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AGAPE MINISTRIES LIMITED

Learn more about AGAPE MINISTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

167 NEWHALL STREET, BIRMINGHAM, B3 1SW

AGAPE MINISTRIES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00949989
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations

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: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.17
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08/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYNNE-JONES
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANKS
Form type: TM01
Date: 2015.07.17
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DIRECTOR APPOINTED MRS JINTAPAT MAWDITT
Form type: AP01
Date: 2015.07.17
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DIRECTOR APPOINTED MR PETER WILLIAM MAWDITT
Form type: AP01
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
£2.95
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08/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.19
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DIRECTOR APPOINTED MRS SALLY ELIZABETH TAYLOR
Form type: AP01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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08/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 3 TEMPLE ROW WEST, BIRMINGHAM, WEST MIDLANDS, B2 5NY, UNITED KINGDOM
Form type: AD01
Date: 2013.04.17
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08/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR ANTONY ELLIOTT
Form type: TM01
Date: 2012.12.03
£2.95
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DIRECTOR APPOINTED MR IAN RODERICK JOHNSON
Form type: AP01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
£2.95
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08/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED MR GARY JAMES PALMER
Form type: AP01
Date: 2011.12.20
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APPOINTMENT TERMINATED, SECRETARY MARTIN RUSSELL
Form type: TM02
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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ADOPT MEM AND ARTS 16/05/2011
Form type: RES01
Date: 2011.06.06
Child documents:
Document type: ANNOTATION
Date: 2011.06.06
Form type: RES13
Document description: APPOINTMENT OF AUDITOR MAZARS LLP 16/05/2011
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08/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED MR EVAN WINTER
Form type: AP01
Date: 2010.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE
Form type: TM01
Date: 2010.08.04
£2.95
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08/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND NICHOLAS WINDER WYNNE-JONES / 08/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER GARCIA ASENSIO / 08/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FRANKS / 08/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM ELLIOTT / 08/12/2009
Form type: CH01
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, FAIRGATE HOUSE, KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AA
Form type: AD01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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SECRETARY APPOINTED MR MARTIN CHARLES RUSSELL
Form type: 288a
Date: 2008.12.11
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APPOINTMENT TERMINATED SECRETARY MARY HAYES
Form type: 288b
Date: 2008.12.11
£2.95
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ANNUAL RETURN MADE UP TO 08/12/08
Form type: 363a
Date: 2008.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARTHUR WILLIAMSON
Form type: 288b
Date: 2008.06.03
£2.95
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ANNUAL RETURN MADE UP TO 08/12/07
Form type: 363a
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2007.04.27
£2.95
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CHANGE ACCOUNT REF DATE 22/05/06
Form type: RES13
Date: 2007.04.16
£2.95
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ANNUAL RETURN MADE UP TO 08/12/06
Form type: 363a
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£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: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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AUDIT OF ACCOUNTS 22/05/06
Form type: RES13
Date: 2006.06.30
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.20
£2.95
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ANNUAL RETURN MADE UP TO 08/12/05
Form type: 363s
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.09
£2.95
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ANNUAL RETURN MADE UP TO 08/12/04
Form type: 363s
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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ANNUAL RETURN MADE UP TO 08/12/03
Form type: 363s
Date: 2004.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08

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Company directors and board members:

FRANCISCO JAVIER GARCIA ASENSIO (current)
Director, EUROPEAN DIRECTOR, 2006.08.07
PERE DE FICES 79-4C 4A , TERRASSA
BARCELONA 08225
SPAIN
IAN RODERICK JOHNSON (current)
Director, ACCOUNTANT / COMPANY DIRECTOR, 2012.11.28
167 NEWHALL STREET , BIRMINGHAM
B3 1SW
ENGLAND
JINTAPAT MAWDITT (current)
Director, NONE, 2015.07.16
167 NEWHALL STREET , BIRMINGHAM
B3 1SW
PETER WILLIAM MAWDITT (current)
Director, SELF EMPLOYED CONSULTANT, 2015.07.16
167 NEWHALL STREET , BIRMINGHAM
B3 1SW
GARY JAMES PALMER (current)
Director, MANAGEMENT CONSULTANT AND COMPANY DIRECTOR, 2011.11.23
167 NEWHALL STREET , BIRMINGHAM
B3 1SW
ENGLAND
SALLY ELIZABETH TAYLOR (current)
Director, PROJECT CO-ORDINATOR, 2014.12.03
167 NEWHALL STREET , BIRMINGHAM
B3 1SW
EVAN WINTER (current)
Director, CHARITY WORKER, 2009.11.24
167 NEWHALL STREET , BIRMINGHAM
B3 1SW
ENGLAND
PHILIP WILLIAM BELL (resigned)
Secretary, 1991.12.08 - 1996.05.14
92 COLEBOURNE ROAD KINGS HEATH , BIRMINGHAM
B13 0EY, WEST MIDLANDS
MARY CATHERINE HAYES (resigned)
Secretary, 1996.07.02 - 2008.08.15
68 HAZELWELL CRESCENT , STIRCHLEY
B30 2QP, BIRMINGHAM
MARTIN CHARLES RUSSELL (resigned)
Secretary, OPERATIONS DIRECTIOR, 2008.08.15 - 2011.10.31
18 WELFORD AVE YARDLEY , BIRMINGHAM
B26 2LD, WEST MIDLANDS
UK
MICHAEL PAUL BINDER (resigned)
Director, ORDAINED MINISTER, 1991.12.08 - 1997.11.08
KENTON GRANGE KENTON ROAD , HARROW
HA3 0YG, MIDDLESEX
ANTHONY RALPH COLLINS (resigned)
Director, SOLICITOR, 1991.12.08 - 1993.10.05
16 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
ANTONY WILLIAM ELLIOTT (resigned)
Director, RISK MANAGER, 2006.10.12 - 2012.11.29
HAMBLETON LINCOLN ROAD , CHALFONT ST PETER
SL9 9TQ, BUCKINGHAMSHIRE
YVONNE ELIZABETH FINSBERG (resigned)
Director, RETIRED, 2001.09.28 - 2004.06.18
18 FAIRFAX ROAD , LONDON
NW6 4HA
MALCOLM FRANKS (resigned)
Director, 2004.06.18 - 2015.07.16
STADDLESTONES PINLEY CLAVERDON , WARWICK
CV35 8NA, WARWICKSHIRE
LEO P J HABETS (resigned)
Director, EXEUCTIVE OF CHRISTIAN ORGANISATION, 1991.12.08 - 1997.11.08
LEONARD - MULLERSTRASSE 9 W-7846 SCHLIENGEN ,
GERMANY
MARKKU JUHANI HAPPONEN (resigned)
Director, EUROPEAN DIRECTOR AGAPE EUROPE, 1997.11.08 - 2006.07.31
4C VON TEUFFEL STR , KANDERN
D79400
GERMANY
EDWARD GRAHAM HUTCHINSON (resigned)
Director, BUSINESS CONSULTANT, 1991.12.08 - 1996.05.14
SILVER BIRCHES STARTINS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9TS, BERKSHIRE
ANGELA JOHNSON (resigned)
Director, NONE, 2003.11.26 - 2006.07.26
53 SHEEPFOLD LANE , AMERSHAM
HP7 9EJ, BUCKINGHAMSHIRE
JOHN ROBERT LENTON (resigned)
Director, MANAGER, 1991.12.08 - 2001.11.23
GARDEN FLAT 31A KINGS AVENUE MUSWELL HILL , LONDON
N10 1PA
LYNNE ROSS (resigned)
Director, HOUSEWIFE, 1995.11.14 - 2000.12.08
ST JAMES VICARAGE 2 ST JAMES LANE MUSWELL HILL , LONDON
N10 3DB
RICHARD ANTHONY STONE (resigned)
Director, 2001.01.17 - 2009.03.31
NORTHWOOD 48 NORTH PARK , GERRARDS CROSS
SL9 8JP, BUCKINGHAMSHIRE
SUZY WALKER (resigned)
Director, MEDICAL DOCTOR, 1998.02.13 - 2003.11.26
24 PETERBOROUGH CLOSE , WORCESTER
WR5 1PW
ARTHUR PEEBLES WILLIAMSON (resigned)
Director, UNIVERSITY TEACHER, 1993.10.05 - 2008.02.19
180 MOUNTSANDEL ROAD , COLERAINE
BT52 1TB, COUNTY LONDONDERRY
NICHOLAS WINDER WYNNE-JONES (resigned)
Director, ORDAINED MINISTER, 1991.12.08 - 2015.07.16
CHRIST CHURCH VICARAGE 18 COURT DOWNS ROAD , BECKENHAM
BR3 6LR, KENT

Companies near to AGAPE MINISTRIES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AGAPE MINISTRIES 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: 2016.06.21. Reload the data