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MERCHANT NAVY LOCOMOTIVE PRESERVATION SOCIETY LIMITED

Learn more about MERCHANT NAVY LOCOMOTIVE PRESERVATION SOCIETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 INGLEWOOD AVENUE, HEATHERSIDE, CAMBERLEY, SURREY, GU15 1RJ

MERCHANT NAVY LOCOMOTIVE PRESERVATION SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01114826
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91020 - Museums activities
  • 49100 - Passenger rail transport, interurban

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: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.25
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12/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EASSON / 01/01/2016
Form type: CH01
Date: 2016.06.21
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DIRECTOR APPOINTED MR PAUL BLOWFIELD
Form type: AP01
Date: 2016.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSS
Form type: TM01
Date: 2016.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK GRETTON / 30/11/2015
Form type: CH01
Date: 2015.12.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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12/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ROBBINS / 13/05/2012
Form type: CH01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK GRETTON / 09/02/2015
Form type: CH01
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
Form type: TM01
Date: 2015.06.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.22
£2.95
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ALTER ARTICLES 14/06/2014
Form type: RES01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
£2.95
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12/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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12/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.19
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MARTIN ELLICK
Form type: AP01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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12/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK GRETTON / 09/06/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR APPOINTED MR MICHAEL JOHN CROSS
Form type: AP01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR ROGER CRESWELL
Form type: TM01
Date: 2012.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
£2.95
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12/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
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12/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES ROBBINS / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE REYNOLDS / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK GRETTON / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALAN FRENCH / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EASSON / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRESWELL / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH ADAMS / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT FRANCIS ABERCROMBIE / 01/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES ROBBINS / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE REYNOLDS / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK GRETTON / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALAN FRENCH / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EASSON / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRESWELL / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH ADAMS / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT FRANCIS ABERCROMBIE / 01/10/2009
Form type: CH03
Date: 2009.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
£2.95
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ANNUAL RETURN MADE UP TO 12/06/09
Form type: 363a
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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ANNUAL RETURN MADE UP TO 12/06/08
Form type: 363a
Date: 2008.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 24/04/2008
Form type: 288c
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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ANNUAL RETURN MADE UP TO 12/06/07
Form type: 363a
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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ANNUAL RETURN MADE UP TO 12/06/06
Form type: 363a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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ANNUAL RETURN MADE UP TO 12/06/05
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT FRANCIS ABERCROMBIE (current)
Secretary, 1991.06.12
ELECTRIC LOCO SHED STEWARTS LANE DEPOT DICKENS STREET , LONDON
SW8 3EP
JOHN KEITH ADAMS (current)
Director, RETIRED, 1992.05.16
ELECTRIC LOCO SHED STEWARTS LANE DEPOT DICKENS STREET , LONDON
SW8 3EP
PAUL BLOWFIELD (current)
Director, RETIRED, 2016.01.01
ELECTRIC LOCO SHED STEWARTS LANE DEPOT DICKENS STREET , LONDON
SW8 3EP
ENGLAND
DAVID EASSON (current)
Director, RETIRED, 1991.06.12
ELECTRIC LOCO SHED STEWARTS LANE DEPOT DICKENS STREET , LONDON
SW8 3EP
CHRISTOPHER MARTIN ELLICK (current)
Director, MECHANICAL ENGINEER, 2013.06.09
ELECTRIC LOCO SHED STEWARTS LANE DEPOT DICKENS STREET , LONDON
SW8 3EP
ENGLAND
RONALD ALAN FRENCH (current)
Director, RETIRED, 1999.01.01
ELECTRIC LOCO SHED STEWARTS LANE DEPOT DICKENS STREET , LONDON
SW8 3EP
RICHARD FREDERICK GRETTON (current)
Director, RETIRED, 2007.01.13
ELECTRIC LOCO SHED STEWARTS LANE DEPOT DICKENS STREET , LONDON
SW8 3EP
HOWARD GEORGE REYNOLDS (current)
Director, RETIRED, 1991.06.12
ELECTRIC LOCO SHED STEWARTS LANE DEPOT DICKENS STREET , LONDON
SW8 3EP
TIMOTHY CHARLES ROBBINS (current)
Director, RETIRED, 1991.06.12
ELECTRIC LOCO SHED STEWARTS LANE DEPOT DICKENS STREET , LONDON
SW8 3EP
STEPHEN HENRY AUSTIN (resigned)
Director, TECHNICAL WRITER, 1991.06.12 - 1999.02.09
21 HOLMAN ROAD , EPSOM
KT19 9PQ, SURREY
ROGER CRESWELL (resigned)
Director, CONSULTANT, 1997.06.10 - 2012.06.09
ELECTRIC LOCO SHED STEWARTS LANE DEPOT DICKENS STREET , LONDON
SW8 3EP
MICHAEL JOHN CROSS (resigned)
Director, RETIRED, 2012.06.09 - 2015.12.31
ELECTRIC LOCO SHED STEWARTS LANE DEPOT DICKENS STR , LONDON
SW8 3EP
ANDREW DAVIES (resigned)
Director, RETIRED, 1991.06.12 - 2015.06.01
ELECTRIC LOCO SHED STEWARTS LANE DEPOT DICKENS STREET , LONDON
SW8 3EP
ROBERT ALFRED HUNT (resigned)
Director, RETIRED, 1991.06.12 - 1999.05.10
3 PORTLEY LANE , CATERHAM
CR3 5HT, SURREY
JAMES RONALD MENDAY (resigned)
Director, FIRE OFFICER, 1991.06.12 - 1991.11.27
17 MINT WALK KNAPHILL , WOKING
GU21 2NT, SURREY
GRAHAM JOHN MILES (resigned)
Director, ENGINEER, 2001.09.08 - 2005.10.16
12 DORCHESTER COURT LIEBENROOD ROAD , READING
RG30 2DS, BERKSHIRE
DOUGLAS WILFRED PADGHAM (resigned)
Director, FINANCE MANAGER, 1991.06.01 - 2003.09.11
21 BIRCH TREE WAY ADDISCOMBE , CROYDON
CR0 7JZ, SURREY
EDWARD ROBERT STROUTS (resigned)
Director, CHARTERED CIVIL SERVANT, 1991.06.12 - 1991.09.02
7 PEPYS ROAD RAYNES PARK , LONDON
SW20 8NJ

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MERCHANT NAVY LOCOMOTIVE PRESERVATION SOCIETY 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: 2016.07.24. Reload the data