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ST.ASAPH DIOCESAN BOARD OF FINANCE(THE)

Learn more about ST.ASAPH 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

DIOCESAN OFFICE, HIGH ST, ST ASAPH, DENBIGHSHIRE, LL17 0RD

ST.ASAPH DIOCESAN BOARD OF FINANCE(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00188626
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education
  • 94910 - Activities of religious organizations
  • 85200 - Primary education

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: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED REVD SALLY JEAN ROGERS
Form type: AP01
Date: 2015.09.16
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24/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HARRIES / 19/06/2015
Form type: CH01
Date: 2015.06.19
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DIRECTOR APPOINTED DR LYNNE ASHE
Form type: AP01
Date: 2015.06.19
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DIRECTOR APPOINTED MR PHILIP WILLIAMS
Form type: AP01
Date: 2015.06.19
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DIRECTOR APPOINTED REVEREND HERMIONE JANE MORRIS
Form type: AP01
Date: 2015.06.19
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DIRECTOR APPOINTED THE VENERABLE JOHN DERRICK PERCY LOMAS
Form type: AP01
Date: 2015.06.19
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DIRECTOR APPOINTED REVEREND JACQUELINE ANN CARTER
Form type: AP01
Date: 2015.06.19
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DIRECTOR APPOINTED MR BERNARD HARRIES
Form type: AP01
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTER
Form type: TM01
Date: 2015.06.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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24/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.18
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DIRECTOR APPOINTED MRS HELEN JONES
Form type: AP01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GRIFFITHS
Form type: TM01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR MARK CHADWICK
Form type: TM01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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24/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR APPOINTED THE VENERABLE DR PETER JOHN PIKE
Form type: AP01
Date: 2013.06.20
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DIRECTOR APPOINTED REVD CANON ROBERT GRIFFITHS
Form type: AP01
Date: 2013.06.20
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DIRECTOR APPOINTED REVEREND MARK WILLIAM ARMSTRONG CHADWICK
Form type: AP01
Date: 2013.06.19
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DIRECTOR APPOINTED PROFESSOR JOHN LAST
Form type: AP01
Date: 2013.06.19
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DIRECTOR APPOINTED MR CLIVE MYERS
Form type: AP01
Date: 2013.06.19
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DIRECTOR APPOINTED MR TREVOR TREVOR
Form type: AP01
Date: 2013.06.19
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DIRECTOR APPOINTED MS CAROL ANN JONES
Form type: AP01
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
Form type: TM01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN THELWELL
Form type: TM01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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24/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR APPOINTED THE VERY REVEREND NIGEL HOWARD WILLIAMS
Form type: AP01
Date: 2012.06.21
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DIRECTOR APPOINTED THE RT REVEREND DR GREGORY KENNETH CAMERON
Form type: AP01
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR ELWYN THOMAS
Form type: TM01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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24/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR APPOINTED THE VENERABLE SHIRLEY THELMA GRIFFITHS
Form type: AP01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SQUIRES
Form type: TM01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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24/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE MALCOLM SQUIRES / 24/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE MALCOLM SQUIRES / 24/05/2010
Form type: CH01
Date: 2010.06.21
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SECRETARY APPOINTED MRS DIANE ELIZABETH MCCARTHY
Form type: AP03
Date: 2010.06.21
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APPOINTMENT TERMINATED, SECRETARY BRIAN HARVEY
Form type: TM02
Date: 2010.06.18
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MINUTES OF A MEETING
Form type: MISC
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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ANNUAL RETURN MADE UP TO 24/05/09
Form type: 363a
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES
Form type: 288b
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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ANNUAL RETURN MADE UP TO 24/05/08
Form type: 363s
Date: 2008.08.13
Child documents:
Document type: ANNOTATION
Date: 2008.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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ANNUAL RETURN MADE UP TO 24/05/07
Form type: 363s
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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ANNUAL RETURN MADE UP TO 24/05/06
Form type: 363s
Date: 2006.08.11
Child documents:
Document type: ANNOTATION
Date: 2006.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
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ANNUAL RETURN MADE UP TO 24/05/05
Form type: 363s
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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ANNUAL RETURN MADE UP TO 24/05/04
Form type: 363s
Date: 2004.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.07.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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ANNUAL RETURN MADE UP TO 24/05/03
Form type: 363s
Date: 2003.06.11

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Company directors and board members:

DIANE ELIZABETH MCCARTHY (current)
Secretary, 2009.09.28
BRYN COCH HOUSE UPPER BRYN COCH , MOLD
CH7 4AE, CLWYD
LYNNE ASHE (current)
Director, PRIVATE TUTOR, 2014.02.04
TEGFAN TEGFAN , LLANFECHAIN
SY22 6UJ, POWYS
WALES
GREGORY KENNETH CAMERON (current)
Director, BISHOP OF ST ASAPH, 2012.05.08
ESGOBTY UPPER DENBIGH ROAD , ST. ASAPH
LL17 0TW, DENBIGHSHIRE
WALES
JACQUELINE ANN CARTER (current)
Director, VICAR, 2014.09.02
THE VICARAGE WREXHAM ROAD JOHNSTOWN , WREXHAM
LL14 1PE, CLWYD
WALES
ROBERT GRIFFITHS (current)
Director, REVEREND, 2013.01.01
LLANRHOS VICARAGE 2 VICARAGE ROAD , LLANDUDNO
LL30 1PT
WALES
BERNARD HARRIS (current)
Director, RETIRED, 2014.03.04
SUNNYBANK SUNNYBANK , MEIFOD
SY22 6YB, POWYS
WALES
CAROL ANN JONES (current)
Director, ACCOUNTANT, 2012.09.11
24 FFORDD CYNAN , WREXHAM
LL12 7SS, WREXHAM
WALES
HELEN JONES (current)
Director, CUSTOMER SUPPORT MANAGER, 2013.01.01
DIOCESAN OFFICE HIGH STREET , ST. ASAPH
LL17 0RD, CLWYD
WALES
JOHN WILLIAM LAST (current)
Director, COMPANY DIRECTOR, 2012.09.11
LLANERCH HALL LLANNERCH PARK , ST. ASAPH
LL17 0BD, CLWYD
WALES
JOHN DERRICK LOMAS (current)
Director, ARCHDEACON, 2014.12.01
14 LON YR YSGOL CAERWYS , MOLD
CH7 5PZ, CLWYD
WALES
HERMIONE JANE MORRIS (current)
Director, VICAR, 2014.09.02
THE RECTORY COED LLAN LANE , LLANFYLLIN
SY22 5BW, POWYS
WALES
CLIVE MYERS (current)
Director, RETIRED, 2012.09.11
MANDALAY BRYN COLWYN , COLWYN BAY
LL29 9LJ, CLWYD
WALES
PETER JOHN PIKE (current)
Director, ARCHDEACON, 2012.10.01
THE VICARAGE BERRIEW , WELSHPOOL
SY21 8PL, POWYS
WALES
SALLY JEAN ROGERS (current)
Director, REVEREND, 2014.09.01
THE RECTORY LLANFAIRTALHAIARN , ABERGELE
LL22 8ST, CLWYD
WALES
TREVOR TREVOR (current)
Director, FARMER, 2012.09.11
TRAWSCOED HALL GROESLLWYD GUILSFIELD , WELSHPOOL
SY21 9NX, POWYS
WALES
NIGEL HOWARD WILLIAMS (current)
Director, THE DEAN OF ST ASAPH CATHEDRAL, 2011.09.05
THE DEANERY UPPER DENBIGH ROAD , ST. ASAPH
LL17 0RL, DENBIGHSHIRE
WALES
PHILIP WILLIAMS (current)
Director, PROCUREMENT BUYING OFFICER, 2014.03.04
16 HALL ROAD PENRHYN BAY , LLANDUDNO
LL30 3HE, GWYNEDD
WALES
BRIAN HARVEY (resigned)
Secretary, 2003.04.01 - 2009.09.14
THE RECTORY 9 PEN Y COED NANNERCH , MOLD
CH7 5RS
CHRISTOPHER SEATON (resigned)
Secretary, 1991.06.06 - 2002.08.31
1 GARTH UPPER DENBIGH ROAD , ST ASAPH
LL17 0RW, DENBIGHSHIRE
BARBARA MARY APPLETON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.23 - 2004.05.06
GREEN FARM ROSSETT , WREXHAM
LL12 0DP
JOHN WYNNE BANKES (resigned)
Director, 1991.06.06 - 1992.05.20
MYNACHLOG NORTHOP , MOLD
CH7 6AF, CLWYD
MARK WILLIAM ARMSTRONG CHADWICK (resigned)
Director, VICAR, 2011.09.05 - 2013.09.30
THE VICARAGE WILLANS DRIVE KERRY , NEWTOWN
SY16 4DB, POWYS
WALES
JOHN STEWART DAVIES (resigned)
Director, BISHOP OF ST ASAPH, 1991.06.06 - 2008.12.31
ESGOBTY UPPER DENBIGH ROAD , ST. ASAPH
LL17 0TW, CLWYD
JAMES ROLAND FENNER (resigned)
Director, RET ACC, 1993.09.27 - 1999.06.20
TYNCOED 65 ALBERT GROVE RUABON , WREXHAM
LL14 6AF, CLWYD
THOMAS RICHARD KERRY GOULSTONE (resigned)
Director, DEAN OF ST ASAPH, 1993.03.20 - 2001.03.27
THE DEANERY UPPER DENBIGH ROAD , ST ASAPH
LL17 0RL, CLWYD
DAVID VAUGHAN GRIFFITH (resigned)
Director, ARCHDEACON, 1998.10.12 - 2002.09.30
THE VICARAGE BERRIEW , WELSHPOOL
SY21 8PL, POWYS
SHIRLEY THELMA GRIFFITHS (resigned)
Director, ARCHDEACON, 2010.06.01 - 2013.12.31
THE RECTORY LLANDEGLA LLANDEGLA , WREXHAM
LL11 3AW, CLWYD
WALES
ALWYN RICE JONES (resigned)
Director, ARCHBISHOP OF WALES, 1991.06.06 - 1999.06.30
ESGOBTY , ST ASAPH
LL17 0TW, DENBIGHSHIRE
DAVID HUW JONES (resigned)
Director, ASSISTANT BISHOP OF ST ASAPH, 1993.03.06 - 1996.02.23
24 DRWS-Y-COED COED-Y-GLYN , WREXHAM
LL13 7QB, CLWYD
PETER MEURIG JONES (resigned)
Director, RETIRED, 2001.05.21 - 2005.05.19
12 SWN Y NANT BRYN COCH , MOLD
CH7 1XL, GWYNEDD
CHRISTOPHER NICHOLAS LYNDEN POTTER (resigned)
Director, DEAN OF SAINT ASAPH, 2001.01.22 - 2014.10.05
THE DEANERY UPPER DENBIGH ROAD , ST ASAPH
LL17 0RL, DENBIGHSHIRE
THOMAS WILLIAM PRITCHARD (resigned)
Director, ARCHDEACON OF MONTGOMERY, 1991.06.06 - 1998.10.11
VICARAGE BERRIEW , WELSHPOOL
SY21 8PL, POWYS
CHARLES RAYMOND RENOWDEN (resigned)
Director, DEAN OF ST ASAPH, 1991.06.06 - 1992.11.02
THE DEANERY , ST ASAPH
LL17 0RL, CLWYD
MALCOLM SQUIRES (resigned)
Director, ARCH DEACON OF WREXHAM, 2001.11.10 - 2010.05.31
THE RECTORY LLANDEGLA , WREXHAM
LL11 3AW
NIGEL STEELE-MORTIMER (resigned)
Director, FARMER, 1991.06.06 - 1993.09.27
GOLDEN GROVE LLANASA , HOLYWELL
CH8 9NE, CLWYD

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ST.ASAPH 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: 2016.04.09. Reload the data