CARLISLE DIOCESAN BOARD OF FINANCE LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 7XR
Company number 00039625
Status Active
Incorporation Date 22 September 1893
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHURCH HOUSE, FRIARGATE, PENRITH, CUMBRIA, ENGLAND, CA11 7XR
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of The Revd Andrew Paul John Towner as a director on 1 January 2016; Annual return made up to 6 June 2016 no member list. The most likely internet sites of CARLISLE DIOCESAN BOARD OF FINANCE LIMITED are www.carlislediocesanboardoffinance.co.uk, and www.carlisle-diocesan-board-of-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and five months. The distance to to Langwathby Rail Station is 4 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlisle Diocesan Board of Finance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00039625. Carlisle Diocesan Board of Finance Limited has been working since 22 September 1893. The present status of the company is Active. The registered address of Carlisle Diocesan Board of Finance Limited is Church House Friargate Penrith Cumbria England Ca11 7xr. . HURTON, Derek Simon is a Secretary of the company. BONNER, Michael is a Director of the company. DICKINSON, David Witton is a Director of the company. DRIVER, Penelope May, The Venerable is a Director of the company. JAYNE, Martin Philip, Revd is a Director of the company. JOHNSON, James Alfred Earlam is a Director of the company. MORRIS, Richard Caton is a Director of the company. NEWCOME, James William Scobie, Right Reverend is a Director of the company. PRATT, Richard David, The Venerable Doctor is a Director of the company. TOWNER, Andrew Paul John, Rev'D is a Director of the company. TROUGHTON, Gillian Ruth is a Director of the company. Secretary COOK, Alastair Robert Hugh has been resigned. Secretary HILL, Colin has been resigned. Secretary JENKINS, David Thomas Ivor, The Venerable has been resigned. Director ARMSTRONG, William has been resigned. Director ATKINSON, Christopher Lionel Varley, Reverend has been resigned. Director BANKS, Allen James has been resigned. Director BARTON, Dermot Fleetwood has been resigned. Director BETTRIDGE, Graham Winston, The Reverend has been resigned. Director BILLINGS, Alan, Dr has been resigned. Director BORRON, John Robin Eldon has been resigned. Director BOUSFIELD, Christopher Harker has been resigned. Director BRADNEY, John Robert has been resigned. Director BRIGGS, David Richard has been resigned. Director CALDWELL, Harold has been resigned. Director CASSON, James Stuart, The Reverend has been resigned. Director CHATTERLEY, Francis John, Doctor has been resigned. Director CURRALL, Arnold Edward, Dr has been resigned. Director DARBY, Kenneth Wardrop has been resigned. Director DAVIS, Alan Norman, The Venerable has been resigned. Director DOW, Graham, The Right Reverend has been resigned. Director DRAPER, Michael William has been resigned. Director ELLISON, Hugh Geoffrey has been resigned. Director FAULDER, Edward Graham has been resigned. Director FISHER, Robert Walker has been resigned. Director FOWLER, David Mallory, The Reverend has been resigned. Director GARRARD, Richard, The Right Reverend has been resigned. Director GOODLAD, Adelaide has been resigned. Director HACKER, George Lanyon, The Rt Rev Bishop has been resigned. Director HAMER, Colin Mervyn has been resigned. Director HARLAND, Ian, The Right Reverend has been resigned. Director HENRY, Robert Jocelyn has been resigned. Director HEWITT, Brian has been resigned. Director HILL, Colin, The Venerable has been resigned. Director HODGSON, Thomas Richard Burnham, The Venerable has been resigned. Director HOGAN, Edward James Martin, The Reverend has been resigned. Director HOLDEN, John, The Reverend has been resigned. Director HOLLIS, David Arthur has been resigned. Director HOLMES, Susan has been resigned. Director HOWE, George Alexander, The Venerable has been resigned. Director INMAN, Francis Nelson has been resigned. Director JACKSON, Leslie has been resigned. Director JENKINS, David Harold, Rev Canon has been resigned. Director JENKINS, David Thomas Ivor, The Reverend Canon has been resigned. Director JOHNSON, David Eric has been resigned. Director LEE, John Edward Blacklock, Ba Dunelm has been resigned. Director LEIGHTON, Donald has been resigned. Director LIBBY, John Ralph, Revd Cannon has been resigned. Director MAINEY, Ian George, Reverand has been resigned. Director MILLS, David John has been resigned. Director MOATT, Richard Albert, Revd has been resigned. Director MORRIS, Roger has been resigned. Director NEWCOME, James William Scobie, Right Reverend has been resigned. Director PACKER, John Richard, The Right Revd has been resigned. Director PARK, Trevor, The Reverend Canon has been resigned. Director PEART, John Graham, The Reverend has been resigned. Director PEAT, Lawrence Joseph, The Venerable has been resigned. Director PRESTON, John Michael has been resigned. Director PRESTON, John Michael has been resigned. Director RAVALDE, Geoffrey Paul, The Reverend has been resigned. Director ROBERTS, Kevin Thomas, The Venerable has been resigned. Director SAMPSON, Terence Harold Morris, The Reverend Canon has been resigned. Director SIMON, David Sidney, Reverend has been resigned. Director SINDELL, Marion Harwood has been resigned. Director SMITH, Brian, Reverend Canon has been resigned. Director SMITH, Elizabeth Morion, The Reverend has been resigned. Director STANNARD, Colin Percy, The Venerable has been resigned. Director SUTCLIFFE, Ian Sharp has been resigned. Director TAYLOR, Edward Nicholas, Dr has been resigned. Director TAYLOR, Patricia has been resigned. Director THOMPSON, David, Revd has been resigned. Director THOMPSON, John has been resigned. Director THOMSON, David, Venerable Dr has been resigned. Director TURNBULL, David Charles, The Venerable has been resigned. Director WALKER, Gavin Russell, Rev has been resigned. Director WILKINSON, Walter Edward Robert, Revd has been resigned. Director WILLCOX, Sydney Harold, The Reverend has been resigned. Director WINTERBURN, George Henry has been resigned. Director WOOD, John Robinson has been resigned. The company operates in "Activities of religious organizations".


Current Directors

Secretary
HURTON, Derek Simon
Appointed Date: 01 November 2004

Director
BONNER, Michael
Appointed Date: 06 January 2015
81 years old

Director
DICKINSON, David Witton
Appointed Date: 09 March 2010
88 years old

Director
DRIVER, Penelope May, The Venerable
Appointed Date: 10 January 2012
74 years old

Director
JAYNE, Martin Philip, Revd
Appointed Date: 01 January 2007
76 years old

Director
JOHNSON, James Alfred Earlam
Appointed Date: 16 July 2014
79 years old

Director
MORRIS, Richard Caton
Appointed Date: 28 January 2015
72 years old

Director
NEWCOME, James William Scobie, Right Reverend
Appointed Date: 17 September 2008
72 years old

Director
PRATT, Richard David, The Venerable Doctor
Appointed Date: 20 January 2009
70 years old

Director
TOWNER, Andrew Paul John, Rev'D
Appointed Date: 01 January 2016
49 years old

Director
TROUGHTON, Gillian Ruth
Appointed Date: 10 April 2014
61 years old

Resigned Directors

Secretary
COOK, Alastair Robert Hugh
Resigned: 22 March 1996
Appointed Date: 02 October 1995

Secretary
HILL, Colin
Resigned: 01 November 2004
Appointed Date: 22 March 1996

Secretary

Director
ARMSTRONG, William
Resigned: 01 January 2007
94 years old

Director
ATKINSON, Christopher Lionel Varley, Reverend
Resigned: 23 May 1996
Appointed Date: 20 May 1992
86 years old

Director
BANKS, Allen James
Resigned: 21 May 1998
77 years old

Director
BARTON, Dermot Fleetwood
Resigned: 24 May 1995
104 years old

Director
BETTRIDGE, Graham Winston, The Reverend
Resigned: 24 May 1995
86 years old

Director
BILLINGS, Alan, Dr
Resigned: 21 May 1998
Appointed Date: 24 May 1995
83 years old

Director
BORRON, John Robin Eldon
Resigned: 01 January 2007
Appointed Date: 08 November 2002
89 years old

Director
BOUSFIELD, Christopher Harker
Resigned: 01 January 2007
103 years old

Director
BRADNEY, John Robert
Resigned: 24 May 1995
Appointed Date: 20 March 1993
94 years old

Director
BRIGGS, David Richard
Resigned: 30 September 1995
Appointed Date: 24 May 1995
83 years old

Director
CALDWELL, Harold
Resigned: 01 September 2007
Appointed Date: 24 May 1995
86 years old

Director
CASSON, James Stuart, The Reverend
Resigned: 24 May 1995
93 years old

Director
CHATTERLEY, Francis John, Doctor
Resigned: 24 May 2001
Appointed Date: 24 May 1995
96 years old

Director
CURRALL, Arnold Edward, Dr
Resigned: 24 May 2001
Appointed Date: 20 May 1992
101 years old

Director
DARBY, Kenneth Wardrop
Resigned: 04 December 1992
103 years old

Director
DAVIS, Alan Norman, The Venerable
Resigned: 31 August 2004
Appointed Date: 16 November 1996
87 years old

Director
DOW, Graham, The Right Reverend
Resigned: 30 April 2009
Appointed Date: 02 December 2000
83 years old

Director
DRAPER, Michael William
Resigned: 01 January 2007
Appointed Date: 20 May 1998
97 years old

Director
ELLISON, Hugh Geoffrey
Resigned: 31 December 2009
93 years old

Director
FAULDER, Edward Graham
Resigned: 24 May 1995
103 years old

Director
FISHER, Robert Walker
Resigned: 30 September 1993
Appointed Date: 20 May 1992
96 years old

Director
FOWLER, David Mallory, The Reverend
Resigned: 21 May 1998
Appointed Date: 24 May 1995
74 years old

Director
GARRARD, Richard, The Right Reverend
Resigned: 30 September 2001
Appointed Date: 21 September 1994
88 years old

Director
GOODLAD, Adelaide
Resigned: 24 May 1995
99 years old

Director
HACKER, George Lanyon, The Rt Rev Bishop
Resigned: 30 June 1994
97 years old

Director
HAMER, Colin Mervyn
Resigned: 01 January 2007
87 years old

Director
HARLAND, Ian, The Right Reverend
Resigned: 31 May 2000
93 years old

Director
HENRY, Robert Jocelyn
Resigned: 03 April 2010
Appointed Date: 24 May 2001
80 years old

Director
HEWITT, Brian
Resigned: 24 September 2002
Appointed Date: 24 May 2001
83 years old

Director
HILL, Colin, The Venerable
Resigned: 10 November 2008
Appointed Date: 19 September 2004
83 years old

Director
HODGSON, Thomas Richard Burnham, The Venerable
Resigned: 31 August 1991
99 years old

Director
HOGAN, Edward James Martin, The Reverend
Resigned: 30 June 1994
79 years old

Director
HOLDEN, John, The Reverend
Resigned: 20 May 1992
92 years old

Director
HOLLIS, David Arthur
Resigned: 01 January 2007
65 years old

Director
HOLMES, Susan
Resigned: 31 January 2005
Appointed Date: 01 August 1991
79 years old

Director
HOWE, George Alexander, The Venerable
Resigned: 31 August 2011
Appointed Date: 27 January 2000
74 years old

Director
INMAN, Francis Nelson
Resigned: 21 May 1998
Appointed Date: 15 October 1996
98 years old

Director
JACKSON, Leslie
Resigned: 24 May 1995
Appointed Date: 20 March 1993
100 years old

Director
JENKINS, David Harold, Rev Canon
Resigned: 01 January 2007
Appointed Date: 13 July 2005
64 years old

Director
JENKINS, David Thomas Ivor, The Reverend Canon
Resigned: 03 June 1999
Appointed Date: 01 October 1995
97 years old

Director
JOHNSON, David Eric
Resigned: 24 May 2001
Appointed Date: 19 January 2000
80 years old

Director
LEE, John Edward Blacklock, Ba Dunelm
Resigned: 24 September 2014
Appointed Date: 11 May 2004
79 years old

Director
LEIGHTON, Donald
Resigned: 20 May 1992
87 years old

Director
LIBBY, John Ralph, Revd Cannon
Resigned: 01 January 2007
Appointed Date: 24 May 2001
71 years old

Director
MAINEY, Ian George, Reverand
Resigned: 13 May 2002
Appointed Date: 31 October 1996
74 years old

Director
MILLS, David John
Resigned: 28 June 2001
Appointed Date: 06 October 1999
88 years old

Director
MOATT, Richard Albert, Revd
Resigned: 18 September 2013
Appointed Date: 14 June 2010
71 years old

Director
MORRIS, Roger
Resigned: 24 May 1995
Appointed Date: 20 May 1992
100 years old

Director
NEWCOME, James William Scobie, Right Reverend
Resigned: 01 January 2007
Appointed Date: 19 March 2002
72 years old

Director
PACKER, John Richard, The Right Revd
Resigned: 13 November 1996
Appointed Date: 01 September 1991
79 years old

Director
PARK, Trevor, The Reverend Canon
Resigned: 24 May 1995
87 years old

Director
PEART, John Graham, The Reverend
Resigned: 21 May 1998
Appointed Date: 24 May 1995
89 years old

Director
PEAT, Lawrence Joseph, The Venerable
Resigned: 30 September 1995
97 years old

Director
PRESTON, John Michael
Resigned: 15 July 2015
Appointed Date: 20 November 2007
82 years old

Director
PRESTON, John Michael
Resigned: 01 January 2007
Appointed Date: 24 May 2001
82 years old

Director
RAVALDE, Geoffrey Paul, The Reverend
Resigned: 03 October 2005
Appointed Date: 24 May 1995
71 years old

Director
ROBERTS, Kevin Thomas, The Venerable
Resigned: 17 April 2016
Appointed Date: 25 January 2009
70 years old

Director
SAMPSON, Terence Harold Morris, The Reverend Canon
Resigned: 30 September 1997
84 years old

Director
SIMON, David Sidney, Reverend
Resigned: 01 January 2007
Appointed Date: 11 May 2004
76 years old

Director
SINDELL, Marion Harwood
Resigned: 21 May 1999
100 years old

Director
SMITH, Brian, Reverend Canon
Resigned: 11 May 2004
Appointed Date: 24 May 2001
81 years old

Director
SMITH, Elizabeth Morion, The Reverend
Resigned: 24 May 2001
Appointed Date: 20 May 1998
73 years old

Director
STANNARD, Colin Percy, The Venerable
Resigned: 31 August 1993
102 years old

Director
SUTCLIFFE, Ian Sharp
Resigned: 24 May 1995
95 years old

Director
TAYLOR, Edward Nicholas, Dr
Resigned: 14 June 2011
Appointed Date: 17 September 2008
90 years old

Director
TAYLOR, Patricia
Resigned: 24 May 1995
89 years old

Director
THOMPSON, David, Revd
Resigned: 24 May 2001
Appointed Date: 24 September 1998
74 years old

Director
THOMPSON, John
Resigned: 26 April 2006
98 years old

Director
THOMSON, David, Venerable Dr
Resigned: 03 July 2008
Appointed Date: 28 April 2002
74 years old

Director
TURNBULL, David Charles, The Venerable
Resigned: 05 May 2001
Appointed Date: 22 September 1993
81 years old

Director
WALKER, Gavin Russell, Rev
Resigned: 01 January 2007
Appointed Date: 11 May 2004
82 years old

Director
WILKINSON, Walter Edward Robert, Revd
Resigned: 24 May 2001
Appointed Date: 24 September 1998
87 years old

Director
WILLCOX, Sydney Harold, The Reverend
Resigned: 31 July 1994
89 years old

Director
WINTERBURN, George Henry
Resigned: 20 May 1992
111 years old

Director
WOOD, John Robinson
Resigned: 27 December 1992
101 years old

CARLISLE DIOCESAN BOARD OF FINANCE LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Jul 2016
Appointment of The Revd Andrew Paul John Towner as a director on 1 January 2016
01 Jul 2016
Annual return made up to 6 June 2016 no member list
01 Jul 2016
Termination of appointment of John Michael Preston as a director on 15 July 2015
01 Jul 2016
Termination of appointment of Kevin Thomas Roberts as a director on 17 April 2016
...
... and 212 more events
17 Jun 1927
Company name changed\certificate issued on 17/06/27

09 Jun 1927
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

06 Apr 1922
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

20 May 1913
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

01 Jan 1900
Certificate of incorporation

CARLISLE DIOCESAN BOARD OF FINANCE LIMITED Charges

24 July 2009
Legal charge
Delivered: 3 August 2009
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H land and buildings rydal hall ambleside cumbria t/n…
26 June 2007
Mortgage
Delivered: 4 July 2007
Status: Satisfied on 8 June 2012
Persons entitled: Cumberland Building Society
Description: 118 dalston road carlisle all guaranties warranties and…
26 June 2007
Mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: 62 64 64A and 66 denton street carlisle all guarantees…
8 April 1981
Legal charge
Delivered: 25 April 1981
Status: Satisfied
Persons entitled: Furness Building Society
Description: F/H 35 vengeance street, barrow-in-furness, cumbria.
30 January 1975
Legal charge
Delivered: 5 February 1975
Status: Outstanding
Persons entitled: The Council of the Borough of Copeland.
Description: 9 st. John's terrace, bigrigg egremont, cumbria.
24 April 1974
Legal mortgage
Delivered: 1 May 1974
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Mirehouse church hall cumberland. Floating charge over all…