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MERCHANT NAVY WELFARE BOARD(THE)

Learn more about MERCHANT NAVY WELFARE BOARD(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CUMBERLAND PLACE, SOUTHAMPTON, HANTS, SO15 2BH

MERCHANT NAVY WELFARE BOARD(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00453053
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.23
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JESS / 17/08/2015
Form type: CH01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JESS / 17/08/2015
Form type: CH01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JONES / 17/08/2015
Form type: CH01
Date: 2015.08.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.08.04
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ALTER ARTICLES 24/07/2015
Form type: RES01
Date: 2015.08.04
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26/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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26/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.07
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DIRECTOR APPOINTED COMMODORE MALCOLM STEPHEN WILLIAMS
Form type: AP01
Date: 2014.05.02
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DIRECTOR APPOINTED MR ALEXANDER CAMPBELL
Form type: AP01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR IAN BALLANTYNE
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MCFADYEN
Form type: TM01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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26/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT
Form type: TM01
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE BARRY WILLIAM BRYANT / 31/07/2012
Form type: CH01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / LT COL IAN BALLANTYNE / 31/07/2012
Form type: CH01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE BARRY WILLIAM BRYANT / 31/07/2012
Form type: CH01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE BARRY WILLIAM BRYANT / 31/07/2012
Form type: CH01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM TODD / 31/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD SPRINGETT / 31/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAURENCE MCFADYEN / 31/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD LANE / 31/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JONES / 31/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DICKINSON / 31/07/2012
Form type: CH01
Date: 2012.07.31
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SECRETARY'S CHANGE OF PARTICULARS / CAPTAIN DAVID ANTONY PARSONS / 31/07/2012
Form type: CH03
Date: 2012.07.31
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26/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR APPOINTED MS DEANNE MARIE THOMAS
Form type: AP01
Date: 2012.06.01
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DIRECTOR APPOINTED REVD. CANON KENNETH PETERS
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID POTTERTON
Form type: TM01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR SARAH BUCHANAN
Form type: TM01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT
Form type: TM01
Date: 2012.02.16
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DIRECTOR APPOINTED MR MICHAEL JOHN JESS
Form type: AP01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL MALONEY
Form type: TM01
Date: 2011.09.02
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26/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR APPOINTED CAPTAIN ANDREW KEITH CASSELS
Form type: AP01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAMS
Form type: TM01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH
Form type: TM01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR KENNETH TEMPERTON
Form type: TM01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CROOKALL
Form type: TM01
Date: 2011.06.09
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DIRECTOR APPOINTED MR MARK ANTHONY CARDEN
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED MR DAVID COLCLOUGH
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED REVD ANDREW DAVID GIBSON WRIGHT
Form type: AP01
Date: 2011.06.09
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, 30 PALMERSTON ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 1LL
Form type: AD01
Date: 2010.12.09
£2.95
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26/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE MALCOLM STEPHEN WILLIAMS / 02/10/2009
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALONEY / 27/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS WELSH / 02/10/2009
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM TODD / 02/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TEMPERTON / 02/10/2009
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID STEVEN POTTERTON / 02/10/2009
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAURENCE MCFADYEN / 02/10/2009
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD LANE / 02/10/2009
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JONES / 02/10/2009
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN THOMAS CROOKALL / 02/10/2009
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUCHANAN / 02/10/2009
Form type: CH01
Date: 2010.06.29

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Company directors and board members:

DAVID ANTONY PARSONS (current)
Secretary, GENERAL SECRETARY, 1994.02.01
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ENGLAND
BARRY WILLIAM BRYANT (current)
Director, CHIEF EXECUTIVE, 2002.07.10
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ENGLAND
ALEXANDER CAMPBELL (current)
Director, CHIEF EXECUTIVE, 2014.04.30
MERCHANT NAVY WELFARE BOARD CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH
ENGLAND
MARK ANTHONY CARDEN (current)
Director, TRADE UNION OFFICIAL, 2011.05.20
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ENGLAND
ANDREW KEITH CASSELS (current)
Director, MANAGER OIL TRANSPORTATION, 2011.05.20
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ENGLAND
DAVID COLCLOUGH (current)
Director, GENERAL MANAGER PERSONNEL, 2011.05.20
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ENGLAND
ANTHONY MARK DICKINSON (current)
Director, T U OFFICIAL, 2000.12.06
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ENGLAND
MICHAEL JOHN JESS (current)
Director, TRADE UNION OFFICIAL, 2011.09.26
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ROBERT JOHN JONES (current)
Director, RETIRED COMPANY DIRECTOR, 2007.01.05
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
GRAHAM RICHARD LANE (current)
Director, CHARTERED ACCOUNTANT, 2005.04.04
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ENGLAND
KENNETH PETERS (current)
Director, CLERK IN HOLY ORDERS, 2012.05.20
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ENGLAND
TIMOTHY EDWARD SPRINGETT (current)
Director, MANAGER, 2002.04.10
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ENGLAND
DEANNE MARIE THOMAS (current)
Director, CHIEF OFFICER, SAILORS CHIDRENS SOCIETY, 2012.05.20
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ENGLAND
STEPHEN WILLIAM TODD (current)
Director, TRADE UNION, 2003.09.08
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ENGLAND
MALCOLM STEPHEN WILLIAMS (current)
Director, CHIEF EXECUTIVE, 2014.04.30
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ENGLAND
JOHN IVOR KENRICK WALKER (resigned)
Secretary, 1992.06.30 - 1994.01.31
LITTLE HAYES HAYES LANE BARKHAM , WOKINGHAM
RG11 4TA, BERKSHIRE
BRYAN ALLEN (resigned)
Director, TRADE UNION OFFICIAL, 1992.06.30 - 1994.04.20
28 KERSBROOKE WAY CORRINGHAM , STANFORD LE HOPE
SS17 9EH, ESSEX
MARTIN JOHN APPLETON CVO (resigned)
Director, DIRECTOR GENERAL KING GEORGES, 1994.01.20 - 2002.05.30
MINSTER COTTAGE MINSTER STREET, WILTON , SALISBURY
SP2 0BH, WILTSHIRE
LAURANCE WILLIAM ATTWOOD (resigned)
Director, UNION OFFICIAL, 1995.07.06 - 2000.11.21
73 COVERTSIDE WEST KIRBY , WIRRAL
CH48 9UH, MERSEYSIDE
IAN BALLANTYNE (resigned)
Director, CHIEF EXECUTIVE, 2007.05.22 - 2014.04.30
8 CUMBERLAND PLACE , SOUTHAMPTON
SO15 2BH, HANTS
ENGLAND
COLIN ROBERT BENNETT (resigned)
Director, BRANCH ORGANISER, 1994.04.21 - 1996.07.02
RMT MARITIME HOUSE SNARGATE STREET , DOVER
CT17 9BZ, KENT
IAN ROBERT BERRY (resigned)
Director, SHIPPING MANAGER, 1997.06.05 - 1999.04.29
44 HOWE ROAD ONCHAN , DOUGLAS
IM3 2BA, ISLE OF MAN
DEREK RICHARD BOND (resigned)
Director, DEPUTY GEN SEC TU OFFICIAL, 1992.06.30 - 1995.06.16
29 DUNRAVEN ROAD LITTLE NESTON , SOUTH WIRRAL
L64 9QT, MERSEYSIDE
MALCOLM EDWARD BOURNE (resigned)
Director, RETIRED, 1992.06.30 - 1998.04.01
124 THORNDON AVENUE WEST HORNDON , BRENTWOOD
CM13 3TR, ESSEX
BRIAN PAUL BOXAM HUNT (resigned)
Director, CHIEF EXECUTIVE ROYAL ALFRED S, 2006.09.20 - 2007.05.22
TRAFALGAR 2 ELSTON MEADOW , CREDITON
EX17 3SZ, DEVON
ANTHONY DAVID BRAITHWAITE (resigned)
Director, RETIRED, 1992.06.30 - 2005.05.18
65 MYCENAE ROAD BLACKHEATH , LONDON
SE3 7SE
SARAH BUCHANAN (resigned)
Director, CHARITY CONSULTANT, 2007.07.10 - 2012.05.20
335 HILLS ROAD , CAMBRIDGE
CB2 2QT
HUGH BURNHAM (resigned)
Director, DIRECTOR GENERAL SEAFARERS CHARITY, 1992.06.30 - 1994.01.20
WOODLANDS FARM , BEACONSFIELD
HP9 2SF, BUCKINGHAMSHIRE
GRAHAM ARTHUR CHAMBERS (resigned)
Director, GENERAL SECRETARY, 1992.06.30 - 1999.04.21
19 CENTENARY TERRACE JOHN STREET , SOUTHAMPTON
SO14 3DR, HAMPSHIRE
BILL CHRISTIANSON (resigned)
Director, PRIEST, 2001.05.09 - 2004.05.19
30 COMBE MARTIN ROAD , SOUTHFIELDS
SW18 5PR, LONDON
ALLEN LESLIE CRABB (resigned)
Director, FLEET INDUSTRIAL RELATIONS MAN, 1994.09.02 - 1999.03.09
215A STANSTED ROAD , BISHOPS STORTFORD
CM23 2AP, HERTFORDSHIRE
THOMAS CROOKALL (resigned)
Director, RETIRED, 1992.06.30 - 2011.05.20
HOLLY HOUSE CRANBROOK ROAD GOUDHURST , CRANBROOK
TN17 1DX, KENT
JAMES IAN DUGUID (resigned)
Director, HEAD OF PERSONNEL, 1994.11.18 - 1996.10.24
8 BEECH ROAD CHANDLERS FORD , EASTLEIGH
SO53 1LT, HAMPSHIRE
JOHN EWART DYKES (resigned)
Director, CHARITY ADMINISTRATOR, 1995.07.17 - 2004.03.19
22 CLOVELLY ROAD , EMSWORTH
PO10 7HL, HAMPSHIRE
RICHARD MANWELL FRAMPTON (resigned)
Director, GENERAL SECRETARY, 1992.06.30 - 1997.02.17
210 LAMBETH ROAD , LONDON
SE1 7JY

Companies near to MERCHANT NAVY WELFARE BOARD(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MERCHANT NAVY WELFARE BOARD(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: 2016.05.05. Reload the data