NATIONAL MARITIME MUSEUM CORNWALL TRUST
CORNWALL NATIONAL AND CORNWALL MARITIME MUSEUM TRUST

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Company number 03446298
Status Active
Incorporation Date 8 October 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DISCOVERY QUAY, FALMOUTH, CORNWALL, TR11 3QY
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Lucy Harriet Morgan as a director on 9 March 2016. The most likely internet sites of NATIONAL MARITIME MUSEUM CORNWALL TRUST are www.nationalmaritimemuseumcornwall.co.uk, and www.national-maritime-museum-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Falmouth Town Rail Station is 0.3 miles; to Penryn Rail Station is 2.5 miles; to Perranwell Rail Station is 5 miles; to Truro Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Maritime Museum Cornwall Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03446298. National Maritime Museum Cornwall Trust has been working since 08 October 1997. The present status of the company is Active. The registered address of National Maritime Museum Cornwall Trust is Discovery Quay Falmouth Cornwall Tr11 3qy. . DOUGHTY, Richard Mervyn is a Secretary of the company. BOSCAWEN, Evelyn Arthur Hugh, Honourable is a Director of the company. CUNLIFFE, Jonathan David William is a Director of the company. DAVIES, Peter Wilton is a Director of the company. HOGG, Gordon Anthony, Captain is a Director of the company. HOLMES, Robert Michael is a Director of the company. HUNT, Christopher John is a Director of the company. HUNT, Sam Hugh D'Aquilar is a Director of the company. PAWLYN, Anthony Josiah is a Director of the company. SEARLE, Peter Raymond England is a Director of the company. SHERRARD, Simon Patrick is a Director of the company. STAUGHTON, Simon James is a Director of the company. STEWARD, Brian Derrick is a Director of the company. TREGONING, Simon Charles is a Director of the company. Secretary GRIFFIN, Jonathan Peter has been resigned. Secretary OHLY, Christopher John has been resigned. Secretary PIKE, Christopher Anthony has been resigned. Secretary SLAUGHTER, John Keith has been resigned. Director BARLOW, Amanda Jane Vivian has been resigned. Director CHIN QUEE, Gerald William has been resigned. Director CLARK, Deborah Jean has been resigned. Director DOE, Helen has been resigned. Director EVANS, Michael Emlyn has been resigned. Director FAWCETT, Amelia Chilcott, Dame has been resigned. Director FERRETT, Jill has been resigned. Director HAIRE, Penny Alexandra has been resigned. Director HOLBOROW, Mary Christina, Lady has been resigned. Director HUNT, Simon Hugh D'Aquilar has been resigned. Director HUTCHINGS, Stewart Charles has been resigned. Director KNIGHT, Michael Anthony has been resigned. Director KNIGHT, Roger John Beckett, Dr has been resigned. Director KNOX-JOHNSTON, Robin has been resigned. Director MILES, Raymond Reginald has been resigned. Director MONEY, Jonathan Ernie has been resigned. Director MORGAN, Lucy Harriet has been resigned. Director MORRIS, Brinley has been resigned. Director MYNERS, Paul has been resigned. Director PARR, Martin Rennell Charlton has been resigned. Director SLAUGHTER, John Keith has been resigned. Director SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs has been resigned. Director STAMMERS, Michael Kingsley has been resigned. Director STANHOPE, Alan, Dr has been resigned. Director STEPHENS, Roger Michael has been resigned. Director STETHRIDGE, Peter Charles has been resigned. Director VANN, Barbara Jane, Dr has been resigned. Director VERNON, Terence John has been resigned. Director WINSER, Margaret Ellen has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
DOUGHTY, Richard Mervyn
Appointed Date: 06 October 2014

Director
BOSCAWEN, Evelyn Arthur Hugh, Honourable
Appointed Date: 01 December 2009
70 years old

Director
CUNLIFFE, Jonathan David William
Appointed Date: 17 September 2014
53 years old

Director
DAVIES, Peter Wilton
Appointed Date: 17 December 2013
80 years old

Director
HOGG, Gordon Anthony, Captain
Appointed Date: 08 October 1997
90 years old

Director
HOLMES, Robert Michael
Appointed Date: 17 September 2014
58 years old

Director
HUNT, Christopher John
Appointed Date: 17 September 2013
59 years old

Director
HUNT, Sam Hugh D'Aquilar
Appointed Date: 17 December 2013
77 years old

Director
PAWLYN, Anthony Josiah
Appointed Date: 19 September 2003
83 years old

Director
SEARLE, Peter Raymond England
Appointed Date: 25 March 2014
77 years old

Director
SHERRARD, Simon Patrick
Appointed Date: 24 June 2014
78 years old

Director
STAUGHTON, Simon James
Appointed Date: 08 December 2008
66 years old

Director
STEWARD, Brian Derrick
Appointed Date: 28 June 2011
76 years old

Director
TREGONING, Simon Charles
Appointed Date: 01 April 2003
62 years old

Resigned Directors

Secretary
GRIFFIN, Jonathan Peter
Resigned: 06 October 2014
Appointed Date: 30 September 2013

Secretary
OHLY, Christopher John
Resigned: 20 June 2002
Appointed Date: 14 July 2000

Secretary
PIKE, Christopher Anthony
Resigned: 30 September 2013
Appointed Date: 20 June 2002

Secretary
SLAUGHTER, John Keith
Resigned: 14 July 2000
Appointed Date: 08 October 1997

Director
BARLOW, Amanda Jane Vivian
Resigned: 30 June 2009
Appointed Date: 20 March 2006
63 years old

Director
CHIN QUEE, Gerald William
Resigned: 30 June 2009
Appointed Date: 26 March 2007
72 years old

Director
CLARK, Deborah Jean
Resigned: 14 July 2000
Appointed Date: 10 September 1999
69 years old

Director
DOE, Helen
Resigned: 06 May 2009
Appointed Date: 01 July 2005
76 years old

Director
EVANS, Michael Emlyn
Resigned: 23 February 2014
Appointed Date: 15 December 2003
79 years old

Director
FAWCETT, Amelia Chilcott, Dame
Resigned: 11 December 2006
Appointed Date: 04 October 2004
69 years old

Director
FERRETT, Jill
Resigned: 22 June 2004
Appointed Date: 15 January 2001
77 years old

Director
HAIRE, Penny Alexandra
Resigned: 02 November 2004
Appointed Date: 01 January 2003
59 years old

Director
HOLBOROW, Mary Christina, Lady
Resigned: 02 October 2006
Appointed Date: 04 November 1997
89 years old

Director
HUNT, Simon Hugh D'Aquilar
Resigned: 15 January 2012
Appointed Date: 20 March 2006
77 years old

Director
HUTCHINGS, Stewart Charles
Resigned: 28 October 2006
Appointed Date: 01 July 2005
82 years old

Director
KNIGHT, Michael Anthony
Resigned: 17 September 2014
Appointed Date: 04 July 2005
72 years old

Director
KNIGHT, Roger John Beckett, Dr
Resigned: 31 December 2002
Appointed Date: 04 November 1997
81 years old

Director
KNOX-JOHNSTON, Robin
Resigned: 07 June 2006
Appointed Date: 04 November 1997
86 years old

Director
MILES, Raymond Reginald
Resigned: 28 March 2008
Appointed Date: 04 December 2000
81 years old

Director
MONEY, Jonathan Ernie
Resigned: 01 November 2005
Appointed Date: 13 October 2000
68 years old

Director
MORGAN, Lucy Harriet
Resigned: 09 March 2016
Appointed Date: 09 December 2014
56 years old

Director
MORRIS, Brinley
Resigned: 05 May 2005
Appointed Date: 04 October 2004
99 years old

Director
MYNERS, Paul
Resigned: 26 March 2004
Appointed Date: 11 December 1997
77 years old

Director
PARR, Martin Rennell Charlton
Resigned: 31 March 2003
Appointed Date: 04 November 1997
97 years old

Director
SLAUGHTER, John Keith
Resigned: 19 September 2003
Appointed Date: 04 November 1997
86 years old

Director
SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Resigned: 19 September 2003
Appointed Date: 10 September 1999
79 years old

Director
STAMMERS, Michael Kingsley
Resigned: 02 October 2006
Appointed Date: 01 January 2003
82 years old

Director
STANHOPE, Alan, Dr
Resigned: 02 October 2006
Appointed Date: 04 November 1997
78 years old

Director
STEPHENS, Roger Michael
Resigned: 17 December 2013
Appointed Date: 04 October 2004
85 years old

Director
STETHRIDGE, Peter Charles
Resigned: 31 July 2010
Appointed Date: 02 October 2006
77 years old

Director
VANN, Barbara Jane, Dr
Resigned: 01 July 2015
Appointed Date: 20 March 2006
77 years old

Director
VERNON, Terence John
Resigned: 31 March 2003
Appointed Date: 08 October 1997
92 years old

Director
WINSER, Margaret Ellen
Resigned: 25 March 2014
Appointed Date: 13 October 2000
83 years old

NATIONAL MARITIME MUSEUM CORNWALL TRUST Events

31 Dec 2016
Group of companies' accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
02 Sep 2016
Termination of appointment of Lucy Harriet Morgan as a director on 9 March 2016
31 Dec 2015
Group of companies' accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 8 October 2015 no member list
...
... and 136 more events
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
08 Oct 1997
Incorporation

NATIONAL MARITIME MUSEUM CORNWALL TRUST Charges

12 September 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: South West of England Regional Development Agency
Description: Ground floor tidemill house (block c) doscovery quay…
22 October 1999
Mortgage debenture
Delivered: 9 November 1999
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Mortgage debenture
Delivered: 6 November 1999
Status: Outstanding
22 October 1999
Debenture
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: South West of England Regional Development Agency
Description: By way of legal mortgage l/h land and property at falmouth…