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RELATE

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Company details

PREMIER HOUSE, CAROLINA COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5RA

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Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00394221
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
  • 88990 - Other social work activities without accommodation not elsewhere classified
  • 85590 - Other education not elsewhere classified

Previous names:

Company RELATE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00394221, established in United Kingdom on the 26. March 1945. The company is now active. The company has been in business for 71 years and 8 months. This company used to be called NATIONAL MARRIAGE GUIDANCE COUNCIL(THE). The company is based on PREMIER HOUSE, CAROLINA COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5RA. Business of the company RELATE by SIC and NACE code are "86900 - Other human health activities", "88990 - Other social work activities without accommodation not elsewhere classified", "85590 - Other education not elsewhere classified". There are 60 company documents available. The most recent document is "15/01/16 NO MEMBER LIST" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.15. We do not have any information about the company RELATE being in liquidation. The company has 14 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.04

List of company documents:

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15/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.19
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DIRECTOR APPOINTED MR MARTIN JAMES GOODALL
Form type: AP01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR DEREK BULL
Form type: TM01
Date: 2016.01.15
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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15/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR APPOINTED DEIRDRE JANE COTGROVE
Form type: AP01
Date: 2014.12.22
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DIRECTOR APPOINTED MR MICHAEL ANDERSON
Form type: AP01
Date: 2014.12.22
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DIRECTOR APPOINTED MRS JULIANA CATHARINA LACEY
Form type: AP01
Date: 2014.12.22
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DIRECTOR APPOINTED MR DEREK JAMES BULL
Form type: AP01
Date: 2014.12.22
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DIRECTOR APPOINTED JOSEPHINE MARGARET TURNBULL
Form type: AP01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR PETER PURNELL
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWDER
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR ANN LAKE
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR MARTYN CARR
Form type: TM01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.26
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DIRECTOR APPOINTED MS VINEETA MANCHANDA
Form type: AP01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROADBENT
Form type: TM01
Date: 2014.08.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.14
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ALTER ARTICLES 25/06/2014
Form type: RES01
Date: 2014.07.14
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15/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR MARY SCOTT-JOYNT
Form type: TM01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSDEN
Form type: TM01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR TREVOR LONGMAN
Form type: TM01
Date: 2014.01.22
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ADOPT ARTICLES 07/11/2013
Form type: RES01
Date: 2013.11.19
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DIRECTOR APPOINTED MR CHARLES SCOTT
Form type: AP01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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DIRECTOR APPOINTED MR CHRISTOPHER PATRICK CALLAGHAN
Form type: AP01
Date: 2013.09.23
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DIRECTOR APPOINTED MS SUE MAPLESDEN
Form type: AP01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKLATE
Form type: TM01
Date: 2013.05.29
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APPOINTMENT TERMINATED, SECRETARY JENI GTRAHAM
Form type: TM02
Date: 2013.04.19
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SECRETARY APPOINTED MS JENI GRAHAM
Form type: AP03
Date: 2013.04.17
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SECRETARY APPOINTED MS JENI GTRAHAM
Form type: AP03
Date: 2013.04.17
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15/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD JOHN BROADBENT / 18/01/2013
Form type: CH01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR DEREK TARSH
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRADY
Form type: TM02
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR JANETTE YATES
Form type: TM01
Date: 2012.11.09
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DIRECTOR APPOINTED MR PHILIP MICHAEL LAWDER
Form type: AP01
Date: 2012.11.09
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DIRECTOR APPOINTED MR KENNETH LITTLEWOOD
Form type: AP01
Date: 2012.10.31
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DIRECTOR APPOINTED MR ANDREW TERENCE KETTERINGHAM
Form type: AP01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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ALTER ARTICLES 05/09/2012
Form type: RES01
Date: 2012.09.14
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15/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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ADOPT ARTICLES 10/11/2011
Form type: RES01
Date: 2011.12.14
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DIRECTOR APPOINTED MRS ANN PETRONELLA LAKE
Form type: AP01
Date: 2011.07.06
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DIRECTOR APPOINTED PROFESSOR JANET ANNE WALKER
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED MS SARAH JANE BOND
Form type: AP01
Date: 2011.05.04
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DIRECTOR APPOINTED SIR RICHARD JOHN BROADBENT
Form type: AP01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HITCHINGS
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORCHARD
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HITCHINGS
Form type: TM01
Date: 2011.03.24
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15/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE PRINCE
Form type: TM01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR WILHELMINA COOPER
Form type: TM01
Date: 2010.11.24
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DIRECTOR APPOINTED PETER BRIAN PURNELL
Form type: AP01
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR DEREK BULL
Form type: TM01
Date: 2010.04.12

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Company directors and board members:

JENI GRAHAM (current)
Secretary, 2013.04.01
PREMIER HOUSE, CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
MICHAEL ADRIAN ANDERSON (current)
Director, CONSULTANT, 2014.11.30
PREMIER HOUSE, CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
SARAH JANE BOND (current)
Director, HEAD OF DIVERSITY & INCLUSION, 2011.03.17
PREMIER HOUSE, CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
CHRISTOPHER PATRICK CALLAGHAN (current)
Director, RETIRED, 2013.07.16
PREMIER HOUSE, CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
DEIRDRE DEE COTGROVE (current)
Director, HEAD OF MEDIA & COMMUNICATIONS, 2014.11.06
28 FLEMING WAY , EXETER
EX2 4SE
ENGLAND
MARTIN JAMES GOODALL (current)
Director, NONE, 2015.11.05
PREMIER HOUSE, CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
LUCY MARGARET HADFIELD (current)
Director, CONSULTANT, 2007.09.19
45 HERONDALE AVE , LONDON
SW18 3JN
ANDREW TERENCE KETTERINGHAM (current)
Director, NONE, 2012.09.13
HOLMLEIGH PEDNOR ROAD , CHESHAM
HP5 2SS, BUCKINGHAMSHIRE
ENGLAND
JULIANA CATHARINA LACEY (current)
Director, ACCOUNT DIRECTOR, 2014.11.06
PREMIER HOUSE, CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
KENNETH LITTLEWOOD (current)
Director, NONE, 2012.09.13
PREMIER HOUSE, CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
VINEETA MANCHANDA-SINGH (current)
Director, INVESTMENT BANKER, 2014.06.12
PREMIER HOUSE, CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
SUE MAPLESDEN (current)
Director, RETIRED, 2013.07.18
PREMIER HOUSE, CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
CHARLES WILLIAM SCOTT (current)
Director, FINANCE DIRECTOR, 2011.12.06
PREMIER HOUSE, CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
JOSEPHINE MARGARET TURNBULL (current)
Director, RETIRED CHAIR, 2014.11.06
PREMIER HOUSE, CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
JANET ANNE WALKER (current)
Director, UNIVERSITY PROFESSOR, 2011.03.17
STORM POINT HILL ROAD FAIRLIGHT , HASTINGS
TN35 4AE, EAST SUSSEX
ENGLAND
ELIZABETH SARAH WILSON BOWLER (resigned)
Secretary, 1996.01.02 - 2000.05.13
70 FULHAM HIGH STREET , LONDON
SW6 3LG
SHAUN BRADY (resigned)
Secretary, ACCOUNTANT, 2007.01.01 - 2012.11.22
102 BAWNMORE ROAD BILTON , RUGBY
CV22 6JP, WARWICKSHIRE
DAVID FRENCH (resigned)
Secretary, 1991.01.01 - 1995.09.23
21 PROSPECT ROAD , ST ALBANS
AL1 2AT, HERTFORDSHIRE
JENI GTRAHAM (resigned)
Secretary, 2013.04.01 - 2013.04.01
PREMIER HOUSE, CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
ANGELA MARGARET SIBSON (resigned)
Secretary, CEO, 2000.05.17 - 2006.12.31
35 LINFIELD COPSE THAKEHAM , PULBOROUGH
RH20 3EU, WEST SUSSEX
MICHAEL ALDER (resigned)
Director, RETIRED, 1991.01.01 - 1994.10.08
RED ROOFS BATES LANE TANWORTH IN ARDEN , SOLIHULL
B94 5AR, WEST MIDLANDS
MICHAEL BENNETT (resigned)
Director, MANAGER, 1999.12.21 - 2000.11.18
23 KINGSLEY ROAD GREENBANK , BRISTOL
BS5 6HF, AVON
MICHAEL BENNETT (resigned)
Director, CHARITY MANAGER, 2007.02.05 - 2012.11.29
23 KINGSLEY ROAD GREENBANK , BRISTOL
BS5 6HF, AVON
MICHAEL BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 1998.10.17
23 KINGSLEY ROAD GREENBANK , BRISTOL
BS5 6HF, AVON
FARRANT BERNARD (resigned)
Director, RETIRED, 2004.05.12 - 2009.12.02
161 RUPERT STREET , NORWICH
NR2 2AX, NORFOLK
EDWARD RICHARD BICKMORE (resigned)
Director, SOLICITOR, 1998.04.17 - 2000.11.18
FLAT 1, 14 MINSTER YARD , LINCOLN
LN2 1PW
MALCOLM DAVID BIRKETT (resigned)
Director, CHARTERED CIVIL ENGINEER, 2002.10.08 - 2007.04.10
INCHFIELD MANOR INCHFIELD ROAD , TODMORDEN
OL14 7QW, LANCASHIRE
ROSEMARY ANNE BRIANT (resigned)
Director, MANAGER, 2000.11.18 - 2003.09.13
7 CANTERBURY ROAD , OXFORD
OX2 6LU
RICHARD JOHN BROADBENT (resigned)
Director, COMPANY DIRECTOR, 2011.03.17 - 2014.04.30
1 CHURCHILL PLACE , LONDON
E14 5HP
MARY BROCK (resigned)
Director, MARRIED WOMAN, 1991.01.01 - 1992.10.13
MESUR Y DORTH CROESGOCH , HAVERFORDWEST
SA62 5JN, DYFED
DEREK JAMES BULL (resigned)
Director, CONSULTANT / COMPANY DIRECTOR, 2014.11.06 - 2015.11.05
PREMIER HOUSE, CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
DEREK JAMES BULL (resigned)
Director, COMPANY DIRECTOR, 2003.09.13 - 2010.03.24
MANOR COTTAGE BLACKSMITH LANE LITTLE BRINGTON , NORTHAMPTON
NN7 4HS
LORRAINE PAMELA CARDOSO (resigned)
Director, MANAGER, 2003.09.13 - 2005.01.27
10 NEVERN GARDENS BIDDENHAM , BEDFORD
MK40 4RW, BEDFORDSHIRE
MARTYN CARR (resigned)
Director, RETIRED, 2007.12.13 - 2014.11.06
12 THE DRIFT HARLAXTON , GRANTHAM
NG32 1AE, LINCOLNSHIRE
JOHN SAMUEL CHAMBERS (resigned)
Director, CHIEF OFFICER NORTHERN IRELAND MGC, 1991.01.01 - 1992.10.13
76 DUBLIN ROAD , BELFAST
BT2 7HP, COUNTY ANTRIM

Companies near to RELATE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RELATE 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: 2016.04.30. Reload the data