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OPEN-AIR MISSION(THE)

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Company details

4 HARRIER COURT, WOODSIDE ROAD SLIP END, LUTON, BEDFORDSHIRE, LU1 4DQ

OPEN-AIR MISSION(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00334296
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.02
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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR REGINALD BIDMEAD
Form type: TM01
Date: 2016.03.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.25
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ALTER ARTICLES 22/12/2015
Form type: RES01
Date: 2016.01.25
Child documents:
Document type: ANNOTATION
Date: 2016.01.25
Form type: RES13
Document description: AN AUDITOR OR INDEPENDENT EXAMINER SHALL BE APPOINTED 22/12/2015
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DIRECTOR APPOINTED DR OLIVER PAUL JACK
Form type: AP01
Date: 2016.01.22
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DIRECTOR APPOINTED MR PAUL BRUNNING
Form type: AP01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAIGENT
Form type: TM01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLE
Form type: TM01
Date: 2015.12.17
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09/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN COLE / 13/05/2015
Form type: CH01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAYTON / 13/05/2015
Form type: CH01
Date: 2015.05.13
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.15
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID JEALOUS
Form type: TM01
Date: 2014.11.28
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09/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.28
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.04
£2.95
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09/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINS
Form type: TM01
Date: 2013.05.16
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN STOKES
Form type: TM01
Date: 2012.05.28
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DIRECTOR APPOINTED MR DAVID CHARLES SAMUEL COOKE
Form type: AP01
Date: 2012.05.17
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09/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.26
£2.95
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09/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.13
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
£2.95
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09/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.24
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
£2.95
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DIRECTOR APPOINTED DR JOHN KEITH BAIGENT
Form type: AP01
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED DAVID FIELDING
Form type: 288a
Date: 2009.09.20
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ANNUAL RETURN MADE UP TO 09/05/09
Form type: 363a
Date: 2009.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAYTON / 01/05/2009
Form type: 288c
Date: 2009.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAYTON / 12/05/2009
Form type: 288c
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
£2.95
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ANNUAL RETURN MADE UP TO 09/05/08
Form type: 363s
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
£2.95
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ANNUAL RETURN MADE UP TO 09/05/07
Form type: 363s
Date: 2007.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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ANNUAL RETURN MADE UP TO 09/05/06
Form type: 363s
Date: 2006.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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ANNUAL RETURN MADE UP TO 09/05/05
Form type: 363s
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.04
£2.95
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ANNUAL RETURN MADE UP TO 22/05/04
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, 19 JOHN STREET,, LONDON WC1N 2DL
Form type: 287
Date: 2004.01.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.12
£2.95
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ANNUAL RETURN MADE UP TO 22/05/03
Form type: 363s
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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ANNUAL RETURN MADE UP TO 22/05/02
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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ANNUAL RETURN MADE UP TO 22/05/01
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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ANNUAL RETURN MADE UP TO 22/05/00
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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ANNUAL RETURN MADE UP TO 22/05/99
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31

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Company directors and board members:

ANDREW NIGEL BANTON (current)
Secretary, 2001.05.23
16 DROVERS WAY , DUNSTABLE
LU6 1AN, BEDFORDSHIRE
PAUL BRUNNING (current)
Director, CHURCH PASTOR, 2015.09.16
1 1 TOWSON FIELD , EAST LEAKE
LE12 6RY, LEICESTERSHIRE
DAVID CHARLES SAMUEL COOKE (current)
Director, ACCOUNTANT, 2012.05.16
4 HARRIER COURT WOODSIDE ROAD SLIP END , LUTON
LU1 4DQ, BEDFORDSHIRE
DAVID FIELDING (current)
Director, MINISTER OF RELIGION, 2009.09.16
12 MEADOWGRASS CLOSE LITTLEOVER , DERBY
DE23 2UU, DERBYSHIRE
DAVID GAYTON (current)
Director, MINISTER OF RELIGION, 2004.11.17
5 HILLMEADS DRIVE , DUDLEY
DY2 7TS, WEST MIDLANDS
JOHN BRUCE HALL (current)
Director, MINISTER OF RELIGION, 1992.11.24
44 MAYFORD ROAD , LONDON
SW12 8SD
DAVID SWIFT HELDEN (current)
Director, RETIRED, 1991.05.22
6 THE AVENUE ICKENHAM , UXBRIDGE
UB10 8NP, MIDDLESEX
OLIVER PAUL JACK (current)
Director, RERITED GP, 2015.11.18
147 WOODROW LANE CATSHILL , BROMSGROVE
B61 0PL, WORCESTERSHIRE
ENGLAND
ALAN JOHN GREENBANK (resigned)
Secretary, 1991.05.22 - 2001.05.23
67A HEATHVIEW AVENUE , CRAYFORD
DA1 3QB, KENT
ROBERT STANLEY ATKINS (resigned)
Director, RETIRED, 1999.01.20 - 2013.05.15
28 SOUTHDOWN CLOSE , HAYWARDS HEATH
RH16 4JR, WEST SUSSEX
JOHN KEITH BAIGENT (resigned)
Director, RETIRED GP, 2010.03.17 - 2015.06.06
44 PERRYFIELD ROAD SOUTHGATE , CRAWLEY
RH11 8AB, WEST SUSSEX
ALAN THOMAS BELL (resigned)
Director, INSURANCE BROKER, 1991.05.22 - 1998.11.28
5 STYLES WAY , BECKENHAM
BR3 3AJ, KENT
REGINALD LAWRENCE BIDMEAD (resigned)
Director, TOUR GUIDE, 1999.03.24 - 2016.02.15
24 RUSHBROOK ROAD , STRATFORD UPON AVON
CV37 7JW, WARWICKSHIRE
GRAHAM JOHN COLE (resigned)
Director, RETIRED BANK MANAGER, 1992.11.24 - 2015.11.18
85 TOWNLEY ROAD , BEXLEYHEATH
DA6 7HW, KENT
EVAN EVANS (resigned)
Director, 1991.05.22 - 1992.11.24
TAKELEYS SCHOOL LANE FETCHAM , LEATHERHEAD
KT22 9JX, SURREY
DAVID ERNEST JEALOUS (resigned)
Director, RETIRED, 1997.09.17 - 2014.10.22
14 DEANHILL ROAD EAST SHEEN , LONDON
SW14 7DF
KENNETH EVEN KAHN (resigned)
Director, RETIRED, 1991.05.22 - 2000.05.17
11 GANDER GREEN LANE , SUTTON
SM1 2EG, SURREY
EDWARD SMITH (resigned)
Director, RETIRED, 1991.05.22 - 1992.11.24
56 WELL ROAD OTFORD , SEVENOAKS
TN14 5PT, KENT
NORMAN RONALD STOKES (resigned)
Director, RETIRED BANK MANAGER, 1991.05.22 - 2012.05.16
TEYHOLM FOXHALL ROAD , UPMINSTER
RM14 2DD, ESSEX
CHARLES OLIVER STYLES (resigned)
Director, RETIRED, 1991.05.22 - 1996.11.27
HEATHER MOUNT COTTAGE ANNEXE STATION ROAD , CHOBHAM
GU24 8AZ, SURREY
RICHARD IRVINE THOMSON (resigned)
Director, MINISTER OF RELIGION, 1991.05.22 - 2002.11.20
LITTLE HEATHFIELD FOREST FRONT DIBDEN PERLIEU , SOUTHAMPTON
SO45 3RG

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) OPEN-AIR MISSION(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: 2016.04.27. Reload the data