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THE WHITE ENSIGN ASSOCIATION LIMITED

Learn more about THE WHITE ENSIGN ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HMS BELFAST, TOOLEY STREET, LONDON, SE1 2JH

THE WHITE ENSIGN ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00606887
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.24
last member list: 1986.12.04
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT HENRY GERVASE FULTON / 09/11/2009
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR DUNT / 14/11/2009
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ADRIAN JAMES JOHNS / 22/11/2011
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER GOSLING / 01/12/2013
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JONATHON BAND / 18/11/2011
Form type: CH01
Date: 2015.11.24
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23/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.23
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DIRECTOR APPOINTED MRS HELEN DEEBLE CBE
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BIFFA
Form type: TM01
Date: 2015.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALDERMAN THE HONORABLE JEFFREY RICHARD DE CORBAN EVANS / 01/03/2015
Form type: CH01
Date: 2015.03.31
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.18
£2.95
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ALTER ARTICLES 12/11/2014
Form type: RES01
Date: 2015.02.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.16
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01/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR APPOINTED MR LANCE HENRY LOWE BATCHELOR
Form type: AP01
Date: 2014.11.21
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DIRECTOR APPOINTED LIEUTENANT COMMANDER TIMOTHY FREDERICK BOUGHTON
Form type: AP01
Date: 2014.11.17
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DIRECTOR APPOINTED MR EDMUND WITOLD BYERS
Form type: AP01
Date: 2014.11.17
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DIRECTOR APPOINTED MS SARA ELIZABETH MURRAY
Form type: AP01
Date: 2014.11.17
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DIRECTOR APPOINTED MR EDMUND WITOLD BYERS
Form type: AP01
Date: 2014.11.17
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DIRECTOR APPOINTED MR SIMON ANDREW BLACK
Form type: AP01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR
Form type: TM01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKER
Form type: TM01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACPHERSON
Form type: TM01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL SIR FREDERICK DONALD GOSLING / 01/01/2014
Form type: CH01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / VICE ADMIRAL SIR JAMES ADRIAN JOHNS / 14/11/2013
Form type: CH01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL SIR FREDERICK DONALD GOSLING / 01/01/2014
Form type: CH01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.19
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01/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR APPOINTED ADMIRAL SIR MARK STANHOPE GCB OBE DL
Form type: AP01
Date: 2013.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICE ADMIRAL SIR JAMES ADRIAN JOHNS / 14/11/2013
Form type: CH01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYCE
Form type: TM01
Date: 2013.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.16
£2.95
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01/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ABBOTT
Form type: TM01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ALEXANDER CHARLES CARLILE QC / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS JOHN PARKER / 17/01/2012
Form type: CH01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.13
£2.95
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01/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.24
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01/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.02
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SECRETARY'S CHANGE OF PARTICULARS / LIEUTENANT COMMANDER MICHAEL HOWELL / 01/12/2010
Form type: CH03
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT HENRY GERVASE FULTON / 01/09/2010
Form type: CH01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PITMAN
Form type: TM01
Date: 2010.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.02
£2.95
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07/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADMIRAL THE LORD MICHAEL CECIL BOYCE / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADMIRAL SIR PETER ABBOTT / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALASTAIR FOX MACPHERSON / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN CAZALET / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD DE CORBAN EVANS / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN IVOR PITMAN / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER GOSLING / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GLASGOW / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK SHERRARD / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS JOHN PARKER / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL SIR FREDERICK DONALD GOSLING / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ALEXANDER CHARLES CARLILE QC / 07/12/2009
Form type: CH01
Date: 2009.12.07

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Company directors and board members:

MICHAEL HOWELL (current)
Secretary, COMPANY SECRETARY, 2008.08.01
HMS BELFAST TOOLEY STREET , LONDON
SE1 2JH
JONATHON BAND (current)
Director, RETIRED NAVAL OFFICER, 2009.11.18
33 AUCKLAND ROAD EAST , SOUTHSEA
PO5 2HB, HAMPSHIRE
LANCE HENRY LOWE BATCHELOR (current)
Director, GROUP CEO, 2014.11.12
SAGA PLC ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
ENGLAND
SIMON ANDREW BLACK (current)
Director, EXECUTIVE SEARCH, 2014.11.12
CHASE FARM THE GREEN FERNHURST , HASLEMERE
GU27 3HY, SURREY
ENGLAND
TIMOTHY FREDERICK BOUGHTON (current)
Director, CONSULTANT, 2014.11.12
HMS BELFAST TOOLEY STREET , LONDON
SE1 2JH
EDMUND WITOLD BYERS (current)
Director, INVESTMENT BANKER, 2014.11.12
HMS BELFAST TOOLEY STREET , LONDON
SE1 2JH
ALEXANDER CHARLES CARLILE (current)
Director, BARRISTER, 2001.05.10
THIRD FLOOR SOUTH 4 RAYMOND BUILDINGS , LONDON
WC1R 5BP
CHARLES JULIAN CAZALET (current)
Director, COMPANY DIRECTOR, 2003.02.13
38 NORLAND SQUARE , LONDON
W11 4PZ
HELEN DEEBLE CBE (current)
Director, COMPANY DIRECTOR, 2015.11.18
P&O FERRIES LTD CHANNEL VIEW ROAD , DOVER
CT17 9TJ, KENT
ENGLAND
PETER ARTHUR DUNT (current)
Director, COMPANY DIRECTOR, 2007.11.14
THE LODGE GREAT TANGLEY WONERSH COMMON , GUILDFORD
GU5 0PT, SURREY
ALASTAIR HUGH FARLEY (current)
Director, LAWYER, 2009.11.18
15 APPOLD STREET , LONDON
EC2A 2HB
ROBERT HENRY GERVASE FULTON (current)
Director, 2006.09.08
20 ASHGROVE HOUSE 28 LINDSAY SQUARE , LONDON
SW1V 2HW
DAVID GEORGE GLASGOW (current)
Director, CONSULTANT, 2007.11.14
INWARDLEIGH COTTAGE , ROCKBOURNE
SP6 3NL, HAMPSHIRE
ADAM PETER GOSLING (current)
Director, 2004.03.17
2A KEMPSON ROAD , LONDON
SW6 4PU
FREDERICK DONALD GOSLING (current)
Director, 1991.12.12
LEANDER HOUSE LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON ON THAMES
KT1 4HJ, SURREY
ADRIAN JAMES JOHNS (current)
Director, RETIRED NAVAL OFFICER, 2009.11.18
HMS BELFAST TOOLEY STREET , LONDON
SE1 2JH
JEFFREY RICHARD DE CORBAN MOUNTEVANS (current)
Director, SHIPBROKER, 2003.11.20
FLAT 5 CAMPDEN HOUSE COURT 42 GLOUCESTER WALK , LONDON
W8 4HU
SARA ELIZABETH MURRAY (current)
Director, COMPANY DIRECTOR, 2014.11.12
HMS BELFAST TOOLEY STREET , LONDON
SE1 2JH
SIMON PATRICK SHERRARD (current)
Director, COMPANY DIRECTOR, 2004.03.17
WILLAPARK BOSSINEY , TINTAGEL
PL34 0BA, CORNWALL
CHRISTOPHER DAVID STANFORD (current)
Director, EXECUTIVE SEARCH CONSULTANT, 2009.11.18
CHURCH FARM COTTAGE CUCKLINGTON , WINCANTON
BA9 9PT, SOMERSET
MARK STANHOPE (current)
Director, RETIRED NAVAL OFFICER, 2013.11.13
HMS BELFAST TOOLEY STREET , LONDON
SE1 2JH
ROBERT BARCLAY WOODS (current)
Director, COMPANY CHIEF EXECUTIVE, 2004.07.08
OLD RECTORY FRILSHAM , NEWBURY
RG18 9XH
PETER ITALO FRANK BEESON (resigned)
Secretary, 1991.12.12 - 1992.06.30
THE OLD HOP KILN BURITON , PETERSFIELD
GU31 5SE, HANTS
PHILIP SIMON DOYNE DITMAS (resigned)
Secretary, 2005.02.21 - 2008.07.31
DARTS FARM CHAWLEIGH , CHULMLEIGH
EX18 7HL, DEVON
JOHN ANTHONY RIMINGTON (resigned)
Secretary, 2003.01.20 - 2005.02.21
ABINGDON HOUSE 2 BURY ROAD , GOSPORT
PO12 3UD, HAMPSHIRE
JOHN ALAN ROBERTS (resigned)
Secretary, 1994.09.10 - 2005.02.21
BECK LEE THE AVENUE , FAREHAM
PO14 1PB, HAMPSHIRE
DAVID GEORGE WIXON (resigned)
Secretary, 1992.06.19 - 2003.01.31
STROLL YELVERTON , DEVON
PL20 6BX
PETER ABBOTT (resigned)
Director, RETIRED NAVAL OFFICER, 2001.05.10 - 2012.11.14
HOP GARDENS NEWELLS LANE, LOWER BEEDING , HORSHAM
RH13 6LN, WEST SUSSEX
ROBERT SCOTT ALEXANDER (resigned)
Director, CHAIRMAN, 1991.12.12 - 1993.07.01
CHAIRMANS OFFICE NAT WEST BANK PLC 41 LOTHBURY , LONDON
EC2P 2BP
JOHN DAVID ANDREWES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.11 - 2008.11.19
8 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PB
SIMON BEBB (resigned)
Director, RETIRED, 1991.12.12 - 1996.11.13
OCKENDEN COTTAGE OCKENDEN LANE CUCKFIELD , HAYWARDS HEATH
RH17 5LD, WEST SUSSEX
MICHAEL BETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2005.11.17
COLET'S WELL THE GREEN OTFORD , SEVENOAKS
TN14 5PD, KENT
HENRY YORK LA ROCHE BEVERLEY (resigned)
Director, RETIRED, 1997.07.10 - 2006.11.09
19 EDDISCOMBE ROAD , LONDON
SW6 4TZ
RICHARD CHARLES BIFFA (resigned)
Director, COMPANY DIRECTOR, 1997.09.11 - 2015.11.18
APPT 6B, 54 SEASIDE PLAZA 8 AVENUE DES LIGURES ,
MC 98000
MONACO
MICHAEL CECIL BOYCE (resigned)
Director, NONE, 2003.09.11 - 2013.11.13
C/O THE HOUSE OF LORDS WESTMINSTER , LONDON
SW1A 0PW

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE WHITE ENSIGN ASSOCIATION LIMITED 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: 2016.11.05. Reload the data