
BOVIE HOMES LIM6ITED
- Outstanding on 2015.04.30
BOVIS HOMES LIMITED
- Outstanding on 2015.04.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA WAKE
Form type: TM01
Date: 2015.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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22/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000881750011
Form type: MR01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000881750010
Form type: MR01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BRADFORD
Form type: TM01
Date: 2015.04.09
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DIRECTOR APPOINTED MRS ANGELA ROBSON
Form type: AP01
Date: 2014.10.28
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22/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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DIRECTOR APPOINTED MR JULIAN TAYLOR
Form type: AP01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES WORTLEY
Form type: TM01
Date: 2014.03.13
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DIRECTOR APPOINTED MISS CYNTHIA LUCY OBORN WAKE
Form type: AP01
Date: 2014.01.30
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DIRECTOR APPOINTED REVD STEVEN BRADFORD
Form type: AP01
Date: 2014.01.30
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DIRECTOR APPOINTED MRS PATRICIA MENAUL
Form type: AP01
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARNE
Form type: TM01
Date: 2014.01.28
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22/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUSSELBY / 15/07/2013
Form type: CH01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUSSELBY / 15/06/2013
Form type: CH01
Date: 2013.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWRENCE
Form type: TM01
Date: 2013.04.30
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DIRECTOR APPOINTED REVD CANON SALLY MARGARET THEAKSTON
Form type: AP01
Date: 2013.04.16
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DIRECTOR APPOINTED MAJOR NICHOLAS MICHAEL LANCELOT BARNE
Form type: AP01
Date: 2013.02.12
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DIRECTOR APPOINTED MR CHRISTOPHER QUENTIN LAWRENCE
Form type: AP01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR MARGARET ENGER
Form type: TM01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARNE
Form type: TM01
Date: 2013.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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22/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND CANON STEVEN JAMES BETTS / 30/04/2012
Form type: CH01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN ASHE
Form type: TM01
Date: 2012.05.03
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DIRECTOR APPOINTED MR RAY HOLLANDS
Form type: AP01
Date: 2012.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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22/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, DIOCESAN HOUSE, DEREHAM ROAD, EASTON, NORWICH NORFOLK, NR9 5ES
Form type: AD01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES LANGSTAFF
Form type: TM01
Date: 2011.01.12
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DIRECTOR APPOINTED MR MICHAEL ANTHONY JAMES GURNEY
Form type: AP01
Date: 2010.09.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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ALTER ARTICLES 19/06/2010
Form type: RES01
Date: 2010.07.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.28
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22/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / VENERABLE JOHN ASHE / 22/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / REVD CANON STEVEN JAMES BETTS / 22/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY WORTLEY / 22/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GORDON SYKES / 22/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CECILIA ENGER / 22/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR NICHOLAS MICHAEL LANCELOT BARNE / 22/06/2010
Form type: CH01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR MARCUS O'LONE
Form type: TM01
Date: 2010.04.15
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APPOINTMENT TERMINATED, SECRETARY RICHARD BOWETT
Form type: TM02
Date: 2010.04.15
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DIRECTOR APPOINTED THE REVD TIMOTHY THOMPSON
Form type: AP01
Date: 2010.02.25
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DIRECTOR APPOINTED VENERABLE JOHN ASHE
Form type: AP01
Date: 2010.02.24
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DIRECTOR APPOINTED CAPTAIN ANTHONY MERVYN POULTER
Form type: AP01
Date: 2010.01.06
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DIRECTOR APPOINTED MR DAVID RICHARDSON
Form type: AP01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR SIMON STOKES
Form type: TM01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BRAMALL
Form type: TM01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DORLING
Form type: TM01
Date: 2010.01.05
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SECRETARY APPOINTED MR RICHARD MICHAEL BUTLER
Form type: 288a
Date: 2009.09.23
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DIRECTOR APPOINTED RT REVD JAMES HENRY LANGSTAFF
Form type: 288a
Date: 2009.07.21
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ANNUAL RETURN MADE UP TO 22/06/09
Form type: 363a
Date: 2009.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03

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Company directors and board members:

RICHARD MICHAEL BUTLER (current)
Secretary, CHIEF EXECUTIVE, 2009.09.23
HULVER THE STREET SWANTON ABBOTT , NORWICH
NR10 5DU, NORFOLK
ROBIN PHILIP BACK (current)
Director, COMPANY DIRECTOR, 2003.08.01
THE OLD MANSE CHURCH LANE , GUESTWICK
NR20 5QJ, NORFOLK
STEVEN JAMES BETTS (current)
Director, MINISTER OF RELIGION, 2003.08.01
DIOCESAN HOUSE 109 DEREHAM ROAD EASTON , NORWICH
NR9 5ES, NORFOLK
CHRISTOPHER HARRY CATOR (current)
Director, MANAGEMENT CONSULTANT, 2004.09.28
COPPERHOLE HOUSE WOODBASTWICK , NORWICH
NR13 6HJ, NORFOLK
MICHAEL ANTHONY JAMES GURNEY (current)
Director, 2010.09.21
DIOCESAN HOUSE 109 DEREHAM ROAD EASTON , NORWICH
NR9 5ES, NORFOLK
RAY HOLLANDS (current)
Director, RETIRED, 2012.01.17
DIOCESAN HOUSE 109 DEREHAM ROAD EASTON , NORWICH
NR9 5ES, NORFOLK
WILLIAM ERIC HUSSELBY (current)
Director, COMPANY CHAIRMAN, 2007.11.27
DIOCESAN HOUSE 109 DEREHAM ROAD EASTON , NORWICH
NR9 5ES, NORFOLK
GRAHAM RICHARD JAMES (current)
Director, BISHOP OF NORWICH, 1999.11.29
BISHOP OF NORWICH BISHOPS HOUSE , NORWICH
NR3 1SB, NORFOLK
PATRICIA MENAUL (current)
Director, RETIRED, 2013.10.22
DIOCESAN HOUSE 109 DEREHAM ROAD EASTON , NORWICH
NR9 5ES, NORFOLK
ANTHONY MERVYN POULTER (current)
Director, RETIRED, 2010.01.04
DIOCESAN HOUSE 109 DEREHAM ROAD EASTON , NORWICH
NR9 5ES, NORFOLK
DAVID URLING RICHARDSON (current)
Director, CHARTERED SURVEYOR, 2010.01.04
DIOCESAN HOUSE 109 DEREHAM ROAD EASTON , NORWICH
NR9 5ES, NORFOLK
ANGELA ROBSON (current)
Director, DIRECTOR/CHARTERED ACCOUNTANT, 2014.10.21
DIOCESAN HOUSE 109 DEREHAM ROAD EASTON , NORWICH
NR9 5ES, NORFOLK
JEREMY GORDON SYKES (current)
Director, CLERK IN HOLY ORDERS, 2004.01.01
THE VICARAGE GRANGE CLOSE BRISTON , MELTON CONSTABLE
NR24 2LY, NORFOLK
JULIAN TAYLOR (current)
Director, LANDOWNER/FARMER, 2014.04.29
DIOCESAN HOUSE 109 DEREHAM ROAD EASTON , NORWICH
NR9 5ES, NORFOLK
SALLY MARGARET THEAKSTON (current)
Director, CLERK IN HOLY ORDERS, 2013.01.07
DIOCESAN HOUSE 109 DEREHAM ROAD EASTON , NORWICH
NR9 5ES, NORFOLK
TIMOTHY CHARLES THOMPSON (current)
Director, CLERK IN HOLY ORDERS, 2010.01.01
DIOCESAN HOUSE 109 DEREHAM ROAD EASTON , NORWICH
NR9 5ES, NORFOLK
DAVID WILLIAM ADENEY (resigned)
Secretary, DIOCESAN SECRETARY, 1995.04.25 - 2002.03.31
KING WILLIAM COTTAGE BROOM GREEN NORTH ELMHAM , DEREHAM
NR20 5EW, NORFOLK
RICHARD JULNES BOWETT (resigned)
Secretary, 2002.04.01 - 2009.10.05
110 DEREHAM ROAD EASTON , NORWICH
NR9 5DF, NORFOLK
BRIAN WARDLEY MARTIN (resigned)
Secretary, 1993.04.30 - 1995.03.31
THE VICARAGE DEREHAM ROAD EASTON , NORWICH
NR9 5ES
ROBERT WILLIAM MOLAND (resigned)
Secretary, 1991.05.21 - 1993.04.30
POND FARM BANNINGHAM , NORWICH
NR11 7DU, NORFOLK
PAUL IRVING ALLTON (resigned)
Director, CLERK IN HOLY ORDERS, 1991.05.21 - 1991.12.17
ST MARGARETS RECTORY 16 CORTON ROAD , LOWESTOFT
NR32 4PL, SUFFOLK
JOHN ASHE (resigned)
Director, ARCHDEACON OF LYNN, 2009.04.01 - 2012.04.24
HOLLY TREE HOUSE WHITWELL ROAD SPARHAM , NORWICH
NR9 5PN
NICHOLAS MICHAEL LANCELOT BARNE (resigned)
Director, RETIRED, 2004.07.27 - 2013.01.01
BLOFIELD HOUSE BLOFIELD , NORWICH
NR13 4RW, NORFOLK
NICHOLAS MICHAEL LANCELOT BARNE (resigned)
Director, RETIRED, 2013.01.01 - 2013.12.31
DIOCESAN HOUSE 109 DEREHAM ROAD EASTON , NORWICH
NR9 5ES, NORFOLK
ERIC WALTER BARRETT (resigned)
Director, FARMER, 1991.05.21 - 2003.12.31
LEASIDE WATERY LANE GUIST , DEREHAM
NR20 5PL, NORFOLK
JANET BARROW (resigned)
Director, 1995.02.28 - 1996.02.27
6 NEVILLE ROAD HEACHAM , KINGS LYNN
PE31 7HA, NORFOLK
ALAN BEARDSMORE (resigned)
Director, MINISTER OF RELIGION, 1999.03.30 - 2003.12.31
210 NEWMARKET ROAD , NORWICH
NR4 7LA, NORFOLK
RICHARD JULNES BOWETT (resigned)
Director, CLERK IN HOLY ORDERS, 1998.01.27 - 2002.02.28
ST MARYS VICARAGE NORWICH ROAD WATTON , THETFORD
IP25 6DB, NORFOLK
STEVEN BRADFORD (resigned)
Director, CLERGY, 2013.10.22 - 2015.02.10
DIOCESAN HOUSE 109 DEREHAM ROAD EASTON , NORWICH
NR9 5ES, NORFOLK
ROBIN JULIAN SHRUBB BRAMALL (resigned)
Director, RETIRED CHARTERED SURVEYOR, 2001.11.27 - 2009.12.31
THE OLD RECTORY COUNTY SCHOOL NORTH ELMHAM , DEREHAM
NR20 5LE
SIMON WILLIAM STRATON BROKE (resigned)
Director, CHARTERED SURVEYOR, 1998.03.31 - 2007.12.31
HOLME HALE HALL , THETFORD
IP25 7ED, NORFOLK
ANDREW EDWARD BUXTON (resigned)
Director, 1993.12.21 - 2004.06.30
HOVETON HALL WROXHAM , NORWICH
NR12 8RJ, NORFOLK
DAVID JOHN CHAMBERLAIN (resigned)
Director, MINISTER OF RELIGION, 2004.01.01 - 2004.09.06
THE VICARAGE SWARDESTON , NORWICH
NR14 8EB, NORFOLK
KEITH GWILLIAM CROCKER (resigned)
Director, CLERK IN HOLY ORDERS, 1992.01.28 - 1994.12.21
THE RECTORY SCHOOL ROAD BRACON ASH , NORWICH
NR14 8HJ, NORFOLK
PETER DAWSON (resigned)
Director, ARCHDEACON OF NORFOLK, 1991.05.21 - 1993.08.30
INTWOOD RECTORY , NORWICH
NR4 6TG, NORFOLK

Companies near to NORWICH DIOCESAN BOARD OF FINANCE LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NORWICH DIOCESAN BOARD OF FINANCE LIMITED(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: 2016.04.03. Reload the data