THE ROYAL NATIONAL ROSE SOCIETY
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD
Company number 02884578
Status Active
Incorporation Date 22 December 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O PKF GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Termination of appointment of Bernard Reginald Trevor Williams as a director on 31 January 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of THE ROYAL NATIONAL ROSE SOCIETY are www.theroyalnationalrose.co.uk, and www.the-royal-national-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The Royal National Rose Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02884578. The Royal National Rose Society has been working since 22 December 1993. The present status of the company is Active. The registered address of The Royal National Rose Society is C O Pkf Geoffrey Martin Co 1 Westferry Circus Canary Wharf London England E14 4hd. . HAMILTON, Rosalyn is a Secretary of the company. BIRD, Ann Christine is a Director of the company. MARTIN, Pauline Anne is a Director of the company. MORGAN, Penelope Blanche Evelyn is a Director of the company. PETTY, Guy Rodney Charlton is a Director of the company. ROCHFORD, John Paul is a Director of the company. Secretary ADAMS, Richard Keith has been resigned. Secretary GRAPES, Kenneth John, Lt Col has been resigned. Secretary NAYLOR, James Ian Martin has been resigned. Secretary OLOUGHLIN, Michael has been resigned. Secretary SEWELL, Iain Timothy Tait has been resigned. Director ADAMS, Jean Christine Lilian has been resigned. Director ADAMS, Richard Keith has been resigned. Director ADKINS, John Newell has been resigned. Director ADKINS, John Newell has been resigned. Director ALLEN, Edgar Franceys has been resigned. Director ANTHONY, John has been resigned. Director ATTWOOD, Walter John has been resigned. Director BALFOUR, Richard Creighton has been resigned. Director BEALES, Peter Leslie has been resigned. Director BIRD, Ann Christine has been resigned. Director BRACEGIRDLE, Anthony James has been resigned. Director BRACEGIRDLE, Anthony James has been resigned. Director DANIEL, Joan has been resigned. Director DICKSON, Alexander Patrick Cuming has been resigned. Director DUNMALL, Alan Victor has been resigned. Director FOSTER, Maurice Curtis has been resigned. Director FRANKLIN, David James has been resigned. Director GIBSON, Michael Dara has been resigned. Director GOBBEE, Walter Dennis has been resigned. Director GROSSE, Maurice, Lieutenant Colonel has been resigned. Director HALL, David Roger has been resigned. Director HARKNESS, Margaret Rosemary has been resigned. Director HARKNESS, Peter William has been resigned. Director HARKNESS, Robert has been resigned. Director HORNER, Colin Peter has been resigned. Director JONES, David has been resigned. Director JONES, David has been resigned. Director LEGRICE, William Robert has been resigned. Director LYLES, John has been resigned. Director MATTOCK, John Stewart has been resigned. Director NAYLOR, James Ian Martin has been resigned. Director OLOUGHLIN, Michael has been resigned. Director PEARSON, Robert Forbes has been resigned. Director PEARSON, Robert Forbes has been resigned. Director QUEST-RITSON, Brigid Emily Philomena has been resigned. Director QUEST-RITSON, Charles Aloysius has been resigned. Director ROBERTS, Michael Arthur Besant has been resigned. Director SALTER, John Leslie has been resigned. Director SAMPSON, Bertram William Walter has been resigned. Director SENIOR, Allen has been resigned. Director SMITH, Robert Charles has been resigned. Director SPEED, George Raymond has been resigned. Director STEVENS, David William Scott has been resigned. Director STEVENS, David William Scott has been resigned. Director STEWART, Margaret Rosemary has been resigned. Director STOPFORD, Robert Cecil Montagu has been resigned. Director WARD, Roy Kenneth has been resigned. Director WARREN, John has been resigned. Director WELCH, David has been resigned. Director WHARTON, Robert John has been resigned. Director WHITE, David John has been resigned. Director WILLIAMS, Bernard Reginald Trevor has been resigned. Director WOOD, John Peter has been resigned. Director WOOD, Leonard Edward John has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
HAMILTON, Rosalyn
Appointed Date: 08 January 2008
Director
BIRD, Ann Christine
Appointed Date: 10 September 2002
85 years old
Director
MARTIN, Pauline Anne
Appointed Date: 03 June 2006
72 years old
Director
MORGAN, Penelope Blanche Evelyn
Appointed Date: 11 November 2008
79 years old
Director
PETTY, Guy Rodney Charlton
Appointed Date: 13 March 2007
82 years old
Director
ROCHFORD, John Paul
Appointed Date: 05 September 2011
74 years old

Resigned Directors

Secretary
ADAMS, Richard Keith
Resigned: 08 January 2008
Appointed Date: 01 August 2006
Secretary
GRAPES, Kenneth John, Lt Col
Resigned: 30 September 2001
Appointed Date: 22 December 1993
Secretary
NAYLOR, James Ian Martin
Resigned: 31 July 2006
Appointed Date: 17 December 2002
Secretary
OLOUGHLIN, Michael
Resigned: 19 March 2002
Appointed Date: 01 October 2001
Secretary
SEWELL, Iain Timothy Tait
Resigned: 17 December 2002
Appointed Date: 19 March 2002
Director
ADAMS, Jean Christine Lilian
Resigned: 19 March 2001
Appointed Date: 12 March 1994
90 years old
Director
ADAMS, Richard Keith
Resigned: 03 June 2006
Appointed Date: 13 November 2001
80 years old
Director
ADKINS, John Newell
Resigned: 23 October 2011
Appointed Date: 26 April 2003
88 years old
Director
ADKINS, John Newell
Resigned: 14 March 1998
Appointed Date: 08 March 1997
88 years old
Director
ALLEN, Edgar Franceys
Resigned: 14 March 1998
Appointed Date: 12 March 1994
111 years old
Director
ANTHONY, John
Resigned: 13 March 1999
Appointed Date: 12 March 1994
86 years old
Director
ATTWOOD, Walter John
Resigned: 09 March 1996
Appointed Date: 12 March 1994
112 years old
Director
BALFOUR, Richard Creighton
Resigned: 26 April 2003
Appointed Date: 12 March 1994
110 years old
Director
BEALES, Peter Leslie
Resigned: 10 October 2006
Appointed Date: 03 April 2001
89 years old
Director
BIRD, Ann Christine
Resigned: 13 March 1999
Appointed Date: 12 March 1994
85 years old
Director
BRACEGIRDLE, Anthony James
Resigned: 28 February 2005
Appointed Date: 15 May 2004
83 years old
Director
BRACEGIRDLE, Anthony James
Resigned: 13 March 1999
Appointed Date: 12 March 1994
83 years old
Director
DANIEL, Joan
Resigned: 13 March 1999
Appointed Date: 12 March 1994
103 years old
Director
DICKSON, Alexander Patrick Cuming
Resigned: 13 March 1999
Appointed Date: 12 March 1994
99 years old
Director
DUNMALL, Alan Victor
Resigned: 09 March 1996
Appointed Date: 12 March 1994
95 years old
Director
FOSTER, Maurice Curtis
Resigned: 13 March 1999
Appointed Date: 09 March 1996
90 years old
Director
FRANKLIN, David James
Resigned: 31 August 2006
Appointed Date: 15 May 2004
78 years old
Director
GIBSON, Michael Dara
Resigned: 09 March 1996
Appointed Date: 12 March 1994
107 years old
Director
GOBBEE, Walter Dennis
Resigned: 14 March 1998
Appointed Date: 12 March 1994
105 years old
Director
GROSSE, Maurice, Lieutenant Colonel
Resigned: 14 March 1998
Appointed Date: 12 March 1995
99 years old
Director
HALL, David Roger
Resigned: 13 March 1999
Appointed Date: 12 March 1994
95 years old
Director
HARKNESS, Margaret Rosemary
Resigned: 08 March 1996
Appointed Date: 12 March 1994
96 years old
Director
HARKNESS, Peter William
Resigned: 02 June 2001
Appointed Date: 09 March 1996
96 years old
Director
HARKNESS, Robert
Resigned: 13 March 1999
Appointed Date: 08 March 1997
74 years old
Director
HORNER, Colin Peter
Resigned: 04 June 2001
Appointed Date: 23 December 1993
92 years old
Director
JONES, David
Resigned: 26 April 2003
Appointed Date: 15 March 2001
83 years old
Director
JONES, David
Resigned: 13 March 1999
Appointed Date: 12 March 1994
83 years old
Director
LEGRICE, William Robert
Resigned: 13 March 1999
Appointed Date: 12 March 1994
78 years old
Director
LYLES, John
Resigned: 15 March 2001
Appointed Date: 13 March 1999
96 years old
Director
MATTOCK, John Stewart
Resigned: 13 March 1999
Appointed Date: 12 March 1994
80 years old
Director
NAYLOR, James Ian Martin
Resigned: 26 July 2008
Appointed Date: 12 March 1994
101 years old
Director
OLOUGHLIN, Michael
Resigned: 05 November 2003
Appointed Date: 12 March 1994
87 years old
Director
PEARSON, Robert Forbes
Resigned: 09 July 2002
Appointed Date: 03 April 2001
105 years old
Director
PEARSON, Robert Forbes
Resigned: 13 March 1999
Appointed Date: 12 March 1994
105 years old
Director
QUEST-RITSON, Brigid Emily Philomena
Resigned: 14 July 2008
Appointed Date: 26 April 2003
83 years old
Director
QUEST-RITSON, Charles Aloysius
Resigned: 13 March 1999
Appointed Date: 12 March 1994
78 years old
Director
ROBERTS, Michael Arthur Besant
Resigned: 15 May 2004
Appointed Date: 22 December 1993
88 years old
Director
SALTER, John Leslie
Resigned: 13 March 1999
Appointed Date: 12 March 1994
86 years old
Director
SAMPSON, Bertram William Walter
Resigned: 13 March 1999
Appointed Date: 12 March 1994
119 years old
Director
SENIOR, Allen
Resigned: 13 March 2007
Appointed Date: 30 January 2007
56 years old
Director
SMITH, Robert Charles
Resigned: 14 March 1998
Appointed Date: 12 March 1994
86 years old
Director
SPEED, George Raymond
Resigned: 18 November 1997
Appointed Date: 12 March 1994
100 years old
Director
STEVENS, David William Scott
Resigned: 26 July 2008
Appointed Date: 15 May 2004
82 years old
Director
STEVENS, David William Scott
Resigned: 13 March 1999
Appointed Date: 12 March 1994
82 years old
Director
STEWART, Margaret Rosemary
Resigned: 13 March 1999
Appointed Date: 12 March 1994
93 years old
Director
STOPFORD, Robert Cecil Montagu
Resigned: 13 March 1999
Appointed Date: 08 March 1997
90 years old
Director
WARD, Roy Kenneth
Resigned: 15 March 2001
Appointed Date: 09 November 2000
90 years old
Director
WARREN, John
Resigned: 13 March 1999
Appointed Date: 08 March 1997
81 years old
Director
WELCH, David
Resigned: 13 March 1999
Appointed Date: 12 March 1994
89 years old
Director
WHARTON, Robert John
Resigned: 21 October 1997
Appointed Date: 08 March 1997
76 years old
Director
WHITE, David John
Resigned: 25 July 2006
Appointed Date: 13 November 2001
60 years old
Director
WILLIAMS, Bernard Reginald Trevor
Resigned: 31 January 2017
Appointed Date: 03 March 2008
80 years old
Director
WOOD, John Peter
Resigned: 09 March 1996
Appointed Date: 12 March 1994
100 years old
Director
WOOD, Leonard Edward John
Resigned: 13 March 1999
Appointed Date: 12 March 1994
104 years old

THE ROYAL NATIONAL ROSE SOCIETY Events

31 Jan 2017
Termination of appointment of Bernard Reginald Trevor Williams as a director on 31 January 2017
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 10 December 2015 no member list
03 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 194 more events
03 Apr 1995
New director appointed
03 Apr 1995
New director appointed
28 Feb 1995
Accounts for a small company made up to 31 December 1994
06 Feb 1995
Annual return made up to 22/12/94
22 Dec 1993
Incorporation

THE ROYAL NATIONAL ROSE SOCIETY Charges

20 November 2003
Legal charge
Delivered: 28 November 2003
Status: Satisfied on 19 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land to the north of noke lane st…
27 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 19 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at chiswell green lane chiswell green…
21 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied on 19 February 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at chiswell green lane st albans herts…
25 August 2000
Legal mortgage
Delivered: 5 September 2000
Status: Satisfied on 19 February 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 37 cuckmans drive st albans…

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