ROYAL NATIONAL MISSION TO DEEP SEA FISHERMEN(THE)

Mather House 4400 Parkway, Fareham, PO15 7FJ Solent Business Park
StatusACTIVE
Company No.00024477
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated25 May 1887
Years133 years, 4 months, 27 days


SUMMARY

ROYAL NATIONAL MISSION TO DEEP SEA FISHERMEN(THE) is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00024477. It was incorporated 133 years, 4 months, 27 days ago, on 25 May 1887. The company address is Mather House 4400 Parkway, Fareham, PO15 7FJ Solent Business Park, Fareham, Hampshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ROYAL NATIONAL MISSION TO DEEP SEA FISHERMEN(THE) is 'Other social work activities without accommodation n.e.c. ' (88990). The accounting category is 'Full', last accounts made up to 31 October 2018 next accounts are due by 31 July 2020.

OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2020
Last made up31 Oct 2018
CategoryFULL
Returns Due Date22 May 2017
Returns Last Date24 Apr 2016
Nature of business (SIC)
88990Other social work activities without accommodation n.e.c.
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


DICKENS, David, Commodore
Secretary
ACTIVE
Assigned on 23 Dec 2011
Current time on role 8 years, 9 months, 29 days

COX, Matthew James
Director
ACTIVE
Assigned on 29 Apr 2020
Current time on role 0 years, 5 months, 22 days

DE HALPERT, Jeremy Michael, Rear Admiral Sir
Director
ACTIVE
Assigned on 16 Apr 2013
Current time on role 7 years, 6 months, 5 days

DE ROZARIEUX, Nathan Andrew
Director
ACTIVE
Assigned on 29 Apr 2020
Current time on role 0 years, 5 months, 22 days

DURKIN, Derath May, Reverend
Director
ACTIVE
Assigned on 29 Apr 2020
Current time on role 0 years, 5 months, 22 days

GATT, Ian
Director
ACTIVE
Assigned on 17 Apr 2012
Current time on role 8 years, 6 months, 4 days



GOLDING, Simon Jeffries, Venerable
Director
ACTIVE
Assigned on 25 Apr 2007
Current time on role 13 years, 5 months, 26 days

JAMES, Trevor Ernest
Director
ACTIVE
Assigned on 12 Apr 2016
Current time on role 4 years, 6 months, 9 days

LACY, David William, The Very Reverend Dr
Director
ACTIVE
Assigned on 04 Apr 2014
Current time on role 6 years, 6 months, 17 days

MAIER, Thomas Nicholas Ivo
Director
ACTIVE
Assigned on 25 Apr 2017
Current time on role 3 years, 5 months, 26 days

NICKELLS, Helen
Director
ACTIVE
Assigned on 29 Apr 2020
Current time on role 0 years, 5 months, 22 days



POUND, Kathryn Patrica
Director
ACTIVE
Assigned on 29 Apr 2020
Current time on role 0 years, 5 months, 22 days

SHEPHERD, Jonathan Christopher, Dr
Director
ACTIVE
Assigned on 21 Feb 2017
Current time on role 3 years, 8 months, 0 days

SYLVESTER, Kirsty
Director
ACTIVE
Assigned on 29 Apr 2020
Current time on role 0 years, 5 months, 22 days

VLASTO, Kenneth Michael
Director
ACTIVE
Assigned on 04 Apr 2014
Current time on role 6 years, 6 months, 17 days

WHITTLE, Edward James
Director
ACTIVE
Assigned on 21 Feb 2017
Current time on role 3 years, 8 months, 0 days



WOODHATCH, Libby Ann
Director
ACTIVE
Assigned on 16 Apr 2013
Current time on role 7 years, 6 months, 5 days

CLAMPTON, Bernard Oliver
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1996
Time on role 24 years, 5 months, 21 days

CONLEY, Dan, Captain
Secretary
RESIGNED
Assigned on 26 Apr 2001
Resigned on 23 Dec 2011
Time on role 10 years, 7 months, 27 days

MARSDEN, Alan Douglas
Secretary
RESIGNED
Assigned on 30 Apr 1996
Resigned on 27 Apr 2001
Time on role 4 years, 11 months, 27 days

ABBOTT, Nigel Douglas Blaynet, Reverend
Director
RESIGNED
Assigned on
Resigned on 19 Feb 1997
Time on role 23 years, 8 months, 2 days



ALLISON, Raymond Louis
Director
RESIGNED
Assigned on 18 Oct 1995
Resigned on 11 Oct 2006
Time on role 10 years, 11 months, 24 days

BARKER, Nicholas John, Captain
Director
RESIGNED
Assigned on
Resigned on 07 Apr 1997
Time on role 23 years, 6 months, 14 days

BLOOR, Steven Maurice
Director
RESIGNED
Assigned on 21 Feb 2017
Resigned on 26 Jan 2018
Time on role 0 years, 11 months, 5 days

CATCHPOLE, Peter Frederick
Director
RESIGNED
Assigned on 21 Apr 2004
Resigned on 09 Nov 2010
Time on role 6 years, 6 months, 18 days

CLARKE, John Spencer
Director
RESIGNED
Assigned on
Resigned on 16 Oct 1993
Time on role 27 years, 0 months, 5 days



COOKE, Malcolm Neale Grenside
Director
RESIGNED
Assigned on
Resigned on 17 Apr 2012
Time on role 8 years, 6 months, 4 days

CRAIG, David Baxter
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1998
Time on role 21 years, 11 months, 20 days

CRAIG, James Douglas
Director
RESIGNED
Assigned on 18 Mar 1999
Resigned on 01 Sep 2009
Time on role 10 years, 5 months, 14 days

FISHER, William James
Director
RESIGNED
Assigned on 16 Apr 2013
Resigned on 25 Feb 2015
Time on role 1 years, 10 months, 9 days

HARRIS, David Anthony
Director
RESIGNED
Assigned on 26 Apr 1996
Resigned on 16 Apr 2013
Time on role 16 years, 11 months, 20 days



HENDERSON, Ian Brodie
Director
RESIGNED
Assigned on
Resigned on 26 Apr 2006
Time on role 14 years, 5 months, 25 days

HENDERSON, Jill Barbara
Director
RESIGNED
Assigned on 25 Apr 2007
Resigned on 25 Apr 2017
Time on role 10 years, 0 months, 0 days

HILLEARY, Ewan Iain Macleod
Director
RESIGNED
Assigned on
Resigned on 31 May 2000
Time on role 20 years, 4 months, 20 days

KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull
Director
RESIGNED
Assigned on
Resigned on 13 Apr 2005
Time on role 15 years, 6 months, 8 days

CHARGES


6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied


Mortgage deed


Created on 08 Sep 2004
Delivered on 18 Sep 2004
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 43 nottingham place london t/n 343745. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage deed


Created on 20 Nov 1996
Delivered on 29 Nov 1996
Status Fully-satisfied

Persons Entitled
Cheltenham & Gloucester PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge

Short Particulars
14 hatfield crescent bedford MK41 9RA.


Transactions

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Mortgage


Created on 14 Oct 1996
Delivered on 25 Oct 1996
Status Fully-satisfied

Persons Entitled
Cheltenham & Gloucester PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
2 front street ulceby south humberside DN39 6SY.


Transactions

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Mortgage


Created on 13 Dec 1995
Delivered on 22 Dec 1995
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
43 nottingham place london t/no 343745 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 01 Nov 1994
Delivered on 03 Nov 1994
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
43 nottingham place,london W1M 4BX with all buildings/fixtures thereon;t/no.343745. The goodwill of business;fixed charge on shares and benefit of all guarantees or covenants..........all rentals payable. See form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Standard security.


Created on 03 Nov 1987
Delivered on 13 Nov 1987
Status Fully-satisfied

Persons Entitled
The Scottish Development Agency

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a minute of agreement dated 26TH and 29TH october 1987

Short Particulars
0.0708 hectares or thereby situate on the north west side of harbour road and on the north east side of commerce street eyemouth berwickshire.


Transactions

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