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TYNDALE MEMORIAL TRUST LIMITED(THE)

Learn more about TYNDALE MEMORIAL TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

TYNDALE MEMORIAL TRUST LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00359543
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

COUTTS & CO.
MEMO OF DEPOSIT - Outstanding on 1943.04.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOWLES
Form type: TM01
Date: 2016.02.02
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.02
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16/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.10
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DIRECTOR APPOINTED LESLEY ANN SECKER
Form type: AP01
Date: 2015.01.26
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.09
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16/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.27
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.12
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16/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEVE GRANTHAM KNOWLES / 01/08/2013
Form type: CH01
Date: 2013.11.08
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.06
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16/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR DENNIS HARVEY
Form type: TM01
Date: 2012.10.26
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
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16/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.18
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16/10/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.13
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SECRETARY APPOINTED MALCOLM PEARSON
Form type: AP03
Date: 2011.01.12
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.10
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APPOINTMENT TERMINATED, SECRETARY ALAN MITCHELL
Form type: TM02
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.09
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16/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON MITCHELL / 14/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEVE GRANTHAM KNOWLES / 14/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HARVEY / 14/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GIBBS / 14/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM COLLINS / 14/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR APPOINTED MALCOLM PEARSON
Form type: AP01
Date: 2009.12.12
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ANNUAL RETURN MADE UP TO 14/10/08
Form type: 363a
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR CYRIL WOODWARD
Form type: 288b
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.12
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ANNUAL RETURN MADE UP TO 16/10/07
Form type: 363s
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.12
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ANNUAL RETURN MADE UP TO 16/10/06
Form type: 363s
Date: 2006.12.08
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ANNUAL RETURN MADE UP TO 16/10/05
Form type: 363s
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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ANNUAL RETURN MADE UP TO 16/10/04
Form type: 363s
Date: 2004.11.17
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.11.17
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ANNUAL RETURN MADE UP TO 16/10/03
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.25
£2.95
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ANNUAL RETURN MADE UP TO 16/10/02
Form type: 363s
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.03
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ANNUAL RETURN MADE UP TO 16/10/01
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.15
£2.95
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ANNUAL RETURN MADE UP TO 16/10/00
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.29
£2.95
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ANNUAL RETURN MADE UP TO 16/10/99
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.07
£2.95
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ANNUAL RETURN MADE UP TO 16/10/98
Form type: 363s
Date: 1998.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.14
£2.95
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ANNUAL RETURN MADE UP TO 16/10/97
Form type: 363s
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.29
£2.95
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ANNUAL RETURN MADE UP TO 16/10/96
Form type: 363s
Date: 1996.11.01

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Company directors and board members:

MALCOLM PEARSON (current)
Secretary, 2010.10.11
102 STERNHOLD AVENUE , LONDON
SW2 4PP
MARK WILLIAM COLLINS (current)
Director, TECHNICAL SALES, 1995.11.20
1A WILCOX ROAD , TEDDINGTON
TW11 0SW, MIDDLESEX
JOHN ANTHONY GIBBS (current)
Director, RETIRED LECTURER, 1996.11.15
33 COLCHESTER ROAD LAWFORD , MANNINGTREE
CO11 2BA, ESSEX
COLIN CHRISTOPHER MILLS (current)
Director, TOURIST INFORMATION OFFICER, 2004.11.10
4 COLLARD ROAD WILLESBOROUGH , ASHFORD
TN24 0JR, KENT
ALAN GORDON MITCHELL (current)
Director, SCHOOLTEACHER, 1995.11.20
5 RASTELL AVENUE STREATHAM , LONDON
SW2 4XP
MALCOLM PEARSON (current)
Director, NONE, 2009.11.06
102 STERNHOLD AVENUE , LONDON
SW2 4PP
LESLEY ANN SECKER (current)
Director, RETIRED, 2014.11.27
31 ALDER ROAD , FOLKESTONE
CT19 5DA, KENT
ENGLAND
ALAN GORDON MITCHELL (resigned)
Secretary, 1998.05.29 - 2010.10.11
5 RASTELL AVENUE STREATHAM , LONDON
SW2 4XP
DAVID ALAN SWAIN (resigned)
Secretary, 1992.10.16 - 1998.05.29
89 THE DRIVE , HOUNSLOW
TW3 1PW, MIDDLESEX
REGINALD FRANK ABRAMS (resigned)
Director, RETIRED BANK OFFICIAL, 1992.10.16 - 1994.11.17
6 NEVILL PARK , TUNBRIDGE WELLS
TN4 8NW, KENT
KENNETH VICTOR BARRETT (resigned)
Director, RETIRED BANK MANAGER, 1992.10.16 - 1994.12.02
9 HOO PLACE , RUSKIN ROAD
BN20 9AT, WELLINGDON EASTBOURNE E SUSSEX
EDWARD THOMAS CROSS (resigned)
Director, LECTURER, 1995.11.20 - 1996.11.15
19 HOLM OAK GARDENS , BROADSTAIRS
CT10 2JE, KENT
DENNIS HARVEY (resigned)
Director, RETIRED SOLICITOR, 1992.10.16 - 2012.06.12
45 ELLERTON ROAD , LONDON
SW18 3NQ
NEVE HERBERT KNOWLES (resigned)
Director, RETIRED DENTAL SURGEON, 1992.10.16 - 1992.11.16
15 ST EDWARDS DRIVE SUDBROOKE , LINCOLN
LN2 2QR, LINCOLNSHIRE
RICHARD NEVE GRANTHAM KNOWLES (resigned)
Director, MANAGEMENT CONSULTANT, 1993.01.22 - 2015.11.26
FORGE HOUSE 3 CHURCH STREET CHURCH STREET STORRINGTON , PULBOROUGH
RH20 4LA, WEST SUSSEX
ENGLAND
IAN CHARLES TURNER (resigned)
Director, SOLICITOR, 1994.12.09 - 2000.11.27
130 HIGHTOWN ROAD , RINGWOOD
BH24 1NP, HAMPSHIRE
CYRIL ERIC WOODWARD (resigned)
Director, RETIRED ENGINEERING STOREKEEPER, 1992.10.16 - 2008.09.27
53 SEAFORTH GARDENS STONELEIGH , EPSOM
KT19 0LR, SURREY

Companies near to TYNDALE MEMORIAL TRUST LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TYNDALE MEMORIAL TRUST 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: 2016.04.28. Reload the data