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GUILDFORD DIOCESAN BOARD OF FINANCE(THE)

Learn more about GUILDFORD 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 HOUSE, QUARRY STREET, GUILDFORD, GU1 3XG

GUILDFORD DIOCESAN BOARD OF FINANCE(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00225289
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 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: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1928.09.19
E H TUCKWELL
CHARGE - Outstanding on 1931.02.02
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS. - Outstanding on 1950.01.04
HALIFAX BLDG SOCY
MORTGAGE - Outstanding on 1954.05.27
HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.07.19
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1955.09.20
ABBEY NATIONAL BUILDING SOCIETY.
MORTGAGE - Outstanding on 1955.09.24
WALTON & WEYBRIDGE URBAN DISTRICT COUNCIL
MORTGAGE - Outstanding on 1955.11.01
THE HALIFAX BLDG SOCIETY
MORTGAGE - Outstanding on 1956.07.30
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1956.09.14
HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1960.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.02.14
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1991.08.14
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.05.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.01
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2004.07.20
THE CHURCH ARMY
LEGAL CHARGE - Outstanding on 2005.01.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002252890020
Form type: MR01
Date: 2016.03.18
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DIRECTOR APPOINTED THE REVEREND JANE ELIZABETH VLACH
Form type: AP01
Date: 2016.01.26
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DIRECTOR APPOINTED THE REVEREND CANON ERIC ROBERT JENKINS
Form type: AP01
Date: 2016.01.26
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DIRECTOR APPOINTED MR ADRIAN VINCENT
Form type: AP01
Date: 2016.01.21
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DIRECTOR APPOINTED MR STEPHEN PETER ROBERTS
Form type: AP01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR KAREN HUTCHINSON
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITEHEAD
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR IAN BRACKLEY
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR BETTY BLOOMFIELD
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM OSBORNE
Form type: TM01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALPASS
Form type: TM01
Date: 2016.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY BLOOMFIELD / 18/09/2015
Form type: CH01
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVD KAREN HUTCHINSON / 18/09/2015
Form type: CH01
Date: 2015.09.21
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SECRETARY APPOINTED MR PETER DAVID COLES
Form type: AP03
Date: 2015.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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04/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.04
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MARRIOTT
Form type: TM02
Date: 2015.04.01
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DIRECTOR APPOINTED THE RIGHT REVEREND ANDREW JOHN WATSON
Form type: AP01
Date: 2015.03.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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27/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED THE VENERABLE PAUL DONALD BRYER
Form type: AP01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL
Form type: TM01
Date: 2014.05.21
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DIRECTOR APPOINTED CANON COLIN JOHN MATTHEWS
Form type: AP01
Date: 2014.04.16
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DIRECTOR APPOINTED THE VERY REVD CANON DIANA LYN GWILLIAMS
Form type: AP01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HENDERSON
Form type: TM01
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEVOS / 15/04/2014
Form type: CH01
Date: 2014.04.15
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DIRECTOR APPOINTED MRS SARAH GILLIES
Form type: AP01
Date: 2013.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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DIRECTOR APPOINTED MR CHRISTOPHER BEVOS
Form type: AP01
Date: 2013.07.08
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28/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR APPOINTED REVD PHILLIP THOMAS JOHNSON
Form type: AP01
Date: 2013.03.05
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DIRECTOR APPOINTED REVD PHILLIP THOMAS JOHNSON
Form type: AP01
Date: 2013.03.05
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DIRECTOR APPOINTED THE REVEREND GRAHAM DAKING OSBORNE
Form type: AP01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR VICTOR STOCK
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR PETER HOUNSLOW
Form type: TM01
Date: 2013.02.19
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28/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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DIRECTOR APPOINTED MR NIGEL LEWIS
Form type: AP01
Date: 2012.07.02
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DIRECTOR APPOINTED THE REVD CATHERINE BLAIR
Form type: AP01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CORNES
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLYER
Form type: TM02
Date: 2012.03.20
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DIRECTOR APPOINTED THE REVD KAREN HUTCHINSON
Form type: AP01
Date: 2011.07.22
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DIRECTOR APPOINTED MRS ANNE MARTIN
Form type: AP01
Date: 2011.07.22
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08/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR APPOINTED THE REVD PETER JAMES HARWOOD
Form type: AP01
Date: 2011.07.20
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DIRECTOR APPOINTED MRS BETTY BLOOMFIELD
Form type: AP01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FROST
Form type: TM01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ROSS-M'CABE
Form type: TM01
Date: 2011.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.09.30
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15/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE STUART ALEXANDER BEAKE / 15/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / CANON PETER GEORGE STEPHEN HOUNSLOW / 15/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / REVD NICHOLAS JAMES WHITEHEAD / 15/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / REV PHILIPPA ROSS-M'CABE / 15/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER ALPASS / 15/06/2010
Form type: CH01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS ASHE
Form type: TM01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SANDERS
Form type: TM01
Date: 2010.07.13

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Company directors and board members:

PETER DAVID COLES (current)
Secretary, 2015.07.20
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
STUART ALEXANDER BEAKE (current)
Director, ARCHDEACON, 2005.10.10
ARCHDEACONS HOUSE 123 MERROW WOODS , GUILDFORD
GU1 2LJ, SURREY
CHRISTOPHER BEVIS (current)
Director, LAY READER, 2013.01.01
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
CATHERINE BLAIR (current)
Director, CLERGY, 2011.01.21
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
PETER NIGEL EDWARD BRUINVELS (current)
Director, MANAGEMENT CONSULTANT, 2007.04.24
14 HIGH MEADOW CLOSE ST PAULS ROAD WEST , DORKING
RH4 2LG, SURREY
PAUL DONALD BRYER (current)
Director, CLERK IN HOLY ORDERS, 2014.01.26
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
SARAH GILLIES (current)
Director, LAY DEANERY SYNOD MEMBER, 2013.03.14
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
DIANNA LYNN GWILLIAMS (current)
Director, DEAN OF GUILDFORD, 2013.09.15
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
PETER JAMES HARWOOD (current)
Director, CLERGY, 2010.01.21
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
ERIC ROBERT JENKINS (current)
Director, RECTOR OF COBHAM & STOKE D'ABERNON, 2016.01.01
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
PHILLIP THOMAS JOHNSON (current)
Director, VICAR, 2013.01.01
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
NIGEL ANDREW LEWIS (current)
Director, CONSULTANT, 2010.03.24
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
KEITH ROBERT MALCOURONNE (current)
Director, CHARTERED ACCOUNTANT, 2004.01.01
CENTURION HOUSE LONDON ROAD , STAINES
TW18 4AX, MIDDLESEX
ANNE MARTIN (current)
Director, UNKNOWN, 2010.01.01
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
COLIN JOHN MATTHEWS (current)
Director, RETIRED (CLERGY), 2013.04.15
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
STEPHEN PETER ROBERTS (current)
Director, MANAGEMENT CONSULTANT, 2016.01.01
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
ADRIAN VINCENT (current)
Director, HEAD OF POLICY FOR REMUNERATION, 2016.01.01
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
JANE ELIZABETH VLACH (current)
Director, PRIEST, 2016.01.01
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
ANDREW JOHN WATSON (current)
Director, THE BISHOP OF GUILDFORD, 2014.11.26
WILLOW GRANGE WOKING ROAD JACOB'S WELL , GUILDFORD
GU4 7QS, SURREY
ENGLAND
STEPHEN PETER COLLYER (resigned)
Secretary, ACCOUNTANT, 2006.01.01 - 2010.12.31
4 BOSVILLE , EASTLEIGH
SO50 4PD, HAMPSHIRE
JULIAN TUDOR HENDERSON (resigned)
Secretary, MINISTER OF RELIGION, 2005.10.10 - 2005.10.10
THE OLD CRICKETERS PORTSMOUTH ROAD RIPLEY , WOKING
GU23 6ER, SURREY
KRISTINA ANN INGATE (resigned)
Secretary, DIOCESAN SECRETARY, 1994.03.07 - 1999.02.23
151 THE BROADWAY , LONDON
SW19 1JQ
THOMAS ELIOT RODNEY KITSON (resigned)
Secretary, 1992.02.12 - 1994.03.06
HARTSMERE COTTAGE HURTMORE , GODALMING
GU7 2RP, SURREY
STEPHEN RICHARD MARRIOTT (resigned)
Secretary, 2000.01.01 - 2015.03.31
PENNINES GUILDOWN ROAD , GUILDFORD
GU2 4EU, SURREY
PETER JAMES SMITH (resigned)
Secretary, 1999.02.23 - 2005.12.31
10 BEATTY AVENUE , GUILDFORD
GU1 2PD, SURREY
MICHAEL EDGAR ADIE (resigned)
Director, BISHOP, 1991.05.31 - 1994.09.30
WILLOW GRANGE WOKING ROAD , GUILDFORD
GU4 7QS, SURREY
JOHN OLIVER ALPASS (resigned)
Director, RETIRED, 2007.04.24 - 2015.12.31
THREE KINGS COTTAGE RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TZ, SURREY
FRANCIS JOHN ASHE (resigned)
Director, RECTOR OF GODALMING, 2007.04.24 - 2009.04.21
THE RECTORY WESTBROOK ROAD , GODALMING
GU7 1ET, SURREY
JANE BAKER (resigned)
Director, NONE, 2007.04.24 - 2009.12.31
67 CUMBERLAND AVENUE , GUILDFORD
GU2 9RQ, SURREY
DEREK LAWRENCE BASSETT (resigned)
Director, INSURANCE MANAGER /RETIRED, 1995.02.03 - 1996.12.31
13 LITCHFIELD WAY , GUILDFORD
GU2 5QH, SURREY
WALTER JAMES SCOTT BATHO (resigned)
Director, RETIRED CIVIL SERVANTT, 1991.05.31 - 1996.12.31
BUSHPEASE GRAYS LANE , ASHTEAD
KT21 1BU, SURREY
CHRISTOPHER JOHN BEDFORD (resigned)
Director, CHARTERED STRUCTURAL ENGINEER ENGINEER, 1991.05.31 - 1995.02.14
23 SWALLOW RISE KNAPHILL , WOKING
GU21 2LG, SURREY
LEONARD JOHN HOBHOUSE BEIGHTON (resigned)
Director, RETIRED, 1995.02.15 - 1996.12.31
160 TILT ROAD , COBHAM
KT11 3HR, SURREY
BETTY BLOOMFIELD (resigned)
Director, CHARITY, 2010.01.01 - 2015.12.31
DIOCESAN HOUSE QUARRY STREET , GUILDFORD
GU1 3XG
HENRY ROLAND BOURNE (resigned)
Director, RETIRED, 1991.05.31 - 1995.02.14
PIN COTTAGE THE HILDENS WESTCOTT , DORKING
RH4 3JX, SURREY

Companies near to GUILDFORD DIOCESAN BOARD OF FINANCE(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) GUILDFORD 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: 2016.04.12. Reload the data