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HEREFORD DIOCESAN BOARD OF FINANCE(THE)

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

Company details

THE DIOCESAN OFFICE,, THE PALACE,, HEREFORD, HR4 9BL

HEREFORD DIOCESAN BOARD OF FINANCE(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00144467
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.07.27
last member list: 1986.08.05
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: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.08.11

List of company documents:

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DIRECTOR APPOINTED MR NAT HONE
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LEACH
Form type: TM01
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER
Form type: TM01
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN COX
Form type: TM01
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR ADAM DARNLEY
Form type: TM01
Date: 2015.11.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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18/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR DENNIS TURNER
Form type: TM01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / RT REVD RICHARD MICHAEL COCKAYNE FRITH / 17/10/2014
Form type: CH01
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / RT REVD RICHARD MICHAEL COCKAYNE FRITH / 17/10/2014
Form type: CH01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / RT REVD RICHARD MICHAEL COKAYNE FRITH / 17/10/2014
Form type: CH01
Date: 2014.11.18
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DIRECTOR APPOINTED RT REVD RICHARD MICHAEL COKAYNE FRITH
Form type: AP01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE JANE ROGERS / 30/06/2013
Form type: CH01
Date: 2014.11.17
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DIRECTOR APPOINTED MR CHRISTOPHER HUGH EDWARDS SMITH
Form type: AP01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.20
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18/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR APPOINTED MRS ROSEMARY LORDING
Form type: AP01
Date: 2013.11.11
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DIRECTOR APPOINTED LORD ADAM IVO STUART BLIGH DARNLEY
Form type: AP01
Date: 2013.10.30
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DIRECTOR APPOINTED LORD ADAM IVO STUART BLIGH DARNLEY
Form type: AP01
Date: 2013.10.30
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DIRECTOR APPOINTED RT REVD ALISTAIR MAGOWAN
Form type: AP01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRIDDIS
Form type: TM01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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18/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR APPOINTED REVD ROBERT LEACH
Form type: AP01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAX JOHNSON
Form type: TM01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR NEIL WESTON
Form type: TM01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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18/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HUNTER
Form type: TM01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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DIRECTOR APPOINTED REV NEIL WESTON
Form type: AP01
Date: 2011.06.20
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18/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON CAWDELL
Form type: TM01
Date: 2011.06.10
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DIRECTOR APPOINTED NICHOLAS JOSEPH SYKES WALKER
Form type: AP01
Date: 2011.03.24
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DIRECTOR APPOINTED SUSAN LEWIS
Form type: AP01
Date: 2011.03.24
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DIRECTOR APPOINTED GEORGE PATRICK BENSON
Form type: AP01
Date: 2011.03.24
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DIRECTOR APPOINTED MR JOHN COX
Form type: AP01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL EWARD
Form type: TM01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM COLMER
Form type: TM01
Date: 2011.02.10
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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18/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / THE VEN MALCOLM JOHN COLMER / 18/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CYRIL TURNER / 18/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MAX JOHNSON / 18/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HUNTER / 18/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / REV SIMON HOWARD CAWDELL / 18/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ANDREW / 18/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY EWARD / 18/05/2010
Form type: CH01
Date: 2010.06.11
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ADOPT ARTICLES 26/05/2010
Form type: RES01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HOOPER
Form type: 288b
Date: 2009.08.25
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ANNUAL RETURN MADE UP TO 18/05/09
Form type: 363a
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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ANNUAL RETURN MADE UP TO 18/05/08
Form type: 363a
Date: 2008.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13

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Company directors and board members:

JOHN EDMUND CLARK (current)
Secretary, 2004.03.05
2 THE MEWS STATION ROAD CREDENHILL , HEREFORD
HR4 7DW
GEORGE PATRICK BENSON (current)
Director, CLERK IN HOLY ORDERS, 2011.01.16
THE PALACE , HEREFORD
HR4 9BL, HEREFORDSHIRE
RICHARD MICHAEL COKAYNE FRITH (current)
Director, BISHOP, 2014.10.17
THE DIOCESAN OFFICE, THE PALACE, , HEREFORD
HR4 9BL
NAT HONE (current)
Director, INVESTMENT, 2015.10.15
THE DIOCESAN OFFICE, THE PALACE, , HEREFORD
HR4 9BL
SUSAN LEWIS (current)
Director, NONE, 2010.10.14
WINTERHOLME WESTON UNDER PENYARD , ROSS-ON-WYE
HR9 7PA, HEREFORDSHIRE
ROSEMARY LORDING (current)
Director, RETIRED, 2013.10.01
THE DIOCESAN OFFICE, THE PALACE, , HEREFORD
HR4 9BL
ALISTAIR JAMES MAGOWAN (current)
Director, MINISTER OF RELIGION, 2013.09.24
THE DIOCESAN OFFICE, THE PALACE, , HEREFORD
HR4 9BL
CONSTANCE JANE LADY ROGERS (current)
Director, BUSINESS MANAGER, 1998.07.16
BLAKEMERE HOUSE BLAKEMERE , HEREFORD
HR2 9JZ, HEREFORDSHIRE
CHRISTOPHER HUGH EDWARDS SMITH (current)
Director, ACCOUNTANT, 2014.09.23
THE DIOCESAN OFFICE, THE PALACE, , HEREFORD
HR4 9BL
CHRISTOPHER WHITMEY (current)
Director, ADMINISTRATION CONSULTANT, 1991.05.18
OLDSTONE CAPLER LANE FOWNHOPE , HEREFORD
HR1 4PJ, HEREFORDSHIRE
SYLVIA GREEN (resigned)
Secretary, 1991.08.01 - 2003.12.31
23 TOWER ROAD , HEREFORD
HR4 0LF
GORDON BRYAN POWELL (resigned)
Secretary, 2004.01.01 - 2004.03.05
ELM HOUSE COLDWELLS ROAD MUNSTONE , HEREFORD
HR1 1LH, HEREFORDSHIRE
JOHN CLIFFORD WILDING (resigned)
Secretary, 1991.05.18 - 1991.07.31
80 HAMPTON PARK ROAD , HEREFORD
HR1 1TL, HEREFORDSHIRE
PETER JOHN ANDREW (resigned)
Director, RETIRED, 2007.07.24 - 2010.10.19
THE WELL HOUSE AUBERROW COMMON , WELLINGTON
HR4 8AL, HEREFORDSHIRE
BRIAN MONTAGUE BEVES (resigned)
Director, RETIRED, 1991.05.18 - 1995.11.30
ABBEY HOUSE , LEDBURY
HR8 1BP, HEREFORDSHIRE
KEITH VICTOR BLADON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1995.07.27
11 SALISBURY AVENUE , HEREFORD
HR1 1QG, HEREFORDSHIRE
KEITH VICTOR BLADON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.30 - 2000.10.15
11 SALISBURY AVENUE , HEREFORD
HR1 1QG, HEREFORDSHIRE
JOHN CAIGER (resigned)
Director, RETIRED, 2001.07.16 - 2004.05.19
THE OLD RECTORY STOKE LACY , BROMYARD
HR7 4HH, HEREFORDSHIRE
STEPHEN HOWARD CARTER (resigned)
Director, CLERK IN HOLY ORDERS, 1998.07.16 - 1999.09.28
THE RECTORS HOUSE PARADISE, COALBROOKDALE , TELFORD
TF8 7NR, SHROPSHIRE
SIMON HOWARD CAWDELL (resigned)
Director, CLERK IN HOLY ORDERS, 2007.07.24 - 2010.10.19
THE VICARAGE LODGE PARK CLAVERLEY , WOLVERHAMPTON
WV5 7DP, WEST MIDLANDS
ROBERT JAMES COLBY (resigned)
Director, CLERK IN HOLY ORDERS, 1983.07.19 - 1995.07.27
THE RECTORY WHITBOURNE , WORCESTER
WR6 5RP, WORCESTERSHIRE
ROBERT JAMES COLBY (resigned)
Director, CLERK-IN-HOLY ORDERS, 1991.05.18 - 1992.07.08
THE RECTORY WHITBOURNE , WORCESTER
WR6 5RP, WORCESTERSHIRE
MALCOLM JOHN COLMER (resigned)
Director, ARCHDEACON OF HEREFORD, 2005.05.14 - 2010.10.19
THE ARCHDEACON'S HOUSE 3 ST JOHN'S STREET , HEREFORD
HR1 2NB, HEREFORDSHIRE
JOHN COX (resigned)
Director, NONE, 2010.10.19 - 2015.10.15
MANOR BARN ORLETON , LUDLOW
SY8 4HR, SHROPSHIRE
ADAM IVO STUART BLIGH DARNLEY (resigned)
Director, LANDOWNER, 2013.09.05 - 2015.10.15
THE DIOCESAN OFFICE, THE PALACE, , HEREFORD
HR4 9BL
GEOFFREY JOHN RALPH ELGAR (resigned)
Director, RETIRED NAVAL OFFICER AND CIVIL SERVANT, 1991.05.18 - 1992.07.08
THE FORGE LITTLE HEREFORD , LUDLOW
SY8 4LJ, SALOP
PAUL ANTHONY EWARD (resigned)
Director, SOLICITOR, 1995.07.27 - 2010.10.19
OAKLEIGH GLOUCESTER ROAD , ROSS ON WYE
HR9 5NA, HEREFORDSHIRE
RICHARD VAUGHAN HEADING (resigned)
Director, CLERK-IN-HOLY ORDERS, 1991.05.18 - 1992.07.08
HOLY TRINITY VICARAGE 164 WHITE CROSS ROAD , HEREFORD
HR4 0DH, HEREFORDSHIRE
WILLIAM BRYAN HISCOCKS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.16 - 2000.04.05
30 ST MARYS STREET , BRIDGNORTH
WV16 4DW, SALOP
WILLIAM BRYAN HISCOCKS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1995.07.27
30 ST MARYS STREET , BRIDGNORTH
WV16 4DW, SALOP
MICHAEL WRENFORD HOOPER (resigned)
Director, BISHOP OF LUDLOW, 1997.09.21 - 2009.08.01
THE BISHOPS HOUSE CORVEDALE ROAD , CRAVEN ARMS
SY7 9BT, SHROPSHIRE
ROBERT ALAN HORSFIELD (resigned)
Director, VICAR OF CLEOBURY MORTIMER WIT, 1991.05.18 - 1998.07.09
THE RECTORY THE HURST CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8EG, WORCESTERSHIRE
CHARLES WILLIAM HUNTER (resigned)
Director, FINANCIAL CONSULTANT/FARMER, 1991.05.18 - 2012.01.04
UPPER GRANGE BACTON , HEREFORD
HR2 0AR, HEREFORDSHIRE
ANDREW EWART HARVEY JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 2002.08.01
ST HILARY 90 ROMAN ROAD , SHREWSBURY
SY3 9AN, SHROPSHIRE
MAX JOHNSON (resigned)
Director, RETIRED, 2001.07.16 - 2012.10.11
OLD PLAISTOW RHEA LANE , LEDBURY
HR8 2PU, HEREFORDSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HEREFORD DIOCESAN BOARD OF FINANCE(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: 2016.04.05. Reload the data