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MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE)

Learn more about MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGBOK FARM ESTATE - ALFOLD, NR CRANLEIGH, SURREY, GU6 8EX

MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00428236
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

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: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.08.10
THE CHARITY BANK LIMITED
LEGAL CHARGE - Outstanding on 2006.01.05
THE CHARRILT BANK LIMITED
- Outstanding on 2015.06.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
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15/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.03
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ROY GOACHER / 14/01/2015
Form type: CH03
Date: 2015.09.03
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004282360005
Form type: MR01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFIN
Form type: TM01
Date: 2015.06.03
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DIRECTOR APPOINTED MR JOHN NELSON
Form type: AP01
Date: 2015.06.03
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DIRECTOR APPOINTED MR GRAHAM JONES
Form type: AP01
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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15/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CROW
Form type: TM01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR HAROLD BYGATE
Form type: TM01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.08
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15/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.15
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ADOPT ARTICLES 05/04/2013
Form type: RES01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH
Form type: TM01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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15/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.28
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DIRECTOR APPOINTED MRS MARY ELLEN FORYSZEWSKI
Form type: AP01
Date: 2012.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TEMPERTON / 31/01/2012
Form type: CH01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR MARK CARDEN
Form type: TM01
Date: 2012.08.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.31
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15/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
£2.95
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DIRECTOR APPOINTED MR MARK EDWARD LEIGH GRIFFIN
Form type: AP01
Date: 2010.09.17
£2.95
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15/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEONARD / 15/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM TURNER / 15/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA MASON / 15/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / BASIL RICHARD GREGORY / 15/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROW / 15/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CARDEN / 15/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL / 15/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD BYGATE / 15/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES ALLENBY / 15/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ROY GOACHER / 15/08/2010
Form type: CH03
Date: 2010.09.13
£2.95
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ALTER ARTICLES 28/11/2008
Form type: RES01
Date: 2009.12.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.10
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ALTER ARTICLES 17/12/1999
Form type: RES01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.09
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ANNUAL RETURN MADE UP TO 15/08/09
Form type: 363a
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK TEDDER
Form type: 288b
Date: 2009.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.17
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ANNUAL RETURN MADE UP TO 15/08/08
Form type: 363a
Date: 2008.08.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR GOACHER / 21/08/2008
Form type: 288c
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANK WARD
Form type: 288b
Date: 2008.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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ANNUAL RETURN MADE UP TO 15/08/07
Form type: 363a
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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ANNUAL RETURN MADE UP TO 15/08/06
Form type: 363a
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.08

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Company directors and board members:

TREVOR ROY GOACHER (current)
Secretary, CHIEF EXECIUTIVE, 1998.12.01
HOLLYOAK LOXWOOD ROAD ALFOLD , CRANLEIGH
GU6 8HN, SURREY
ENGLAND
ALFRED JAMES ALLENBY (current)
Director, SEAFARER, 2005.12.16
9 CHEPSTOW AVENUE , WALLASEY
CH44 0BA, MERSEYSIDE
ALEXANDER CAMPBELL (current)
Director, CHIEF EXECUTIVE, 2005.12.16
14 ST JOHNS ROAD , BENFLEET
SS7 2PT, ESSEX
MARY ELLEN FORYSZEWSKI (current)
Director, DOG TRAINER, 2011.11.18
SPRINGBOK FARM ESTATE - ALFOLD NR CRANLEIGH , SURREY
GU6 8EX
BASIL RICHARD GREGORY (current)
Director, RETIRED, 1995.07.05
3 VINCENT WAY , SALTASH
PL12 4EX, CORNWALL
GRAHAM JONES (current)
Director, RETIRED, 2014.12.11
36 CLEVELAND DRIVE , FAREHAM
PO14 1SW, HAMPSHIRE
ENGLAND
DAVID JOHN LEONARD (current)
Director, SEAFARER, 2001.12.14
42 BUSHEY ROAD WALTON , LIVERPOOL
L4 9UA, WIRRELL
PAULA MASON (current)
Director, MERCHANT SEAFARER, 2005.12.16
22 ARNAUD CLOSE , PORTSMOUTH
PO2 7DQ, HAMPSHIRE
JOHN NELSON (current)
Director, RETIRED, 2014.12.11
1 QUEBEC GARDENS BLACKWATER , CAMBERLEY
GU17 9DE, SURREY
ENGLAND
TERENCE JOHN SIMCO (current)
Director, RETIRED, 1998.12.18
15 JASMINE WAY , IMMINGHAM
DN40 1LY, LINCOLNSHIRE
KENNETH TEMPERTON (current)
Director, RETIRED, 2007.04.13
33 CAMBRIDGE ROAD , LEE ON THE SOLENT
PO13 9DH, HAMPSHIRE
STEPHEN WILLIAM TODD (current)
Director, TRADE UNION OFFICIAL, 2003.11.04
55 MANOR ROAD , WOOLTON
L25 8QE, LIVERPOOL
KENNETH WILLIAM TURNER (current)
Director, RETIRED, 1995.07.05
WESTHOLME 44 WAWNE ROAD SUTTON ON HULL , HULL
HU7 4YE
GEORGE PRITCHARD (resigned)
Secretary, 1991.08.15 - 1998.04.24
THE BUNGALOW SPRINGBOK FARM ESTATE ALFOLD , CRANLEIGH
GU6 8HD, SURREY
JOHN ALLEN (resigned)
Director, GENERAL SECRETARY, 1991.08.15 - 1993.08.30
THE SEAMENS HOSPITAL SOCIETY 29 KING WILLIAM WALK GREENWICH , LONDON
SE10 9HX
STEPHEN BILLCLIFFE (resigned)
Director, MARKETING EXECUTIVE, 1991.08.15 - 1995.07.05
9 BUCKINGHAM ROAD , NEWBURY
RG14 6DH, BERKSHIRE
JOHN MCFARLANE BLACK (resigned)
Director, 1993.07.29 - 1999.04.05
3 PEAR TREE CLOSE WALTON LE DALE , PRESTON
PR5 4RH, LANCASHIRE
HAROLD BYGATE (resigned)
Director, RETIRED, 1991.08.15 - 2014.08.22
CREIG NA COILLE CRAIGEARN KEMNAY , INVERURIE
AB51 5LN, ABERDEENSHIRE
MARK ANTHONY CARDEN (resigned)
Director, MERCHANT SEAMEN, 2001.08.18 - 2011.11.18
37 CANTERBURY ROAD SOUTHSEA , PORTSMOUTH
PO4 9AZ, HAMPSHIRE
ALAN GEORGE CHIVERS (resigned)
Director, PERSONNEL MANAGER, 1994.07.12 - 1995.07.05
14 BRADDA VIEW LOWER BALLAAKILLOWEY , COLBY
ISLEMAN, ISLE OF MAN
ROBERT CROW (resigned)
Director, TRADE UNION OFFICIAL, 2002.12.13 - 2014.03.11
5 KILBY TERRACE BADDOW CLOSE , WOODFORD GREEN
IG8 7GF, ESSEX
JOSEPH DOBBS (resigned)
Director, SEAFARER, 1991.08.15 - 1992.11.08
78 SEGARS LANE AINSDALE , SOUTHPORT
PR8 3JG, MERSEYSIDE
SEAN DORAN (resigned)
Director, SEAFARER, 1991.08.15 - 1992.07.08
40 COPSEWOOD ROAD BITTERNE PARK , SOUTHAMPTON
SO18 1QU, HAMPSHIRE
MALCOLM DAVID DUNNING (resigned)
Director, SEAFARER, 1991.08.15 - 1999.02.05
67 MINNIS LANE RIVER , DOVER
CT17 0PR, KENT
SIDNEY FRANKS (resigned)
Director, RETIRED, 1991.08.15 - 1997.02.06
77 BURGANDY HOUSE 9 BEDALE POINT , ENFIELD
EM2 0PP, MIDDLESEX
ARTHUR ALBERT GIBSON (resigned)
Director, RETIRED NUS MEMBER EX DIRECTOR, 1996.12.13 - 1999.04.08
10 THE GROVE DANSON ROAD , BEXLEYHEATH
DA6 8HF, KENT
MARK EDWARD LEIGH GRIFFIN (resigned)
Director, SOLICITOR, 2009.11.23 - 2014.11.11
BRAMBLY COTTAGES BUTTS LANE STOUR PROVOST , GILLINGHAM
SP8 5RU, DORSET
DENNIS JOHN HILLIER (resigned)
Director, SEAMAN, 1993.07.29 - 1995.07.05
27-29 DRIFTNEG VER 2 , 84500 BREDENE
BELGIUM
GRAHAM TREVOR JONES (resigned)
Director, CIVIL SERVANT, 2003.04.22 - 2006.12.15
87 GREEN ROAD STUBBINGTON , FAREHAM
PO14 2EX, HAMPSHIRE
ALLAN KENNEDY (resigned)
Director, CONSULTANT, 1991.08.15 - 1994.03.09
22 LOWER SLOANE STREET , LONDON
SW1W 8BJ
JAMES KNAPP (resigned)
Director, GENERAL SECRETARY, 1993.07.29 - 2001.08.13
23 WICKHAM CHASE , WEST WICKHAM
BR4 0BD, KENT
HUGH LAWSON (resigned)
Director, DIRECTOR GENERAL, 1991.08.15 - 1993.07.29
C/O KING GEORGES FUND FOR SAILORS 1 CHESHAM STREET , LONDON
SW1X 8NF
ANDREW RONALD LEACH (resigned)
Director, DOCTOR, 2000.12.15 - 2007.04.13
4 DANIELS COTTAGES NEWPOUND WISBOROUGH GREEN , BILLINGSHURST
RH14 0AX, WEST SUSSEX
FRANK MICHAEL MARCHANT (resigned)
Director, GROUP MANAGER/FLEET PERSONNEL, 1991.08.15 - 1992.07.08
TRELISSICK SHAFTESBURY ROAD , WOKING
GU22 7DU, SURREY
JOYCE MATHESON (resigned)
Director, PARLIAMENTARY ASSISTANT, 2001.08.18 - 2005.12.16
72 WINCHELSEA ROAD , LONDON
N17 6XQ

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(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: 2016.05.03. Reload the data