THE ROYAL BATH & WEST OF ENGLAND SOCIETY
SOMERSET

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Company number 02931640
Status Active
Incorporation Date 23 May 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE SHOWGROUND, SHEPTON MALLET, SOMERSET, BA4 6QN
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of THE ROYAL BATH & WEST OF ENGLAND SOCIETY are www.theroyalbathwestofengland.co.uk, and www.the-royal-bath-west-of-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The Royal Bath West of England Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02931640. The Royal Bath West of England Society has been working since 23 May 1994. The present status of the company is Active. The registered address of The Royal Bath West of England Society is The Showground Shepton Mallet Somerset Ba4 6qn. . HOOPER, Paul John is a Secretary of the company. ALVIS, John is a Director of the company. ASH, Richard William John is a Director of the company. CALVER, Richard Thomas, Dr is a Director of the company. DREWETT, Robert Nicholas Foord is a Director of the company. FELTON, Michael John is a Director of the company. GIBSON, Anthony Alan is a Director of the company. MATHESON OF MATHESON, Eleanor Mary Francesca is a Director of the company. MOIR, Lance Stuart is a Director of the company. THATCHER, Martin is a Director of the company. WILLS, David James Vernon, Sir is a Director of the company. YEOMAN, Angela Betty is a Director of the company. Secretary BATTEN, David Henry Cary has been resigned. Secretary HUTCHEN, Nicholas Gordon Knibb has been resigned. Director ALEXANDER, Peter Law has been resigned. Director BARNES, Hugh Edward Michael has been resigned. Director BATTEN, William Henry has been resigned. Director BURKE, John Joseph has been resigned. Director CALVER, Richard Thomas, Dr has been resigned. Director CAMERON, Ewen James Hanning, Lord has been resigned. Director CAMERON, Ewen James Hanning has been resigned. Director DARE, Michael Harold has been resigned. Director DAVIES, Arthur Ramsay has been resigned. Director DERBY, Richard Outram Walker has been resigned. Director DREWETT, Roland William has been resigned. Director GOODE, Alan Raymond has been resigned. Director HUTCHEN, Nicholas Gordon Knibb has been resigned. Director LANE-FOX PITT-RIVERS OBE DL, George Anthony has been resigned. Director LUTTRELL, Geoffrey Walter Fownes, Colonel has been resigned. Director MASON, Charles Young Hurdis has been resigned. Director MAW, Anne Caroline has been resigned. Director SHELDON, Jennifer Priscilla has been resigned. Director SHELDON, Richard Stanton Roy has been resigned. Director SNELL, Philip Gerald has been resigned. Director SPEID-SOOTE, Jeremy Rowley has been resigned. Director THOMAS, Christopher Wilson has been resigned. Director VINTCENT, John has been resigned. Director WALFORD, Timothy Redfern Neville has been resigned. Director WHITE, Edwin William has been resigned. Director WILLS, John Vernon, Sir has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
HOOPER, Paul John
Appointed Date: 23 September 2014
Director
ALVIS, John
Appointed Date: 20 April 2004
81 years old
Director
ASH, Richard William John
Appointed Date: 22 September 1998
75 years old
Director
CALVER, Richard Thomas, Dr
Appointed Date: 07 November 2007
81 years old
Director
DREWETT, Robert Nicholas Foord
Appointed Date: 01 October 1995
66 years old
Director
FELTON, Michael John
Appointed Date: 19 April 2005
70 years old
Director
GIBSON, Anthony Alan
Appointed Date: 01 January 2009
76 years old
Director
MATHESON OF MATHESON, Eleanor Mary Francesca
Appointed Date: 01 August 2004
70 years old
Director
MOIR, Lance Stuart
Appointed Date: 23 September 2014
68 years old
Director
THATCHER, Martin
Appointed Date: 23 September 2014
57 years old
Director
WILLS, David James Vernon, Sir
Appointed Date: 23 September 2014
70 years old
Director
YEOMAN, Angela Betty
Appointed Date: 01 September 2009
94 years old

Resigned Directors

Secretary
BATTEN, David Henry Cary
Resigned: 23 October 2012
Appointed Date: 23 May 1994
Secretary
HUTCHEN, Nicholas Gordon Knibb
Resigned: 02 June 2014
Appointed Date: 23 October 2012
Director
ALEXANDER, Peter Law
Resigned: 22 August 1995
Appointed Date: 23 August 1994
107 years old
Director
BARNES, Hugh Edward Michael
Resigned: 10 July 2001
Appointed Date: 23 August 1994
92 years old
Director
BATTEN, William Henry
Resigned: 26 February 1998
Appointed Date: 23 May 1994
99 years old
Director
BURKE, John Joseph
Resigned: 02 April 2004
Appointed Date: 09 January 2001
83 years old
Director
CALVER, Richard Thomas, Dr
Resigned: 17 February 2005
Appointed Date: 23 August 1994
81 years old
Director
CAMERON, Ewen James Hanning, Lord
Resigned: 19 March 2015
Appointed Date: 01 February 2008
76 years old
Director
CAMERON, Ewen James Hanning
Resigned: 19 August 1999
Appointed Date: 14 May 1998
76 years old
Director
DARE, Michael Harold
Resigned: 06 November 2007
Appointed Date: 09 November 1999
88 years old
Director
DAVIES, Arthur Ramsay
Resigned: 22 July 2004
Appointed Date: 23 August 1994
91 years old
Director
DERBY, Richard Outram Walker
Resigned: 23 April 1999
Appointed Date: 01 November 1996
85 years old
Director
DREWETT, Roland William
Resigned: 22 August 1995
Appointed Date: 23 August 1994
105 years old
Director
GOODE, Alan Raymond
Resigned: 03 May 2011
Appointed Date: 01 November 2004
86 years old
Director
HUTCHEN, Nicholas Gordon Knibb
Resigned: 02 June 2014
Appointed Date: 12 January 2007
80 years old
Director
LANE-FOX PITT-RIVERS OBE DL, George Anthony
Resigned: 13 February 2003
Appointed Date: 23 August 1994
93 years old
Director
LUTTRELL, Geoffrey Walter Fownes, Colonel
Resigned: 13 December 1994
Appointed Date: 23 August 1994
106 years old
Director
MASON, Charles Young Hurdis
Resigned: 06 February 1999
Appointed Date: 23 August 1994
91 years old
Director
MAW, Anne Caroline
Resigned: 19 March 2015
Appointed Date: 27 April 2009
78 years old
Director
SHELDON, Jennifer Priscilla
Resigned: 12 May 2009
Appointed Date: 14 January 2003
85 years old
Director
SHELDON, Richard Stanton Roy
Resigned: 10 July 2001
Appointed Date: 23 May 1994
92 years old
Director
SNELL, Philip Gerald
Resigned: 19 February 2004
Appointed Date: 23 August 1994
96 years old
Director
SPEID-SOOTE, Jeremy Rowley
Resigned: 01 February 2005
Appointed Date: 25 August 1999
84 years old
Director
THOMAS, Christopher Wilson
Resigned: 07 July 1998
Appointed Date: 23 August 1994
98 years old
Director
VINTCENT, John
Resigned: 31 January 2008
Appointed Date: 11 November 1997
88 years old
Director
WALFORD, Timothy Redfern Neville
Resigned: 31 January 2008
Appointed Date: 01 October 1995
83 years old
Director
WHITE, Edwin William
Resigned: 15 January 2013
Appointed Date: 13 April 1995
85 years old
Director
WILLS, John Vernon, Sir
Resigned: 20 August 1998
Appointed Date: 23 August 1994
97 years old

Persons With Significant Control

Mr Robert Nicholas Foord Drewett
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Dr Lance Moir
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Geoffrey Rupert Cox
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

THE ROYAL BATH & WEST OF ENGLAND SOCIETY Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 May 2016
Group of companies' accounts made up to 31 December 2015
19 Jan 2016
Auditor's resignation
03 Dec 2015
Annual return made up to 30 November 2015 no member list
03 Dec 2015
Director's details changed for Eleanor Mary Francesca Matheson of Matheson on 14 October 2015
...
... and 147 more events
20 Sep 1994
New director appointed
14 Sep 1994
New director appointed
14 Sep 1994
New director appointed
14 Sep 1994
New director appointed
23 May 1994
Incorporation

THE ROYAL BATH & WEST OF ENGLAND SOCIETY Charges

30 November 2012
Mortgage debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Legal charge
Delivered: 10 March 2009
Status: Satisfied on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: Brick house presleigh shepton mallet t/n WS37726 (part) by…
23 February 2009
Legal charge
Delivered: 10 March 2009
Status: Satisfied on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: Broad close prestleigh shepton mallet t/n WS49580, by way…
19 January 1998
Legal charge
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Raymond John Longman Roger Norton Longman
Description: Land forming part of bagborough farm evercreech shepton…

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