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BRISTOL DIOCESAN BOARD OF FINANCE LIMITED(THE)

Learn more about BRISTOL 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 OFFICE FIRST FLOOR HILLSIDE HOUSE 1500 PARKWAY NORTH, NEWBRICK ROAD, STOKE GIFFORD, BRISTOL, BS34 8YU

BRISTOL 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: 00156243
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.06.20
last member list: 1986.05.07
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: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

THE BRITISH COUNCIL
LEGAL CHARGE - Outstanding on 1964.03.03
THE BRITISH COUNCIL
DEED OF VARIATION FOR INCREASING THE AMOUNT SECURED FROM £15,000 TO £15,500 SECURED BY OR MORTGAGE DATED 28/2/64. - Outstanding on 1965.05.26
THE BRITISH COUNCIL
AGREEMENT - Outstanding on 1973.09.13
THE WOOLWICH EQUITABLE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1974.10.31
NATIONWIDE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1975.06.02
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1980.12.12
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1982.04.16
LLOYDS BANK PLC
CHARGE - Outstanding on 1989.02.28
THE CHURCH COMMISSIONERS FOR ENGLAND
MORTGAGE - Outstanding on 2010.11.23
STEWARDSHIP SERVICES (UKET) LIMITED
LEGAL CHARGE - Outstanding on 2011.07.13

List of company documents:

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27/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.17
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DIRECTOR APPOINTED PROFESSOR DAVID NEVILLE CLARKE
Form type: AP01
Date: 2016.03.17
£2.95
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DIRECTOR APPOINTED MR BRUCE ANTHONY FINNAMORE
Form type: AP01
Date: 2016.03.17
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DIRECTOR APPOINTED MS KATHRYN MAY CAMPION-SPALL
Form type: AP01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID THORNLEY
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN PILGRIM
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PETRIE
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKAY
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR DAFYDD OWEN
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCGREGOR
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR ALICE KEMP
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR JUDITH ASHBY
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN CONIAM
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR AUREA HART
Form type: TM01
Date: 2015.11.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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27/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR PORTIA CHORLTON
Form type: TM01
Date: 2015.01.30
£2.95
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SECRETARY APPOINTED MR OLIVER CHARLES BOUVERIE HOME
Form type: AP03
Date: 2014.06.13
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APPOINTMENT TERMINATED, SECRETARY LESLEY FARRALL
Form type: TM02
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
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27/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR APPOINTED THE VERY REVEREND DR DAVID MICHAEL HOYLE
Form type: AP01
Date: 2014.02.28
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DIRECTOR APPOINTED THE REVEREND JUDITH ANNE STUART ASHBY
Form type: AP01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR WENDY WILBY
Form type: TM01
Date: 2013.07.31
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DIRECTOR APPOINTED MRS PORTIA SUZANNE CHORLTON
Form type: AP01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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27/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR APPOINTED CANON DAVID COLIN FROUDE
Form type: AP01
Date: 2013.02.07
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DIRECTOR APPOINTED REV CANON RAYMOND WILLIAM ADAMS
Form type: AP01
Date: 2013.02.07
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DIRECTOR APPOINTED REV ALICE MARY ELIZABETH KEMP
Form type: AP01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLERTON
Form type: TM01
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, DIOCESAN CHURCH HOUSE, 23 GREAT GEORGE STREET, BRISTOL, BS1 5QZ
Form type: AD01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR GORDON STIRRAT
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROOKSHAW
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCLURE
Form type: TM01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARK
Form type: TM01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARREX
Form type: TM01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
Form type: TM01
Date: 2012.04.02
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27/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE REV CANON CHRISTINE ANN FROUDE / 24/06/2011
Form type: CH01
Date: 2012.03.23
£2.95
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DIRECTOR APPOINTED REV CANON WENDY ANN WILBY
Form type: AP01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FROUDE
Form type: TM01
Date: 2012.03.23
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DIRECTOR APPOINTED MR ANDREW JOHN SHIRLEY LUCAS
Form type: AP01
Date: 2012.03.23
£2.95
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ALTER ARTICLES 21/05/2011
Form type: RES01
Date: 2011.07.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
£2.95
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27/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.03
£2.95
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DIRECTOR APPOINTED MR BRUCE WALLACE MCKAY
Form type: AP01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKER
Form type: TM01
Date: 2011.03.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
£2.95
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27/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE REV CANON CHRISTINE ANN FROUDE / 30/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED THE REV MATHEW DAVID INESON
Form type: AP01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT REVD DR LEE STEPHEN RAYFIELD / 30/03/2010
Form type: CH01
Date: 2010.03.31

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Company directors and board members:

OLIVER CHARLES BOUVERIE HOME (current)
Secretary, 2014.04.28
DIOCESAN OFFICE FIRST FLOOR HILLSIDE HOUSE 1500 PA STOKE GIFFORD , BRISTOL
BS34 8YU
RAYMOND WILLIAM ADAMS (current)
Director, CLERK IN HOLY ORDERS, 2012.10.09
54 FURLONG CLOSE , SWINDON
SN25 1QP
ENGLAND
CHARLES WALTER EDWARD RALPH BUCHAN (current)
Director, CORPORATE FINANCE ADVISER, 2009.05.09
SOUTHSEA FARM KINGTON LANGLEY , CHIPPENHAM
SN15 5PB, WILTSHIRE
KATHRYN MAY CAMPION-SPALL (current)
Director, CLERK IN HOLY ORDERS, 2016.01.01
DIOCESAN OFFICE FIRST FLOOR HILLSIDE HOUSE 1500 PA STOKE GIFFORD , BRISTOL
BS34 8YU
DAVID NEVILLE CLARKE (current)
Director, RETIRED UNIVERSITY ACADEMIC, 2016.01.01
DIOCESAN OFFICE FIRST FLOOR HILLSIDE HOUSE 1500 PA STOKE GIFFORD , BRISTOL
BS34 8YU
BRUCE ANTHONY FINNAMORE (current)
Director, COMPANY DIRECTOR, 2016.01.01
DIOCESAN OFFICE FIRST FLOOR HILLSIDE HOUSE 1500 PA STOKE GIFFORD , BRISTOL
BS34 8YU
CHRISTINE ANN FROUDE (current)
Director, CLERGY WOMAN, 2001.03.29
DIOCESAN OFFICE FIRST FLOOR HILLSIDE HOUSE 1500 PA STOKE GIFFORD , BRISTOL
BS34 8YU
DAVID COLIN FROUDE (current)
Director, RETIRED, 2012.10.09
DIOCESAN OFFICE FIRST FLOOR HILLSIDE HOUSE 1500 PA STOKE GIFFORD , BRISTOL
BS34 8YU
MICHAEL ARTHUR HILL (current)
Director, BISHOP OF BRISTOL, 2003.05.06
THE BISHOP OF BRISTOL'S OFFICE 58A HIGH STREET WINTERBOURNE , BRISTOL
BS36 1JQ
DAVID MICHAEL HOYLE (current)
Director, DEAN OF BRISTOL, 2010.05.29
DIOCESAN OFFICE FIRST FLOOR HILLSIDE HOUSE 1500 PA STOKE GIFFORD , BRISTOL
BS34 8YU
MATHEW DAVID INESON (current)
Director, CLERK IN HOLY ORDERS, 2010.02.19
11 GLENTWORTH ROAD REDLAND , BRISTOL
BS6 7EG
ENGLAND
ANDREW JOHN SHIRLEY LUCAS (current)
Director, EXECUTIVE DIRECTOR, 2011.05.21
DIOCESAN OFFICE FIRST FLOOR HILLSIDE HOUSE 1500 PA STOKE GIFFORD , BRISTOL
BS34 8YU
NICHOLAS RICHARD ORMAN (current)
Director, CHARTERED CIVIL ENGINEER, 2004.01.01
27 MANOR CLOSE WROUGHTON , SWINDON
SN4 9JN, WILTSHIRE
LEE STEPHEN RAYFIELD (current)
Director, BISHOP, 2005.06.08
MARK HOUSE FIELD RISE , SWINDON
SN1 4HP, WILTSHIRE
PETER GORDON ROBOTTOM (current)
Director, CIVIL SERVANT, 2007.01.01
7 DRUID CLOSE STOKE BISHOP , BRISTOL
BS9 1RZ, AVON
LESLEY EVE FARRALL (resigned)
Secretary, 1992.05.18 - 2014.04.28
6 BRIAR MEAD , YATTON
BS49 4RE
VALERIE ANN ABBOTT (resigned)
Director, CLERK IN HOLY ORDERS, 2004.01.01 - 2009.08.31
THE VICARAGE ST JAMES PLACE MANGOTSFIELD , BRISTOL
BS16 9JA, AVON
REX STANLEY ALLEN (resigned)
Director, RETIRED, 1998.01.01 - 2000.12.31
39 STANLEY ROAD WARMLEY , BRISTOL
BS15 4NX, SOUTH GLOUCESTERSHIRE
DEREK MILES ANDOW (resigned)
Director, CIVIL SERVANT, 1992.05.09 - 1997.07.31
36 STARBARN ROAD WINTERBOURNE , BRISTOL
BS17 1NT
JUDITH ANNE STUART ASHBY (resigned)
Director, DEAN OF WOMEN'S MINISTRY, 2013.09.01 - 2015.12.31
DIOCESAN OFFICE FIRST FLOOR HILLSIDE HOUSE 1500 PA STOKE GIFFORD , BRISTOL
BS34 8YU
SIMON JOHN DOUGLAS AWDRY (resigned)
Director, RETIRED, 1992.05.09 - 2003.12.31
54 PARK ROAD STAPLETON , BRISTOL
BS16 1AU
EDWARD IAN BAILEY (resigned)
Director, CLERK IN HOLY ORDERS, 1994.10.27 - 2003.12.31
THE RECTORY WINTERBOURNE , BRISTOL
BS36 1JQ
PETER ROBIN BAILEY (resigned)
Director, CLERK IN HOLY ORDERS, 1993.01.28 - 2009.07.04
THE VICARAGE WALSINGHAM ROAD , BRISTOL
BS6 5BT, AVON
DAVID JOHN BANFIELD (resigned)
Director, ARCHDEACON OF BRISTOL, 1992.05.09 - 1998.11.30
10 GREAT BROCKERIDGE , BRISTOL
BS9 3TY
OWEN CONRAD BARRACLOUGH (resigned)
Director, CLERK IN HOLY ORDERS, 1994.10.27 - 1997.07.31
CHRIST CHURCH VICARAGE 26 CRICKLADE STREET , SWINDON
SN1 3HG, WILTSHIRE
DOROTHY MARGARET BARTON (resigned)
Director, BOOKSELLER, 1992.05.09 - 1993.12.31
THE VICARAGE , MALMESBURY
SN16 9BA, WILTSHIRE
EDWARD ALAN BEARD (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1994.05.01
10 WYVERN CLOSE , SWINDON
SN1 4DL, WILTSHIRE
KATY VIVIAN BLAKE (resigned)
Director, 1994.10.27 - 2000.10.30
106 COOKS CLOSE BRADLEY STOKE , BRISTOL
BS32 0BB
DAVID HUGH BONE (resigned)
Director, LECTURER, 2004.01.01 - 2006.06.13
3 HARDY LANE TOCKINGTON , BRISTOL
BS32 4LJ
NEVILLE GERALD BOUNDY (resigned)
Director, CLERK IN HOLY ORDERS, 1998.01.01 - 1999.06.30
10 MORLEY ROAD SOUTHVILLE , BRISTOL
BS3 1DT, AVON
SHIRLEY BOXALL (resigned)
Director, 1994.10.27 - 1997.12.31
THE VICARAGE ST JAMES PLACE MANGOTSFIELD , BRISTOL
BS17 3JA
FRANCES ELIZABETH BREALEY (resigned)
Director, DOMESTIC BURSAR, 2004.09.15 - 2009.08.31
123 SYLVAN WAY SEA MILLS , BRISTOL
BS9 2LX, AVON
FRANCIS WILLIAM BRIDGER (resigned)
Director, CLERK IN HOLY ORDERS, 2001.01.01 - 2005.06.16
16 ORMEROD ROAD , BRISTOL
BS9 1BB, AVON
WILLIAM STANLEY BROOKSHAW (resigned)
Director, MANAGER, 2010.02.19 - 2012.07.31
13 DEERHURST KINGSWOOD , BRISTOL
BS15 1XH
ENGLAND
WILLIAM STANLEY BROOKSHAW (resigned)
Director, TRAVEL AGENT, 2001.03.29 - 2003.12.31
13 DEERHURST KINGSWOOD , BRISTOL
BS15 1XH, AVON

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

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRISTOL 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: 2016.04.06. Reload the data