GREAT WESTERN SOCIETY LIMITED

Didcot Railway Centre, Oxfordshire, OX11 7NJ Didcot
StatusACTIVE
Company No.00899248
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated27 Feb 1967
Years53 years, 6 months, 26 days


SUMMARY

GREAT WESTERN SOCIETY LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00899248. It was incorporated 53 years, 6 months, 26 days ago, on 27 February 1967. The company address is Didcot Railway Centre, Oxfordshire, OX11 7NJ Didcot, Oxfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GREAT WESTERN SOCIETY LIMITED are 'Library activities ' (91011), 'Archives activities ' (91012), 'Museums activities ' (91020) and 'Operation of historical sites and buildings and similar visitor attractions ' (91030). The accounting category is 'Group', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryGROUP
Returns Due Date15 Nov 2016
Returns Last Date18 Oct 2015
Nature of business (SIC)
91011Library activities
91012Archives activities
91020Museums activities
91030Operation of historical sites and buildings and similar visitor attractions
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


VARLEY, Richard John
Secretary
ACTIVE
Assigned on 17 Sep 2016
Current time on role 4 years, 0 months, 8 days

BARLOW, Jon Lennard
Director
ACTIVE
Assigned on 15 Sep 2018
Current time on role 2 years, 0 months, 10 days

DONALDSON, Laura Suzanne
Director
ACTIVE
Assigned on 14 Sep 2019
Current time on role 1 years, 0 months, 11 days

KEYS, Anthony James
Director
ACTIVE
Assigned on 15 Sep 2018
Current time on role 2 years, 0 months, 10 days

MIDDLETON, Marita Ann
Director
ACTIVE
Assigned on 07 Mar 2000
Current time on role 20 years, 6 months, 18 days

O'HAGAN, John Bernard, Dr
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



PRESTON, Richard Alan
Director
ACTIVE
Assigned on 15 Sep 2018
Current time on role 2 years, 0 months, 10 days

THOMPSON, Charles Martin
Director
ACTIVE
Assigned on 04 Jul 2015
Current time on role 5 years, 2 months, 21 days

VARLEY, Richard John
Director
ACTIVE
Assigned on 16 Apr 2016
Current time on role 4 years, 5 months, 9 days

WALKER-JONES, Rosemary Anne
Director
ACTIVE
Assigned on 07 Sep 2019
Current time on role 1 years, 0 months, 18 days

BAKER, James Edward, Squadron Leader
Secretary
RESIGNED
Assigned on 16 May 2006
Resigned on 13 Nov 2007
Time on role 1 years, 5 months, 28 days



COOPER, Frank
Secretary
RESIGNED
Assigned on 13 Nov 2007
Resigned on 17 Sep 2016
Time on role 8 years, 10 months, 4 days

COOPER, Frank
Secretary
RESIGNED
Assigned on 12 Feb 2002
Resigned on 16 May 2006
Time on role 4 years, 3 months, 4 days

O'HAGAN, John Bernard, Dr
Secretary
RESIGNED
Assigned on
Resigned on 12 Feb 2002
Time on role 18 years, 7 months, 13 days

ANTLIFF, Richard John Gregory
Director
RESIGNED
Assigned on 19 Jan 2013
Resigned on 27 Jan 2019
Time on role 6 years, 0 months, 8 days

BAKER, James Edward, Squadron Leader
Director
RESIGNED
Assigned on 16 May 2006
Resigned on 13 Nov 2007
Time on role 1 years, 5 months, 28 days



BEACHAM, Richard John
Director
RESIGNED
Assigned on
Resigned on 02 Sep 1995
Time on role 25 years, 0 months, 23 days

BODSWORTH, Michael Clifford Forman
Director
RESIGNED
Assigned on 11 May 2004
Resigned on 27 Jan 2019
Time on role 14 years, 8 months, 16 days

BRADSHAW, David
Director
RESIGNED
Assigned on 19 Jan 2013
Resigned on 18 Sep 2016
Time on role 3 years, 7 months, 30 days

BREAKSPEAR, Martin Frederick William
Director
RESIGNED
Assigned on 29 Oct 1996
Resigned on 11 Feb 2003
Time on role 6 years, 3 months, 13 days

BULLOCK, Richard
Director
RESIGNED
Assigned on 20 Apr 1993
Resigned on 06 Jul 1999
Time on role 6 years, 2 months, 16 days



COOPER, Frank
Director
RESIGNED
Assigned on 03 Oct 2012
Resigned on 18 Feb 2017
Time on role 4 years, 4 months, 15 days

COOPER, Frank
Director
RESIGNED
Assigned on 12 Feb 2002
Resigned on 10 Sep 2005
Time on role 3 years, 6 months, 26 days

CROUCHER, Anthony Richard
Director
RESIGNED
Assigned on
Resigned on 27 Jan 2019
Time on role 1 years, 7 months, 29 days

DAVIES, Briane Hammond
Director
RESIGNED
Assigned on
Resigned on 19 Jul 1994
Time on role 26 years, 2 months, 6 days

DREW, Graham Colin
Director
RESIGNED
Assigned on 08 Apr 2008
Resigned on 03 Oct 2012
Time on role 4 years, 5 months, 25 days



DRYDEN, Grahame
Director
RESIGNED
Assigned on 03 Jun 1997
Resigned on 01 Nov 1998
Time on role 1 years, 4 months, 28 days

FRY, Robert Wilson
Director
RESIGNED
Assigned on 03 Oct 2012
Resigned on 04 Jul 2015
Time on role 2 years, 9 months, 1 days

HERRIDGE, Christopher William
Director
RESIGNED
Assigned on 24 Aug 1993
Resigned on 06 Oct 1998
Time on role 5 years, 1 months, 13 days

HORWOOD, Roger James
Director
RESIGNED
Assigned on
Resigned on 15 Sep 2018
Time on role 2 years, 0 months, 10 days

HOSEGOOD, John Gilbert
Director
RESIGNED
Assigned on 12 Mar 1996
Resigned on 06 Oct 1998
Time on role 2 years, 6 months, 25 days



HOWELLS, Dennis Brynley
Director
RESIGNED
Assigned on 11 May 1999
Resigned on 14 Feb 2012
Time on role 12 years, 9 months, 3 days

HURD, David John
Director
RESIGNED
Assigned on 11 Nov 2003
Resigned on 01 Jan 2010
Time on role 6 years, 1 months, 20 days

KNOWLES, Adrian Jocelyn
Director
RESIGNED
Assigned on 04 Jul 2015
Resigned on 15 Sep 2018
Time on role 3 years, 2 months, 11 days

LLOYD, Geoffrey Charles, Professor
Director
RESIGNED
Assigned on 15 Sep 2018
Resigned on 23 Mar 2019
Time on role 0 years, 6 months, 8 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Charge over project assets


Created on 22 Mar 2006
Delivered on 24 Mar 2006
Status Fully-satisfied

Persons Entitled
The Millennium Commission

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The assets the full benefit of the insurances. See the mortgage charge document for full details.


Transactions

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A credit agreement


Created on 06 Jul 1993
Delivered on 10 Jul 1993
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£20998.30 due from the company ot the chargee under the agreement

Short Particulars
All its right title and interest of the company under the insurances.


Transactions

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A credit agreement


Created on 07 Jul 1992
Delivered on 16 Jul 1992
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
20094.10 under an agreement

Short Particulars
All its right title and interest payable under the insurance.


Transactions

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