THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » DE13 7AR
Company number 02927443
Status Active
Incorporation Date 10 May 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CROXALL ROAD, ALREWAS, STAFFORDSHIRE, DE13 7AR
Home Country United Kingdom
Nature of Business 91020 - Museums activities, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Timothy Iain Reeve as a director on 25 November 2016; Appointment of Mr Charles Benedict Byrne as a director on 4 August 2016. The most likely internet sites of THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED are www.thenationalmemorialarboretumcompany.co.uk, and www.the-national-memorial-arboretum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Burton-on-Trent Rail Station is 6.6 miles; to Blake Street Rail Station is 9.7 miles; to Butlers Lane Rail Station is 10.4 miles; to Four Oaks Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The National Memorial Arboretum Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02927443. The National Memorial Arboretum Company Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of The National Memorial Arboretum Company Limited is Croxall Road Alrewas Staffordshire De13 7ar. . JOANNOU, Luke is a Secretary of the company. BYRNE, Charles Benedict is a Director of the company. FARQUHAR, Andrew Peter is a Director of the company. KEMP, Colin Stuart is a Director of the company. QUINN, Catherine is a Director of the company. REEVE, Timothy Iain is a Director of the company. WHIMPENNY, David is a Director of the company. Secretary BROWN, Jonathan has been resigned. Secretary CHILDS, David Julian has been resigned. Secretary DAVIS, Graham Frederick has been resigned. Secretary DOWNIE, Helen Marie has been resigned. Secretary GRAHAM, John Martin has been resigned. Secretary HARRINGTON, Michael has been resigned. Secretary LITTLEJOHN, Robert Edward Stuart has been resigned. Secretary THORPE, Judith has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director BARKSHIRE, Robert Renny St John has been resigned. Director BEATTY, Michael Philip Kenneth, Colonel has been resigned. Director BELL, Susan has been resigned. Director BROOKES, John Joseph has been resigned. Director BROWN, Jonathan has been resigned. Director CHILDS, David Julian has been resigned. Director EVERY, Henry John Michael, Sir has been resigned. Director GRAHAM, John Martin has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HEATHCOAT AMORY, Michael Fitzgerald has been resigned. Director JOLL, James Anthony Boyd has been resigned. Director KING, Christine Elizabeth, Dr has been resigned. Director LANGLEY, Derek Frederick has been resigned. Director NEILSON, Catherine Mary has been resigned. Director PUTTNAM OF QUEENSGATE, David, Lord has been resigned. Director RYDER OF WARSAW, Susan has been resigned. Director SIMPKINS, Christopher John has been resigned. Director SIMPKINS, Christopher John has been resigned. Director STICKLER, Frederick George has been resigned. Director STOW, Graham Harold has been resigned. Director TEDDER, John Arthur has been resigned. Director TIGHE, Martyn has been resigned. Director TOWNSEND, Ian Glen, Brigadier has been resigned. Director WALSHE, Paul Nicholas has been resigned. Director WHETSTONE, Robert Anthony Stewart has been resigned. Director WILLIAMS, Mike Dermot Andrew, Reverend has been resigned. Director WILLS, David, Brigadier has been resigned. Director THE ROYAL BRITISH LEGION has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
JOANNOU, Luke
Appointed Date: 16 June 2015
Director
BYRNE, Charles Benedict
Appointed Date: 04 August 2016
59 years old
Director
FARQUHAR, Andrew Peter
Appointed Date: 28 November 2014
72 years old
Director
KEMP, Colin Stuart
Appointed Date: 28 November 2014
76 years old
Director
QUINN, Catherine
Appointed Date: 28 November 2014
67 years old
Director
REEVE, Timothy Iain
Appointed Date: 25 November 2016
52 years old
Director
WHIMPENNY, David
Appointed Date: 28 November 2014
65 years old

Resigned Directors

Secretary
BROWN, Jonathan
Resigned: 01 March 1999
Appointed Date: 15 January 1997
Secretary
CHILDS, David Julian
Resigned: 15 January 1997
Secretary
DAVIS, Graham Frederick
Resigned: 30 April 2001
Appointed Date: 01 March 1999
Secretary
DOWNIE, Helen Marie
Resigned: 17 March 2014
Appointed Date: 17 December 2012
Secretary
GRAHAM, John Martin
Resigned: 16 June 2015
Appointed Date: 13 March 2015
Secretary
HARRINGTON, Michael
Resigned: 10 May 1994
Appointed Date: 10 May 1994
Secretary
LITTLEJOHN, Robert Edward Stuart
Resigned: 14 December 2012
Appointed Date: 16 February 2012
Secretary
THORPE, Judith
Resigned: 21 October 2011
Appointed Date: 01 May 2001
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 13 March 2015
Appointed Date: 17 March 2014
Director
BARKSHIRE, Robert Renny St John
Resigned: 01 August 2011
Appointed Date: 28 November 2003
90 years old
Director
BEATTY, Michael Philip Kenneth, Colonel
Resigned: 01 August 2011
Appointed Date: 31 October 2006
84 years old
Director
BELL, Susan
Resigned: 01 August 2011
Appointed Date: 28 November 2003
80 years old
Director
BROOKES, John Joseph
Resigned: 30 September 2006
Appointed Date: 28 November 2003
93 years old
Director
BROWN, Jonathan
Resigned: 28 January 1997
Appointed Date: 10 May 1994
73 years old
Director
CHILDS, David Julian
Resigned: 21 March 2000
Appointed Date: 10 May 1994
79 years old
Director
EVERY, Henry John Michael, Sir
Resigned: 05 June 2003
Appointed Date: 14 June 1999
78 years old
Director
GRAHAM, John Martin
Resigned: 28 November 2014
Appointed Date: 01 August 2011
73 years old
Director
HEARNE, Graham James, Sir
Resigned: 28 November 2003
Appointed Date: 14 June 1999
88 years old
Director
HEATHCOAT AMORY, Michael Fitzgerald
Resigned: 28 November 2003
Appointed Date: 14 June 1999
84 years old
Director
JOLL, James Anthony Boyd
Resigned: 28 November 2003
Appointed Date: 14 June 1999
89 years old
Director
KING, Christine Elizabeth, Dr
Resigned: 01 August 2011
Appointed Date: 27 April 2010
81 years old
Director
LANGLEY, Derek Frederick
Resigned: 07 August 2001
Appointed Date: 14 June 1999
92 years old
Director
NEILSON, Catherine Mary
Resigned: 01 August 2011
Appointed Date: 29 July 2004
75 years old
Director
PUTTNAM OF QUEENSGATE, David, Lord
Resigned: 28 November 2003
Appointed Date: 14 June 1999
85 years old
Director
RYDER OF WARSAW, Susan
Resigned: 02 November 2000
Appointed Date: 14 June 1999
102 years old
Director
SIMPKINS, Christopher John
Resigned: 29 July 2016
Appointed Date: 27 November 2014
74 years old
Director
SIMPKINS, Christopher John
Resigned: 01 August 2011
Appointed Date: 01 October 2007
74 years old
Director
STICKLER, Frederick George
Resigned: 31 October 2007
Appointed Date: 02 November 2004
78 years old
Director
STOW, Graham Harold
Resigned: 01 August 2011
Appointed Date: 27 April 2010
81 years old
Director
TEDDER, John Arthur
Resigned: 30 September 2006
Appointed Date: 28 November 2003
87 years old
Director
TIGHE, Martyn
Resigned: 29 April 2008
Appointed Date: 01 October 2006
69 years old
Director
TOWNSEND, Ian Glen, Brigadier
Resigned: 29 April 2008
Appointed Date: 28 November 2003
85 years old
Director
WALSHE, Paul Nicholas
Resigned: 01 August 2011
Appointed Date: 02 November 2004
80 years old
Director
WHETSTONE, Robert Anthony Stewart
Resigned: 20 July 2010
Appointed Date: 27 January 2004
63 years old
Director
WILLIAMS, Mike Dermot Andrew, Reverend
Resigned: 01 August 2011
Appointed Date: 29 July 2008
68 years old
Director
WILLS, David, Brigadier
Resigned: 21 December 2006
Appointed Date: 01 October 2006
74 years old
Director
THE ROYAL BRITISH LEGION
Resigned: 28 November 2014
Appointed Date: 01 August 2011
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994

THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
29 Nov 2016
Appointment of Mr Timothy Iain Reeve as a director on 25 November 2016
22 Aug 2016
Appointment of Mr Charles Benedict Byrne as a director on 4 August 2016
22 Aug 2016
Termination of appointment of Christopher John Simpkins as a director on 29 July 2016
16 Jun 2016
Full accounts made up to 30 September 2015
...
... and 158 more events
09 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1994
Accounting reference date notified as 31/05
19 May 1994
Secretary resigned
19 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1994
Incorporation

THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED Charges

7 June 2007
Legal charge
Delivered: 15 June 2007
Status: Satisfied on 1 October 2015
Persons entitled: The Millennium Commission (Now K/a the Big Lottery Fund)
Description: L/H croxall road alrewas staffordshire together by way of…
18 January 2002
Debenture
Delivered: 29 January 2002
Status: Satisfied on 10 August 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 24 November 2015
Persons entitled: The Millennium Commission
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE NATIONAL LOGISTICS ACADEMY LTD THE NATIONAL MATHEMATICS AND SCIENCE COLLEGE LIMITED THE NATIONAL METALS TECHNOLOGY CENTRE LIMITED THE NATIONAL MOTOR MUSEUM TRUST LIMITED THE NATIONAL MOTORCYCLE MUSEUM LIMITED THE NATIONAL MUSEUM OF COMPUTING LIMITED THE NATIONAL MUSEUM OF GARDENING LIMITED