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THE SOCIETY FOR THE PROTECTION OF ANIMALS ABROAD

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Company details

14 JOHN STREET, LONDON, WC1N 2EB

THE SOCIETY FOR THE PROTECTION OF ANIMALS ABROAD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00558085
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 75000 - Veterinary activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DONALD FRASER
Form type: TM01
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY CORNISH
Form type: TM01
Date: 2016.03.23
£2.95
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DIRECTOR APPOINTED COLONEL WILLIAM TOBY BROWNE
Form type: AP01
Date: 2016.01.22
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DIRECTOR APPOINTED MRS SALLY-JANE CORNISH
Form type: AP01
Date: 2016.01.14
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DIRECTOR APPOINTED MR DONALD HENRI MACLEAN FRASER
Form type: AP01
Date: 2015.09.10
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DIRECTOR APPOINTED DR JACQUELINE BOYD
Form type: AP01
Date: 2015.06.18
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10/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR DONALD FRASER
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR MARK DICKENS
Form type: TM01
Date: 2015.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULLERTON
Form type: TM01
Date: 2015.02.23
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DIRECTOR APPOINTED MR GAVIN ROMALD HELMEROW HELMER
Form type: AP01
Date: 2014.07.11
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10/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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10/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALAN KENNARD / 14/06/2013
Form type: CH01
Date: 2013.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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DIRECTOR APPOINTED MR MARK ANTHONY DICKENS
Form type: AP01
Date: 2013.03.20
£2.95
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10/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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DIRECTOR APPOINTED DONALD HENRI MACLEAN FRASER
Form type: AP01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR IAN FRAZER
Form type: TM01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR CARL BOYDE
Form type: TM01
Date: 2012.05.04
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DIRECTOR APPOINTED PROFESSOR TIMOTHY ROBERT CHARLES GREET
Form type: AP01
Date: 2012.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOM OGILVIE GRAHAM
Form type: TM01
Date: 2011.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
£2.95
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DIRECTOR APPOINTED DR JONATHON RICHARD AMORY
Form type: AP01
Date: 2011.06.27
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DIRECTOR APPOINTED MR JOHN MARK CASTLE
Form type: AP01
Date: 2011.06.27
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DIRECTOR APPOINTED MS OLGA JOHNSON
Form type: AP01
Date: 2011.06.27
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10/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR BARBARA MILLER
Form type: TM01
Date: 2010.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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10/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ODILE MARIE HENRIETTE SLYNN / 10/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER TOM OGILVIE GRAHAM / 10/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BLANCHE MILLER / 10/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES GALE / 10/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH FULLERTON / 10/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER CURTIS / 10/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK KNOTTENBELT
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED ROGER JAMES GALE
Form type: 288a
Date: 2009.06.26
£2.95
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ANNUAL RETURN MADE UP TO 10/06/09
Form type: 363a
Date: 2009.06.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.10
£2.95
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ALTER MEM AND ARTS 21/05/2009
Form type: RES01
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY MARSHALL
Form type: 288b
Date: 2008.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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ANNUAL RETURN MADE UP TO 10/06/08
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOM OGILVIE GRAHAM / 10/06/2008
Form type: 288c
Date: 2008.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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ANNUAL RETURN MADE UP TO 10/06/07
Form type: 363a
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.07
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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ANNUAL RETURN MADE UP TO 10/06/06
Form type: 363s
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16

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Company directors and board members:

MICHAEL JOHN REID (current)
Secretary, 2006.10.25
49 WALDEMAR AVENUE , LONDON
W13 9PZ
JONATHON RICHARD AMORY (current)
Director, SENIOR LECTURER, 2011.06.16
14 JOHN STREET LONDON ,
WC1N 2EB
JACQUELINE BOYD (current)
Director, LECTURER IN ANIMAL SCIENCE, 2015.06.17
14 JOHN STREET LONDON ,
WC1N 2EB
WILLIAM TOBY BROWNE (current)
Director, CIVIL SERVANT, 2015.12.16
14 JOHN STREET , LONDON
WC1N 2EB
ENGLAND
JOHN MARK CASTLE (current)
Director, CHIEF EXECUTIVE, 2011.06.16
14 JOHN STREET LONDON ,
WC1N 2EB
ROGER CURTIS (current)
Director, RETIRED CIVIL SERVANT, 2007.09.20
THE OAKERIES LIVERMERE ROAD GREAT BARTON , BURY ST EDMUNDS
IP31 2SE, SUFFOLK
ROGER JAMES GALE (current)
Director, MEMBER OF PARLIAMENT, 2009.06.23
STREET FARMHOUSE THE STREET , PRESTON
CT3 1HA, KENT
TIMOTHY ROBERT CHARLES GREET (current)
Director, VETERINARY SURGEON, 2012.03.15
14 JOHN STREET LONDON ,
WC1N 2EB
GAVIN ROMALD HELMEROW HELMER (current)
Director, CHARTERED ACCOUNTANT, 2014.06.18
14 JOHN STREET LONDON ,
WC1N 2EB
OLGA JOHNSON (current)
Director, INDEPENDENT CONSULTANT, 2011.06.16
14 JOHN STREET LONDON ,
WC1N 2EB
HARRY ALAN KENNARD (current)
Director, RETIRED, 2002.07.18
14 JOHN STREET LONDON ,
WC1N 2EB
ODILE MARIE HENRIETTE SLYNN (current)
Director, RETIRED, 1991.07.31
8 CRANE GROVE , LONDON
N7 8LE
GEOFFREY GORDON SCOTT KAY (resigned)
Secretary, FINANCE DIRECTOR, 2004.04.01 - 2006.10.25
FOUR OAKS CAT HILL LANE, OCKLEY , DORKING
RH5 5QP, SURREY
CHRISTOPHER JOHN CLEPHAN PALMER (resigned)
Secretary, SOLICITOR, 1997.07.10 - 2004.04.01
DUXMOOR WITHLEIGH , TIVERTON
EX16 8JW, DEVON
JOHN CHANCE PALMER (resigned)
Secretary, 1991.07.31 - 1997.07.10
HENSLEIGH , TIVERTON
EX16 5NJ, DEVON
GEOFFREY HERBERT ARTHUR (resigned)
Director, VETERINARY SURGEON, 1991.07.31 - 1994.12.08
FALLOWDENE STONE ALLERTON , AXBRIDGE
BS26 2NH, SOMERSET
CARL BOYDE (resigned)
Director, VETERINARY SURGEON, 2001.07.26 - 2012.04.20
HARDWICK COURT FARM HARDWICK LANE LYNE , CHERTSEY
KT16 0AD, SURREY
SALLY CORNISH (resigned)
Director, COMPANY DIRECTOR, 2015.12.16 - 2016.03.22
14 JOHN STREET LONDON ,
WC1N 2EB
MARK ANTHONY DICKENS (resigned)
Director, CONSULTANT, 2013.03.13 - 2015.06.10
14 JOHN STREET LONDON ,
WC1N 2EB
JEFFERY WARNER ETHERINGTON (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.07.31 - 2000.07.26
ANODOR HOUSE RODONA ROAD , WEYBRIDGE
KT13 0NP, SURREY
SAMUEL FIELD (resigned)
Director, CHARITY CONSULTANT, 1997.07.10 - 2008.01.04
CATTISTOCK HOUSE CATTISTOCK , DORCHESTER
DT2 0HY, DORSET
DONALD HENRI MACLEAN FRASER (resigned)
Director, VETERINARY SURGEON, 2015.09.10 - 2016.01.11
14 JOHN STREET LONDON ,
WC1N 2EB
DONALD HENRI MACLEAN FRASER (resigned)
Director, VETERINARY SURGEON, 2012.04.20 - 2015.06.10
14 JOHN STREET LONDON ,
WC1N 2EB
IAN WILLIAM FRAZER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.13 - 2012.04.20
6 EDITH TERRACE CHELSEA , LONDON
SW10 0TQ
WILLIAM HUGH FULLERTON (resigned)
Director, RETIRED, 2000.07.13 - 2015.02.10
24 ASHGROVE HOUSE LINDSAY SQUARE , LONDON
SW1V 2HW
PIERRE GUY DE KERSAINT GIRAUDEAU (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.07.31 - 1994.07.14
3 ROSS COURT , LONDON
SW15 3NY
SARAH LOUISE GIRLING (resigned)
Director, VETERINARY SURGEON, 1993.12.02 - 1997.07.10
OLD NORWOOD COTTAGE CORSCOMBE , DORCHESTER
DT2 0NT, DORSET
JOHN STANLEY HEATH (resigned)
Director, VETERINARY SURGEON, 1995.07.13 - 2001.07.26
COLLEY IRONS SHREWLEY COMMON , WARWICK
CV35 7AZ
ANDREW JAMES HIGGINS (resigned)
Director, VETERINARIAN, 1995.07.13 - 1997.12.31
BRIAR HOUSE NOWTON , BURY ST EDMUNDS
IP29 5NB, SUFFOLK
ANDREW JAMES HIGGINS (resigned)
Director, VETERINARY SURGEON, 1991.07.31 - 1994.07.14
ANIMAL HEALTH TRUST 5 PO BOX , NEWMARKET
CB8 7DW, SUFFOLK
PAUL GEORGE HENRY JEPSON (resigned)
Director, VETERINARY SURGEON, 1991.07.31 - 2001.07.26
SPEEN FARM SLAD LANE LACEY GREEN , PRINCES RISBOROUGH
HP27 0PP, BUCKINGHAMSHIRE
DEREK CHARLES KNOTTENBELT (resigned)
Director, UNIVERSITY PROFESSOR, 2004.07.15 - 2009.12.31
OAK TREE HOUSE VYNER ROAD NORTH , PRENTON
CH43 7PZ, MERSEYSIDE
ROSEMARY MARSHALL (resigned)
Director, RETIRED, 1995.07.13 - 2008.06.30
DESERT ORCHID 7 LOWER GREEN WESTCOTT , AYLESBURY
HP18 0NS, BUCKINGHAMSHIRE
BARBARA BLANCHE MILLER (resigned)
Director, COMPANY DIRECTOR, 1997.07.10 - 2010.08.31
BERRYWOOD HOUSE DONHEAD , SHAFTESBURY
SP7 9BH, DORSET
TOM OGILVIE GRAHAM (resigned)
Director, ARMY OFFICER, 2004.07.15 - 2011.11.17
ARMY VETERINARY AND REMOUNT SERVICES SLIM ROAD , CAMBERLEY
GU15 4NP, SURREY

Companies near to THE SOCIETY FOR THE PROTECTION OF ANIMALS ABROAD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE SOCIETY FOR THE PROTECTION OF ANIMALS ABROAD 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