CHILTERN OPEN-AIR MUSEUM LIMITED
CHALFONT ST GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4AB
Company number 01279396
Status Active
Incorporation Date 30 September 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NEWLAND PARK, GORELANDS LANE, CHALFONT ST GILES, BUCKS, HP8 4AB
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Mrs Patricia Mary Phillips as a director on 17 December 2015. The most likely internet sites of CHILTERN OPEN-AIR MUSEUM LIMITED are www.chilternopenairmuseum.co.uk, and www.chiltern-open-air-museum.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Chiltern Open Air Museum Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01279396. Chiltern Open Air Museum Limited has been working since 30 September 1976. The present status of the company is Active. The registered address of Chiltern Open Air Museum Limited is Newland Park Gorelands Lane Chalfont St Giles Bucks Hp8 4ab. . CLARK, Verena Kirsten Sarah is a Secretary of the company. BAGGALEY, Keith, Dr is a Director of the company. CASSIDY, Gillian is a Director of the company. CLARK, Verena Kirsten Sarah is a Director of the company. CLAXTON STEVENS, Christopher Paul is a Director of the company. FITZPATRICK, Sarah Jane is a Director of the company. MARSH, Adrian Harris is a Director of the company. MULHOLLAND, Jennifer is a Director of the company. PHILLIPS, Patricia Mary is a Director of the company. Secretary AMSDEN, Richard Sidney has been resigned. Secretary HAVARD, Craig has been resigned. Secretary MOUTRIE, Edwin Robert has been resigned. Secretary ROSE, Sara Alexandra has been resigned. Director AMSDEN, Richard Sidney has been resigned. Director BROADBENT, John Desmond has been resigned. Director COOK, Harry Home, Captain Royal Navy has been resigned. Director CROSBY, Thomas Spain has been resigned. Director DAY, Ronald Thomas George has been resigned. Director DRUMMOND, Charles Ian has been resigned. Director GIBB, Francis Ross, Sir has been resigned. Director GLOVER, Paul William, Dr has been resigned. Director GROVES, William Ernest John has been resigned. Director HALE, Brian Patrick has been resigned. Director HAVARD, Craig has been resigned. Director HODGSON, Michael John, Dr has been resigned. Director HOWKINS, Susan Mary has been resigned. Director KLEANTHOUS, Alexander Photios has been resigned. Director LAPHAM, Patrick Brine has been resigned. Director MARSH, Jeanette has been resigned. Director MOUTRIE, Edwin Robert has been resigned. Director OLLEY, Peter Michael Rex has been resigned. Director PATTERSON, Kenneth Guy has been resigned. Director QUINN, Peter Herbert has been resigned. Director ROSE, Sara Alexandra has been resigned. Director SCOTT, Barry, Doctor has been resigned. Director SHAW, Lucy Victoria has been resigned. Director THOMAS, Ernest Sidney has been resigned. Director THOMAS, Lawford Clifford has been resigned. Director THOMAS, Roy has been resigned. Director UPCOTT, Cicely Frances Edith has been resigned. Director UPCOTT, Derek Jarvis, Reverend has been resigned. Director WOOLNER, Hilary Margaret has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
CLARK, Verena Kirsten Sarah
Appointed Date: 14 January 2005
Director
BAGGALEY, Keith, Dr
Appointed Date: 20 April 2009
85 years old
Director
CASSIDY, Gillian
Appointed Date: 12 October 2003
87 years old
Director
CLARK, Verena Kirsten Sarah
Appointed Date: 12 October 2003
65 years old
Director
CLAXTON STEVENS, Christopher Paul

73 years old
Director
FITZPATRICK, Sarah Jane
Appointed Date: 18 May 2009
65 years old
Director
MARSH, Adrian Harris
Appointed Date: 21 September 2009
73 years old
Director
MULHOLLAND, Jennifer
Appointed Date: 28 July 1996
83 years old
Director
PHILLIPS, Patricia Mary
Appointed Date: 17 December 2015
73 years old

Resigned Directors

Secretary
AMSDEN, Richard Sidney
Resigned: 01 December 1993
Secretary
HAVARD, Craig
Resigned: 19 January 2004
Appointed Date: 15 September 2002
Secretary
MOUTRIE, Edwin Robert
Resigned: 15 September 2002
Appointed Date: 01 December 1993
Secretary
ROSE, Sara Alexandra
Resigned: 14 January 2005
Appointed Date: 16 February 2004
Director
AMSDEN, Richard Sidney
Resigned: 24 July 1994
105 years old
Director
BROADBENT, John Desmond
Resigned: 05 October 1994
105 years old
Director
COOK, Harry Home, Captain Royal Navy
Resigned: 24 July 1994
Appointed Date: 19 November 1991
108 years old
Director
CROSBY, Thomas Spain
Resigned: 17 December 2013
Appointed Date: 23 January 1995
94 years old
Director
DAY, Ronald Thomas George
Resigned: 18 April 2006
Appointed Date: 22 November 1994
93 years old
Director
DRUMMOND, Charles Ian
Resigned: 27 July 1997
93 years old
Director
GIBB, Francis Ross, Sir
Resigned: 31 December 2001
98 years old
Director
GLOVER, Paul William, Dr
Resigned: 15 September 2002
99 years old
Director
GROVES, William Ernest John
Resigned: 28 July 1996
Appointed Date: 20 September 1991
105 years old
Director
HALE, Brian Patrick
Resigned: 31 March 2001
Appointed Date: 20 October 1997
95 years old
Director
HAVARD, Craig
Resigned: 19 January 2004
Appointed Date: 17 December 2001
62 years old
Director
HODGSON, Michael John, Dr
Resigned: 26 July 1998
96 years old
Director
HOWKINS, Susan Mary
Resigned: 15 September 2003
Appointed Date: 16 September 2001
90 years old
Director
KLEANTHOUS, Alexander Photios
Resigned: 03 September 2001
Appointed Date: 27 September 1994
60 years old
Director
LAPHAM, Patrick Brine
Resigned: 21 October 1996
Appointed Date: 21 September 1993
101 years old
Director
MARSH, Jeanette
Resigned: 26 January 2005
99 years old
Director
MOUTRIE, Edwin Robert
Resigned: 15 September 2002
Appointed Date: 28 July 1996
96 years old
Director
OLLEY, Peter Michael Rex
Resigned: 31 March 2001
Appointed Date: 18 March 1996
94 years old
Director
PATTERSON, Kenneth Guy
Resigned: 26 July 1998
Appointed Date: 18 March 1996
93 years old
Director
QUINN, Peter Herbert
Resigned: 24 June 2008
Appointed Date: 12 December 2007
94 years old
Director
ROSE, Sara Alexandra
Resigned: 14 January 2005
Appointed Date: 16 February 2004
56 years old
Director
SCOTT, Barry, Doctor
Resigned: 30 August 1995
Appointed Date: 24 July 1994
90 years old
Director
SHAW, Lucy Victoria
Resigned: 12 October 2012
Appointed Date: 22 November 2011
56 years old
Director
THOMAS, Ernest Sidney
Resigned: 17 September 2005
Appointed Date: 16 September 2001
86 years old
Director
THOMAS, Lawford Clifford
Resigned: 15 May 2015
Appointed Date: 12 December 2007
81 years old
Director
THOMAS, Roy
Resigned: 12 December 2007
Appointed Date: 24 July 1994
95 years old
Director
UPCOTT, Cicely Frances Edith
Resigned: 21 December 2012
Appointed Date: 12 October 2003
96 years old
Director
UPCOTT, Derek Jarvis, Reverend
Resigned: 21 December 2012
Appointed Date: 16 March 1998
99 years old
Director
WOOLNER, Hilary Margaret
Resigned: 28 July 1996
84 years old

CHILTERN OPEN-AIR MUSEUM LIMITED Events

17 Nov 2016
Group of companies' accounts made up to 31 March 2016
20 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Feb 2016
Appointment of Mrs Patricia Mary Phillips as a director on 17 December 2015
31 Dec 2015
Group of companies' accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 8 August 2015 no member list
...
... and 127 more events
03 Mar 1987
New director appointed
02 Jan 1987
Director resigned
02 Jan 1986
Accounts made up to 30 September 1986
02 Jan 1986
Annual return made up to 22/12/86
30 Sep 1976
Certificate of incorporation

CHILTERN OPEN-AIR MUSEUM LIMITED Charges

13 April 1981
Debenture
Delivered: 21 April 1981
Status: Outstanding
Persons entitled: Chiltern Society
Description: Floating charge over all the undertaking and property both…

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