MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE)
SURREY

Hellopages » Surrey » Waverley » GU6 8EX
Company number 00428236
Status Active
Incorporation Date 23 January 1947
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SPRINGBOK FARM ESTATE - ALFOLD, NR CRANLEIGH, SURREY, GU6 8EX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Auditor's resignation; Director's details changed for Mr. Kenneth William Turner on 10 November 2016; Director's details changed for Terence John Simco on 10 November 2016. The most likely internet sites of MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE) are www.merchantseamenswarmemorialsociety.co.uk, and www.merchant-seamen-s-war-memorial-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Merchant Seamen S War Memorial Society Incorporated The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00428236. Merchant Seamen S War Memorial Society Incorporated The has been working since 23 January 1947. The present status of the company is Active. The registered address of Merchant Seamen S War Memorial Society Incorporated The is Springbok Farm Estate Alfold Nr Cranleigh Surrey Gu6 8ex. . GOACHER, Trevor Roy is a Secretary of the company. ALLENBY, Alfred James is a Director of the company. CAMPBELL, Alexander is a Director of the company. FORYSZEWSKI, Mary Ellen is a Director of the company. GREGORY, Basil Richard is a Director of the company. LEONARD, David John is a Director of the company. MASON, Paula is a Director of the company. SIMCO, Terence John is a Director of the company. TODD, Stephen William is a Director of the company. TURNER, Kenneth William is a Director of the company. Secretary PRITCHARD, George has been resigned. Director ALLEN, John has been resigned. Director BILLCLIFFE, Stephen has been resigned. Director BLACK, John Mcfarlane has been resigned. Director BYGATE, Harold has been resigned. Director CARDEN, Mark Anthony has been resigned. Director CHIVERS, Alan George has been resigned. Director CROW, Robert has been resigned. Director DOBBS, Joseph has been resigned. Director DORAN, Sean has been resigned. Director DUNNING, Malcolm David has been resigned. Director FRANKS, Sidney has been resigned. Director GIBSON, Arthur Albert has been resigned. Director GRIFFIN, Mark Edward Leigh has been resigned. Director HILLIER, Dennis John has been resigned. Director JONES, Graham has been resigned. Director JONES, Graham Trevor has been resigned. Director KENNEDY, Allan has been resigned. Director KNAPP, James has been resigned. Director LAWSON, Hugh, The Honourable has been resigned. Director LEACH, Andrew Ronald, Dr has been resigned. Director MARCHANT, Frank Michael has been resigned. Director MATHESON, Joyce has been resigned. Director MAYHEW, Daniel has been resigned. Director MCCLUSKIE, Samuel Joseph has been resigned. Director MCGREGOR, Paul Antony has been resigned. Director MULLEN, John has been resigned. Director MURPHY, Kevin Antony has been resigned. Director NELSON, John has been resigned. Director NELSON, John has been resigned. Director NEWTON, Eileen has been resigned. Director PRESCOT, John has been resigned. Director SANTAMERA, Anthony has been resigned. Director TEDDER, Derek Baisley has been resigned. Director TEMPERTON, Kenneth has been resigned. Director TYRRELL, Andrew James Reginald, Captain has been resigned. Director WARD, Frank Raymond has been resigned. Director WARD, Frank Raymond has been resigned. Director WELSH, James Francis has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GOACHER, Trevor Roy
Appointed Date: 01 December 1998
Director
ALLENBY, Alfred James
Appointed Date: 16 December 2005
81 years old
Director
CAMPBELL, Alexander
Appointed Date: 16 December 2005
59 years old
Director
FORYSZEWSKI, Mary Ellen
Appointed Date: 18 November 2011
64 years old
Director
GREGORY, Basil Richard
Appointed Date: 05 July 1995
84 years old
Director
LEONARD, David John
Appointed Date: 14 December 2001
74 years old
Director
MASON, Paula
Appointed Date: 16 December 2005
69 years old
Director
SIMCO, Terence John
Appointed Date: 18 December 1998
86 years old
Director
TODD, Stephen William
Appointed Date: 04 November 2003
69 years old
Director
TURNER, Kenneth William
Appointed Date: 05 July 1995
80 years old

Resigned Directors

Secretary
PRITCHARD, George
Resigned: 24 April 1998
Director
ALLEN, John
Resigned: 30 August 1993
99 years old
Director
BILLCLIFFE, Stephen
Resigned: 05 July 1995
75 years old
Director
BLACK, John Mcfarlane
Resigned: 05 April 1999
Appointed Date: 29 July 1993
83 years old
Director
BYGATE, Harold
Resigned: 22 August 2014
92 years old
Director
CARDEN, Mark Anthony
Resigned: 18 November 2011
Appointed Date: 18 August 2001
60 years old
Director
CHIVERS, Alan George
Resigned: 05 July 1995
Appointed Date: 12 July 1994
79 years old
Director
CROW, Robert
Resigned: 11 March 2014
Appointed Date: 13 December 2002
64 years old
Director
DOBBS, Joseph
Resigned: 08 November 1992
85 years old
Director
DORAN, Sean
Resigned: 08 July 1992
106 years old
Director
DUNNING, Malcolm David
Resigned: 05 February 1999
75 years old
Director
FRANKS, Sidney
Resigned: 06 February 1997
101 years old
Director
GIBSON, Arthur Albert
Resigned: 08 April 1999
Appointed Date: 13 December 1996
100 years old
Director
GRIFFIN, Mark Edward Leigh
Resigned: 11 November 2014
Appointed Date: 23 November 2009
63 years old
Director
HILLIER, Dennis John
Resigned: 05 July 1995
Appointed Date: 29 July 1993
81 years old
Director
JONES, Graham
Resigned: 20 April 2016
Appointed Date: 11 December 2014
75 years old
Director
JONES, Graham Trevor
Resigned: 15 December 2006
Appointed Date: 22 April 2003
75 years old
Director
KENNEDY, Allan
Resigned: 09 March 1994
91 years old
Director
KNAPP, James
Resigned: 13 August 2001
Appointed Date: 29 July 1993
85 years old
Director
LAWSON, Hugh, The Honourable
Resigned: 29 July 1993
94 years old
Director
LEACH, Andrew Ronald, Dr
Resigned: 13 April 2007
Appointed Date: 15 December 2000
76 years old
Director
MARCHANT, Frank Michael
Resigned: 08 July 1992
91 years old
Director
MATHESON, Joyce
Resigned: 16 December 2005
Appointed Date: 18 August 2001
72 years old
Director
MAYHEW, Daniel
Resigned: 30 August 1998
100 years old
Director
MCCLUSKIE, Samuel Joseph
Resigned: 09 March 1994
93 years old
Director
MCGREGOR, Paul Antony
Resigned: 08 November 1996
81 years old
Director
MULLEN, John
Resigned: 05 July 1995
Appointed Date: 08 July 1992
73 years old
Director
MURPHY, Kevin Antony
Resigned: 29 July 1993
104 years old
Director
NELSON, John
Resigned: 31 March 2016
Appointed Date: 11 December 2014
81 years old
Director
NELSON, John
Resigned: 12 March 1992
106 years old
Director
NEWTON, Eileen
Resigned: 15 December 2000
Appointed Date: 05 July 1995
94 years old
Director
PRESCOT, John
Resigned: 01 May 1997
87 years old
Director
SANTAMERA, Anthony
Resigned: 16 December 2005
Appointed Date: 08 July 1992
82 years old
Director
TEDDER, Derek Baisley
Resigned: 28 November 2008
Appointed Date: 12 December 2003
94 years old
Director
TEMPERTON, Kenneth
Resigned: 20 April 2016
Appointed Date: 13 April 2007
77 years old
Director
TYRRELL, Andrew James Reginald, Captain
Resigned: 21 December 1993
99 years old
Director
WARD, Frank Raymond
Resigned: 13 December 2007
Appointed Date: 04 November 2003
80 years old
Director
WARD, Frank Raymond
Resigned: 12 April 2002
Appointed Date: 12 February 1999
80 years old
Director
WELSH, James Francis
Resigned: 11 January 2013
Appointed Date: 05 July 1995
82 years old

Persons With Significant Control

Mr Alfred James Allenby
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Alexander Campbell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Mary Ellen Foryszewski
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Trevor Roy Goacher
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Basil Richard Gregory
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
David John Leonard
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Paula Mason
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Terence John Simco
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Stephen William Todd
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr. Kenneth William Turner
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Graham Jones
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Kenneth Temperton
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE) Events

11 Feb 2017
Auditor's resignation
10 Nov 2016
Director's details changed for Mr. Kenneth William Turner on 10 November 2016
10 Nov 2016
Director's details changed for Terence John Simco on 10 November 2016
10 Nov 2016
Director's details changed for Mr Stephen William Todd on 10 November 2016
10 Nov 2016
Director's details changed for Terence John Simco on 10 November 2016
...
... and 143 more events
17 Nov 1987
Annual return made up to 18/09/87
02 Feb 1987
Annual return made up to 03/09/86
22 Oct 1986
Full accounts made up to 31 December 1985
22 Oct 1986
Annual return made up to 03/09/85
23 Jan 1947
Certificate of incorporation

MERCHANT SEAMEN'S WAR MEMORIAL SOCIETY (INCORPORATED)(THE) Charges

14 January 2015
Charge code 0042 8236 0005
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: The Charrilt Bank Limited
Description: F/H hollyoak loxwood road alford cranleigh surrey SY195983…
3 January 2006
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: 4 and 5 springbok farm estate alfold cranleigh surrey.
2 August 1993
Legal mortgage
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 springbok farmhouse springbok farm alfold near cranleigh…
2 August 1993
Legal mortgage
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 springbok farmhouse springbok farm alfold near cranleigh…
2 August 1993
Legal mortgage
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 4 springbok farmhouse springbok farm alford nr…

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