R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE)

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Company number 00423692
Status Active
Incorporation Date 14 November 1946
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 38 HILL STREET, LONDON, W1J 5NS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Crispin Tomlinson as a director on 17 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE) are www.rnvrofficersassociation.co.uk, and www.r-n-v-r-officers-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. R N V R Officers Association Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00423692. R N V R Officers Association Limited The has been working since 14 November 1946. The present status of the company is Active. The registered address of R N V R Officers Association Limited The is 38 Hill Street London W1j 5ns. . INGHAM, Phillip Clayton, Secretary is a Secretary of the company. ARKELL, Julie is a Director of the company. BARRETT, Antony Dennis is a Director of the company. COBB, Emma Rose is a Director of the company. EVANS, Robin Anthony is a Director of the company. GOTELEE, Simon is a Director of the company. HAWTHORNE, Michael John is a Director of the company. JACKSON, Michael Dennis is a Director of the company. MASON, Diana Margaret is a Director of the company. PICTON, Charles Clive Holden is a Director of the company. RUSHTON, Philip is a Director of the company. SHARP, David Richard is a Director of the company. SHAW, Andrew is a Director of the company. WILSON, Simon Charles Hartley is a Director of the company. Secretary HUSK, Richard James, Captain has been resigned. Secretary PRICHARD, John Leslie Lloyd, Commander has been resigned. Director AITKEN-SYKES, Robert has been resigned. Director ALLEN, Henry Michael Cunard has been resigned. Director BARKER, Rodney has been resigned. Director BAYNES, Peter has been resigned. Director BEACHAM, Michael John has been resigned. Director BEATTIE, George Kenneth has been resigned. Director BROOSHOOFT, Frederick Michael Desmond has been resigned. Director COLE, David John, Commander has been resigned. Director CRAWFORD, Donald Edward has been resigned. Director CUNNINGHAM, David James Coulter has been resigned. Director DAVIES, Graham Penry has been resigned. Director EARLE, Peter Desmond Noel has been resigned. Director EVANS, Patrick Heugh Robert Eyre, Captain has been resigned. Director GREIG, James Mcgregor, Captain has been resigned. Director HAILE, Thurlo Clarkson, Commander has been resigned. Director HARLAND, Patrick Alan Colin, Captain has been resigned. Director HASTIE, Robert Cameron has been resigned. Director HAYWARD, John Weston has been resigned. Director HOARE TEMPLE, Piers Howard, Lieutenant Commander has been resigned. Director JONES, Royston John Samuel has been resigned. Director KING, Michael Dominic has been resigned. Director LLOYD, David Huw has been resigned. Director LOWNDES, Robert has been resigned. Director MARTIN, Andrew Maclaren has been resigned. Director MCPHAIL, Alastair John has been resigned. Director MICHAEL, Vivienne Elizabeth has been resigned. Director O MALLEY, Rosemary has been resigned. Director PAICE, Robert Tasker has been resigned. Director PEMBERTON, Ian Richard, Commodore has been resigned. Director PONSONBY, Simon Mark Noel has been resigned. Director POWLETT, Christopher Philip has been resigned. Director RICHEY, Janet has been resigned. Director RILEY, James Henry has been resigned. Director ROSTRON, Simon Francis Mark has been resigned. Director SHARP, David Richard has been resigned. Director THORPE, Anthony Geoffrey Younghusband, His Honour Judge has been resigned. Director TOMLINSON, Crispin has been resigned. Director VOKES, Paula Ann Nugent, Chief Officer has been resigned. Director WILMAN, Roger has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
INGHAM, Phillip Clayton, Secretary
Appointed Date: 05 August 2010
Director
ARKELL, Julie
Appointed Date: 15 July 2004
67 years old
Director
BARRETT, Antony Dennis
Appointed Date: 17 July 2003
93 years old
Director
COBB, Emma Rose
Appointed Date: 16 July 2015
72 years old
Director
EVANS, Robin Anthony
Appointed Date: 22 July 1999
75 years old
Director
GOTELEE, Simon
Appointed Date: 18 July 2002
60 years old
Director
HAWTHORNE, Michael John
Appointed Date: 25 July 2010
64 years old
Director
JACKSON, Michael Dennis
Appointed Date: 16 July 2015
77 years old
Director
MASON, Diana Margaret

93 years old
Director
PICTON, Charles Clive Holden
Appointed Date: 27 July 1995
88 years old
Director
RUSHTON, Philip

100 years old
Director
SHARP, David Richard
Appointed Date: 17 July 2014
73 years old
Director
SHAW, Andrew
Appointed Date: 17 July 2013
63 years old
Director
WILSON, Simon Charles Hartley
Appointed Date: 17 July 2013
68 years old

Resigned Directors

Secretary
HUSK, Richard James, Captain
Resigned: 30 January 1998
Secretary
PRICHARD, John Leslie Lloyd, Commander
Resigned: 05 August 2010
Appointed Date: 30 January 1998
Director
AITKEN-SYKES, Robert
Resigned: 19 July 2007
79 years old
Director
ALLEN, Henry Michael Cunard
Resigned: 04 December 1993
91 years old
Director
BARKER, Rodney
Resigned: 22 July 1993
83 years old
Director
BAYNES, Peter
Resigned: 29 December 1999
103 years old
Director
BEACHAM, Michael John
Resigned: 17 July 2014
Appointed Date: 19 July 2001
82 years old
Director
BEATTIE, George Kenneth
Resigned: 12 February 1994
94 years old
Director
BROOSHOOFT, Frederick Michael Desmond
Resigned: 31 December 1992
104 years old
Director
COLE, David John, Commander
Resigned: 22 July 1999
93 years old
Director
CRAWFORD, Donald Edward
Resigned: 14 July 2005
99 years old
Director
CUNNINGHAM, David James Coulter
Resigned: 25 January 1996
Appointed Date: 21 July 1994
80 years old
Director
DAVIES, Graham Penry
Resigned: 22 July 1999
100 years old
Director
EARLE, Peter Desmond Noel
Resigned: 16 July 1992
102 years old
Director
EVANS, Patrick Heugh Robert Eyre, Captain
Resigned: 16 July 2015
Appointed Date: 16 July 2009
81 years old
Director
GREIG, James Mcgregor, Captain
Resigned: 17 July 2008
Appointed Date: 19 July 2001
93 years old
Director
HAILE, Thurlo Clarkson, Commander
Resigned: 17 July 2003
Appointed Date: 23 July 1998
89 years old
Director
HARLAND, Patrick Alan Colin, Captain
Resigned: 22 July 1999
95 years old
Director
HASTIE, Robert Cameron
Resigned: 24 April 1996
92 years old
Director
HAYWARD, John Weston
Resigned: 30 October 2015
Appointed Date: 16 July 2015
69 years old
Director
HOARE TEMPLE, Piers Howard, Lieutenant Commander
Resigned: 01 February 2010
Appointed Date: 27 July 1995
79 years old
Director
JONES, Royston John Samuel
Resigned: 17 July 2003
Appointed Date: 19 July 2001
88 years old
Director
KING, Michael Dominic
Resigned: 16 July 1992
101 years old
Director
LLOYD, David Huw
Resigned: 16 July 2009
Appointed Date: 19 July 2007
73 years old
Director
LOWNDES, Robert
Resigned: 22 August 1994
97 years old
Director
MARTIN, Andrew Maclaren
Resigned: 14 October 2014
Appointed Date: 17 July 2008
77 years old
Director
MCPHAIL, Alastair John
Resigned: 17 July 2008
Appointed Date: 23 July 1998
76 years old
Director
MICHAEL, Vivienne Elizabeth
Resigned: 17 July 2014
Appointed Date: 14 July 2005
77 years old
Director
O MALLEY, Rosemary
Resigned: 14 July 2005
Appointed Date: 22 July 1999
78 years old
Director
PAICE, Robert Tasker
Resigned: 29 April 1993
104 years old
Director
PEMBERTON, Ian Richard, Commodore
Resigned: 14 July 2005
Appointed Date: 27 July 1995
87 years old
Director
PONSONBY, Simon Mark Noel
Resigned: 14 February 2012
Appointed Date: 15 July 2004
64 years old
Director
POWLETT, Christopher Philip
Resigned: 18 July 2012
Appointed Date: 19 July 2001
88 years old
Director
RICHEY, Janet
Resigned: 17 July 2014
Appointed Date: 20 July 2000
86 years old
Director
RILEY, James Henry
Resigned: 07 April 2016
Appointed Date: 17 July 2008
50 years old
Director
ROSTRON, Simon Francis Mark
Resigned: 01 November 2010
Appointed Date: 16 July 2009
71 years old
Director
SHARP, David Richard
Resigned: 20 July 2000
Appointed Date: 21 July 1994
73 years old
Director
THORPE, Anthony Geoffrey Younghusband, His Honour Judge
Resigned: 18 July 2002
Appointed Date: 17 July 1997
84 years old
Director
TOMLINSON, Crispin
Resigned: 17 September 2016
Appointed Date: 21 July 2011
67 years old
Director
VOKES, Paula Ann Nugent, Chief Officer
Resigned: 19 July 2007
88 years old
Director
WILMAN, Roger
Resigned: 19 July 2001
Appointed Date: 25 July 1996
80 years old

R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE) Events

20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Sep 2016
Termination of appointment of Crispin Tomlinson as a director on 17 September 2016
05 Aug 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of James Henry Riley as a director on 7 April 2016
20 Apr 2016
Termination of appointment of John Weston Hayward as a director on 30 October 2015
...
... and 135 more events
30 Dec 1988
Full accounts made up to 31 December 1987
30 Dec 1988
Annual return made up to 31/07/88
08 Mar 1988
Annual return made up to 31/07/87
12 Feb 1988
Accounts made up to 31 December 1986
20 Nov 1986
Annual return made up to 21/08/86

R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE) Charges

11 January 2006
Legal charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: C Hoare & Co
Description: The property known as 38 hill street london t/n 27359 and…
17 April 1990
Legal charge
Delivered: 2 May 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 hill street london fixed charge the plant, machinery…
16 January 1984
Charge
Delivered: 17 January 1984
Status: Outstanding
Persons entitled: The County Gentleman's Association PLC
Description: The undertaking and goodwill and all other property and…
18 March 1982
Equitable mortgage
Delivered: 31 March 1982
Status: Satisfied on 11 October 1990
Persons entitled: Lloyds Bank PLC
Description: F/H 38 hill street & 15 waverton street, berkeley square…
19 December 1949
Memorandum of deposit
Delivered: 22 December 1949
Status: Satisfied on 19 October 1995
Persons entitled: Lloyds Bank PLC
Description: No 38 hill street london W.1 title no 27359.
19 December 1949
Memorandum of deposit
Delivered: 22 December 1949
Status: Satisfied on 19 October 1995
Persons entitled: Lloyds Bank PLC
Description: No 38 hill street london W.1 title no 27359.

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