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ROYAL MENCAP SOCIETY

Learn more about ROYAL MENCAP SOCIETY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123 GOLDEN LANE, LONDON, EC1Y 0RT

ROYAL MENCAP SOCIETY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00550457
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87200 - Residential care activities for mental retardation, mental health and substance abuse

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INSTRUMENT OF CHARGE - PART of the property or undertaking no longer forms part of charge on 1968.01.10
THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2001.02.09
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT AND CHARGE - Outstanding on 2002.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.29

List of company documents:

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DIRECTOR APPOINTED MR ANDREW HOWARD MARTIN NEBEL
Form type: AP01
Date: 2016.01.20
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.12.14
Child documents:
Document type: ANNOTATION
Date: 2015.12.15
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR ELAINE HINDAL
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DIRECTOR APPOINTED MS ELAINE HINDAL
Form type: AP01
Date: 2015.11.26
Child documents:
Document type: ANNOTATION
Date: 2015.12.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 14/12/2015
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.30
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DIRECTOR APPOINTED MR ANDREW WILSON
Form type: AP01
Date: 2015.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.10
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24/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HASTINGS
Form type: TM01
Date: 2015.04.21
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ADOPT ARTICLES 15/10/2014
Form type: RES01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK WORTH
Form type: TM01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE QUAIL
Form type: TM01
Date: 2014.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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24/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED MR DEREK COMPTON LEWIS
Form type: AP01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR COLIN ROGERS
Form type: TM01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR JANET SUNMAN
Form type: TM01
Date: 2014.07.01
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DIRECTOR APPOINTED MR STEPHEN ANDREW JACK
Form type: AP01
Date: 2014.06.10
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DIRECTOR APPOINTED MS LINDA ROSE REDFORD
Form type: AP01
Date: 2014.02.20
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24/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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ALTER ARTICLES 24/07/2013
Form type: RES01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR KAREN TOWNSEND
Form type: TM01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLOVER
Form type: TM01
Date: 2013.08.02
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DIRECTOR APPOINTED MR GEOFF ALLTIMES
Form type: AP01
Date: 2013.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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DIRECTOR APPOINTED MS KATHERINE SYLVIA HOLLIER
Form type: AP01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR PETE BICKERS
Form type: TM01
Date: 2012.10.22
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DIRECTOR APPOINTED MR GRAHAM TIMOTHY WILLIAMS
Form type: AP01
Date: 2012.10.05
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24/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.28
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SECRETARY APPOINTED MS OONAGH SMYTH
Form type: AP03
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY MARK GOLDRING
Form type: TM02
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LEWIS
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR DEBRA MOORE
Form type: TM01
Date: 2011.12.02
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DIRECTOR APPOINTED MS CATHERINE FIONA QUAIL
Form type: AP01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR ALAN GRIFFITHS
Form type: TM01
Date: 2011.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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24/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.25
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DIRECTOR APPOINTED MR WILLIAM JAMES GLOVER
Form type: AP01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BALDOCK
Form type: TM01
Date: 2011.05.19
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SECRETARY APPOINTED MR MARK GOLDRING
Form type: AP03
Date: 2011.04.19
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APPOINTMENT TERMINATED, SECRETARY JILL TOMBS
Form type: TM02
Date: 2011.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2010.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.29
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DIRECTOR APPOINTED MRS. JANET SUNMAN
Form type: AP01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR ROLAND KELLY
Form type: TM01
Date: 2010.10.22
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24/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE TOWNSEND / 24/08/2010
Form type: CH01
Date: 2010.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, 117-123 GOLDEN LANE, LONDON, EC1Y 0RT
Form type: AD01
Date: 2010.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.12
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DIRECTOR APPOINTED MRS DEBRA MOORE
Form type: AP01
Date: 2010.01.19
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DIRECTOR APPOINTED PROFESSOR RICHARD PATRICK HASTINGS
Form type: AP01
Date: 2009.12.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.26
£2.95
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ALTER MEM AND ARTS 17/10/2009
Form type: RES01
Date: 2009.11.26
£2.95
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DIRECTOR APPOINTED GEORGE ALFRED VENUS
Form type: AP01
Date: 2009.11.18
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DIRECTOR APPOINTED JANET KATHLEEN BROWN
Form type: AP01
Date: 2009.11.04
£2.95
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24/08/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.02
£2.95
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DIRECTOR APPOINTED EMMANUEL LEWIS
Form type: AP01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOF
Form type: TM01
Date: 2009.10.27

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Company directors and board members:

OONAGH SMYTH (current)
Secretary, 2012.08.02
123 GOLDEN LANE , LONDON
EC1Y 0RT
GEOFFREY GILES ALLTIMES (current)
Director, RETIRED, 2013.01.30
123 GOLDEN LANE , LONDON
EC1Y 0RT
JANET KATHLEEN BROWN (current)
Director, NONE, 2009.10.17
190 CHURCH STREET BOCKING , BRAINTREE
CM7 5LA, ESSEX
ELAINE HINDAL (current)
Director, CHARITY WORKER, 2015.11.09
123 GOLDEN LANE , LONDON
EC1Y 0RT
KATHERINE SYLVIA HOLLIER (current)
Director, MARKETING MANAGER, 2012.10.20
123 GOLDEN LANE , LONDON
EC1Y 0RT
STEPHEN ANDREW JACK (current)
Director, BANKING SECTOR, 2014.05.28
123 GOLDEN LANE , LONDON
EC1Y 0RT
DEREK COMPTON LEWIS (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.07.23
123 GOLDEN LANE , LONDON
EC1Y 0RT
ANDREW HOWARD MARTIN NEBEL (current)
Director, CONSULTANT, 2016.01.01
123 GOLDEN LANE , LONDON
EC1Y 0RT
JOHN PHILLIPS (current)
Director, FOSTER CARER, 2008.10.18
26 WILTON ROAD , SHANKLIN
PO37 7BZ, ISLE OF WIGHT
LINDA ROSE REDFORD (current)
Director, RETIRED, 2014.02.18
123 GOLDEN LANE , LONDON
EC1Y 0RT
GEORGE ALFRED VENUS (current)
Director, NONE, 2009.10.17
123 GOLDEN LANE , LONDON
EC1Y 0RT
GRAHAM TIMOTHY WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 2012.09.26
123 GOLDEN LANE , LONDON
EC1Y 0RT
ANDREW WILSON (current)
Director, NONE, 2015.10.12
123 GOLDEN LANE , LONDON
EC1Y 0RT
MARK GOLDRING (resigned)
Secretary, 2011.04.18 - 2012.08.02
123 GOLDEN LANE , LONDON
EC1Y 0RT
FREDERICK HEDDELL (resigned)
Secretary, 1991.08.24 - 2002.09.30
52 THE LIMES HARSTON , CAMBRIDGE
CB2 5QT, CAMBRIDGESHIRE
JILL FRANCES TOMBS (resigned)
Secretary, CHARITY DIRECTOR, 2002.10.01 - 2011.04.18
6 GREAT ASH LUBBOCK ROAD , CHISLEHURST
BR7 5JZ, KENT
AVRIL ADEY (resigned)
Director, ADMIN MANAGER, 1991.08.24 - 1993.03.31
9 KEPPLE GATE , RIPLEY
DE5 3NH, DERBYSHIRE
WALTER ALMOND (resigned)
Director, RETIRED, 1991.08.24 - 1994.09.24
9 BEN RHYDDING DRIVE BEN RHYDDING , ILKLEY
LS29 8AY, WEST YORKSHIRE
BRIAN AMBROSE (resigned)
Director, AIRPORT DIRECTOR, 2008.10.18 - 2009.02.06
14B BALLYWALTER ROAD , GREYABBEY
BT22 2RE
JOAN ANDERSON (resigned)
Director, 1991.08.24 - 1993.11.23
OAKDENE 67 DUBLIN ROAD , OMAGH
BT78 1HQ, COUNTY TYRONE
LYNNE ROSEMARY ARMSTRONG (resigned)
Director, FREELANCE TRANSLATOR, 1991.08.24 - 2000.03.25
18 STANLEY AVENUE , PORTSMOUTH
PO3 6PN, HAMPSHIRE
ROY WILLIAM ATKINS (resigned)
Director, CIVIL SERVANT SCIENTIST, 1991.08.24 - 2000.03.25
28 ELMWOOD , SAWBRIDGEWORTH
CM21 9NW, HERTFORDSHIRE
BRIAN FORD BALDOCK (resigned)
Director, RETIRED, 1998.12.12 - 2011.05.18
THE WHITE HOUSE DONNINGTON , NEWBURY
RG14 2JT, BERKSHIRE
ANTONY RICHARD BELLAMY (resigned)
Director, 1991.08.24 - 1998.11.28
13 CHANNING STREET , KETTERING
NN16 0RT, NORTHAMPTONSHIRE
PETE BICKERS (resigned)
Director, RETIRED, 2008.10.18 - 2012.10.20
132 SHENLEY ROAD BLETCHLEY , MILTON KEYNES
MK3 7AL, BUCKINGHAMSHIRE
BARBARA DOREEN BRETTELL (resigned)
Director, CREDIT MANAGER, 1991.08.24 - 2000.03.25
112 MEADOWCROFT UPPER STRATTON , SWINDON
SN2 6LB, WILTSHIRE
VERONICA DOROTHY ANNE BURDEN (resigned)
Director, LECTURER, 1994.11.30 - 2000.03.25
THE TYNINGS NORTON BAVANT , WARMINSTER
BA12 7BQ, WILTSHIRE
JEANNE CARLIN (resigned)
Director, SOCIAL WORKER, 1993.11.21 - 1995.08.06
42 SUNNY BANK , HULL
HU3 1LQ, NORTH HUMBERSIDE
JOHN PAUL CHILLAG (resigned)
Director, INFORMATION OFFICER, 1991.08.24 - 2000.03.25
CARLTON HOUSE TENTER HILL BRAMHAM , WETHERBY
LS23 6QZ, WEST YORKSHIRE
LINDA DIANE COOPER (resigned)
Director, HOUSEWIFE, 1994.07.16 - 2005.10.15
MORRELLS CURRY MALLET , TAUNTON
TA3 6TB, SOMERSET
SHIRLEY ANN COOPER (resigned)
Director, PRINCIPAL OCCUPATIONAL THERAPIST, 1991.08.24 - 1993.03.31
17 GRANGEWOOD ROAD WOLLATON , NOTTINGHAM
NG8 2SJ, NOTTINGHAMSHIRE
MARGARET JANE COX (resigned)
Director, FARMER, 1991.10.26 - 1993.03.31
ERRINGTON FARM HANSHAUGH , HEXHAM
NE46 4HP, NORTHUMBERLAND
SIMON PETER CRAMP (resigned)
Director, PART TIME COMMUNITY SUPPORT WO, 2000.03.25 - 2004.10.18
20 MIDDLETON DRIVE INKERSALL , CHESTERFIELD
S43 3HS, DERBYSHIRE
ALICE CROMPTON (resigned)
Director, MANAGER SPECIAL NEEDS, 1995.03.30 - 1999.01.04
19 IRIS AVENUE KEARSLEY , BOLTON
BL4 8LR
ANN CROOK (resigned)
Director, EDUCATION, 1993.05.22 - 2008.10.18
6 WYMONDLEY CLOSE , HITCHIN
SG4 9PW, HERTFORDSHIRE

Companies near to ROYAL MENCAP SOCIETY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROYAL MENCAP SOCIETY 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: 2016.05.16. Reload the data