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THE UNITED REFORMED CHURCH (NORTHERN PROVINCE) TRUST LIMITED

Learn more about THE UNITED REFORMED CHURCH (NORTHERN PROVINCE) TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 COLLEGE LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8JJ

THE UNITED REFORMED CHURCH (NORTHERN PROVINCE) TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00134549
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations
  • 70100 - Activities of head offices
  • 74990 - Non-trading company
  • 64209 - Activities of other holding companies not elsewhere classified

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: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

CROWN BUILDING SOCIETY
MORTGAGE - Outstanding on 1953.07.10
THE NORTHERN COUNTIES PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1953.08.22
REDCAR AND CLEVELAND BOROUGH COUNCIL
LEGAL CHARGE - Outstanding on 2011.12.22

List of company documents:

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DIRECTOR APPOINTED MRS JANET RUTH TOMLIN
Form type: AP01
Date: 2016.03.21
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DIRECTOR APPOINTED DR HEATHER JEAN FINLAYSON
Form type: AP01
Date: 2016.03.21
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DIRECTOR APPOINTED MR WILLIAM IAN BUCHANAN
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR RHONA DUNN
Form type: TM01
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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28/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PIGEON
Form type: TM01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOKE MATTHEW / 02/04/2015
Form type: CH01
Date: 2015.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GILMOUR FORREST / 06/01/2014
Form type: CH01
Date: 2015.01.06
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DIRECTOR APPOINTED REVD DR ANTHONY PAUL HAWS
Form type: AP01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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28/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR
Form type: TM01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON
Form type: TM01
Date: 2014.01.06
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DIRECTOR APPOINTED MRS SUSAN JANE SWANSTON
Form type: AP01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR ROWENA FRANCIS
Form type: TM01
Date: 2013.09.02
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28/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PIGEON / 01/07/2013
Form type: CH01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR ANN JACKSON
Form type: TM01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / REVD ANN FRANCES JACKSON / 01/01/2013
Form type: CH01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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28/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MURDOCH ROBERTSON / 01/01/2011
Form type: CH01
Date: 2012.08.01
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APPOINTMENT TERMINATED, SECRETARY JAMES BRESLIN
Form type: TM02
Date: 2012.08.01
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SECRETARY APPOINTED DR ANDREW HAMNETT
Form type: AP03
Date: 2012.08.01
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DIRECTOR APPOINTED REVD ANN FRANCES JACKSON
Form type: AP01
Date: 2012.04.18
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DIRECTOR APPOINTED MRS RHONA DUNN
Form type: AP01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR PAMELA WARD
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR RHONA DUNN
Form type: TM01
Date: 2012.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GILMOUR FORREST / 28/10/2011
Form type: CH01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
£2.95
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28/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVD JAMES ALEXANDER BRESLIN / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / REVD PAMELA WARD / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEMBRIDGE / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PIGEON / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOUIS / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CECIL KENNEDY / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / REVD ROWENA ELAINE FRANCIS / 01/08/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GILMOUR FORREST / 01/08/2011
Form type: CH01
Date: 2011.08.01
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SECRETARY'S CHANGE OF PARTICULARS / REVD JAMES ALEXANDER BRESLIN / 01/08/2011
Form type: CH03
Date: 2011.08.01
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DIRECTOR APPOINTED MRS RHONA DUNN
Form type: AP01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN DURELL
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER
Form type: TM01
Date: 2011.01.13
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DIRECTOR APPOINTED DR JAMES MURDOCH ROBERTSON
Form type: AP01
Date: 2011.01.12
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DIRECTOR APPOINTED PETER BROOKE MATTHEW
Form type: AP01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED DR ANDREW HAMNETT
Form type: AP01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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28/07/10
Form type: AR01
Date: 2010.08.05
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR JANET TOMLIN
Form type: TM01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.12
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DIRECTOR APPOINTED MR ALAN TAYLOR
Form type: AP01
Date: 2009.11.10
£2.95
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ANNUAL RETURN MADE UP TO 28/07/09
Form type: 363a
Date: 2009.08.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH BARNES
Form type: 288b
Date: 2009.07.24

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Company directors and board members:

ANDREW HAMNETT (current)
Secretary, 2012.08.01
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
JAMES ALEXANDER BRESLIN (current)
Director, MINISTER OF RELIGION, 1999.10.16
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
WILLIAM IAN BUCHANAN (current)
Director, PART-TIME LECTURER, 2016.01.01
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
HEATHER JEAN FINLAYSON (current)
Director, UNIVERSITY LECTURER, 2016.03.19
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
JOHN CHRISTOPHER GILMOUR FORREST (current)
Director, RETIRED, 2005.01.18
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
ANDREW HAMNETT (current)
Director, NONE, 2011.01.01
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
ANTHONY PAUL HAWS (current)
Director, RETIRED, 2015.01.01
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
JOSEPH CECIL KENNEDY (current)
Director, RETIRED, 2008.02.23
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
MICHAEL JOHN LOUIS (current)
Director, RETIRED, 2005.01.18
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
PETER BROOKE MATTHEW (current)
Director, NONE, 2011.01.01
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
DEREK STEMBRIDGE (current)
Director, RETIRED, 2009.01.01
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
SUSAN JANE SWANSTON (current)
Director, TOUR GUIDE, 2013.10.12
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
JANET RUTH TOMLIN (current)
Director, CHARTERED ACCOUNTANT (RETIRED), 2016.03.19
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
JAMES ALEXANDER BRESLIN (resigned)
Secretary, MINISTER OF RELIGION, 2000.10.14 - 2012.07.31
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
ANTONY RICHMOND RITCHIE (resigned)
Secretary, MINISTER OF RELIGION, 1991.07.28 - 2000.10.14
66 RAVENSDOWNE , BERWICK UPON TWEED
TD15 1DQ, NORTHUMBERLAND
ROBERT RICHARD BANCE (resigned)
Director, RETIRED, 1991.07.28 - 1998.09.12
YANWATH CARE HOME YANWATH , PENRITH
CA10 2LF, CUMBRIA
ELIZABETH ANN BARNES (resigned)
Director, RETIRED, 2009.03.21 - 2009.07.21
68 FOREST HALL ROAD FOREST HILL , NEWCASTLE UPON TYNE
NE12 7BA, TYNE & WEAR
PETER HART CLARKE (resigned)
Director, LECTURER, 1999.10.16 - 2004.03.07
56 FRENCHGATE , RICHMOND
DL10 7AG, NORTH YORKSHIRE
RHONA DUNN (resigned)
Director, RETIRED TEACHER, 2011.03.19 - 2011.12.31
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
RHONA DUNN (resigned)
Director, RETIRED TEACHER, 2012.03.17 - 2015.11.19
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
JOHN COLBECK DURELL (resigned)
Director, MINISTER OF RELIGION, 2004.06.26 - 2010.12.31
44 WEARSIDE DRIVE , DURHAM
DH1 1LE, COUNTY DURHAM
SHEILA FAIRBAIRN (resigned)
Director, RETIRED PUBLISHER, 1991.07.28 - 1995.11.04
DOBSON HOUSE BELFORD HALL , BELFORD
NE70 7EY, NORTHUMBERLAND
JOHN CHRISTOPHER GILMOUR FORREST (resigned)
Director, BANK MANAGER, 1991.07.28 - 1994.07.16
104 MOORSIDE NORTH FENHAM , NEWCASTLE UPON TYNE
NE4 9DX, TYNE & WEAR
ROWENA ELAINE FRANCIS (resigned)
Director, MINISTER OF RELIGION, 2007.01.01 - 2013.08.30
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ
ANDREW FRASER (resigned)
Director, MINISTER OF RELIGION, 1991.07.28 - 1991.05.13
29 PARKLANDS WAY , HARTLEPOOL
TS26 0AP, CLEVELAND
LINDA GLASCOTT (resigned)
Director, ACCOUNTANT, 2005.06.20 - 2006.08.28
3 FRIARS GATE KIRKHILL , MORPETH
NE61 2AY, NORTHUMBERLAND
CARL HANNAM (resigned)
Director, MINISTER OF RELIGION, 1991.07.28 - 1994.02.14
106 WIGTON ROAD , CARLISLE
CA2 7ES, CUMBRIA
DAVID ROBERT HANNEN (resigned)
Director, RETIRED, 1991.07.28 - 2001.12.31
1 DENE CLOSE , FELTON
NE65 9DH, NORTHUMBERLAND
KATHLEEN BEATRICE HANSON (resigned)
Director, RETIRED, 2005.01.18 - 2008.12.31
1 HALL VIEW GROVE , DARLINGTON
DL3 9DN, COUNTY DURHAM
DAVID CHRISTOPHER HAYWARD (resigned)
Director, CHEMIST, 1995.11.04 - 2010.12.31
47 CLEVELAND AVENUE , DARLINGTON
DL3 7HF, COUNTY DURHAM
JOHN ERNEST HEATHORN (resigned)
Director, RETIRED, 1995.11.04 - 2005.10.15
ELLERSLY 11 ROYAL OAK GARDENS , ALNWICK
NE66 2DA, NORTHUMBERLAND
GEORGE TREVOR HOLBORN (resigned)
Director, MINISTER OF RELIGION, 1995.11.04 - 1997.07.21
14 ELMWOOD ROAD , WHITLEY BAY
NE25 8EX, TYNE & WEAR
MALCOLM HOLLOWAY (resigned)
Director, ACCOUNTANT, 1995.11.04 - 2004.09.06
32 WHITBURN ROAD CLEADON , SUNDERLAND
SR6 7QS
ANN FRANCES JACKSON (resigned)
Director, MINISTER OF RELIGION, 1991.07.28 - 1995.11.04
80 GROSVENOR ROAD , SOUTH SHIELDS
NE33 3QE, TYNE & WEAR
ANN FRANCES JACKSON (resigned)
Director, RETIRED MINISTER OF RELIGION, 2012.04.17 - 2013.04.02
4 COLLEGE LANE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 8JJ

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE UNITED REFORMED CHURCH (NORTHERN PROVINCE) TRUST 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: 2016.04.05. Reload the data