Company Information for MERCHANT NAVY WELFARE BOARD(THE)
8 CUMBERLAND PLACE, SOUTHAMPTON, HANTS, SO15 2BH,
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Company Registration Number
00453053
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MERCHANT NAVY WELFARE BOARD(THE) | |
Legal Registered Office | |
8 CUMBERLAND PLACE SOUTHAMPTON HANTS SO15 2BH Other companies in SO15 | |
Company Number | 00453053 | |
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Company ID Number | 00453053 | |
Date formed | 1948-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 20:58:47 |
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Officer | Role | Date Appointed |
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PETER DAWSON TOMLIN |
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DAVID MATHEW APPLETON |
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BARRY WILLIAM BRYANT |
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ALEXANDER CAMPBELL |
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MARK ANTHONY CARDEN |
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ANDREW KEITH CASSELS |
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DAVID COLCLOUGH |
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ANTHONY MARK DICKINSON |
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MARTIN PATRICK FOLEY |
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ALISON JANE GODFREY |
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GRAHAM RICHARD LANE |
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JUSTIN OSMOND |
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TIMOTHY EDWARD SPRINGETT |
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DEANNE MARIE THOMAS |
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JOHN THOMSON |
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STEPHEN WILLIAM TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTONY PARSONS |
Company Secretary | ||
IAN BALLANTYNE |
Director | ||
SARAH BUCHANAN |
Director | ||
THOMAS CROOKALL |
Director | ||
BRIAN PAUL BOXAM HUNT |
Director | ||
ANTHONY DAVID BRAITHWAITE |
Director | ||
BILL CHRISTIANSON |
Director | ||
MARTIN JOHN APPLETON CVO |
Director | ||
LAURANCE WILLIAM ATTWOOD |
Director | ||
IAN ROBERT BERRY |
Director | ||
GRAHAM ARTHUR CHAMBERS |
Director | ||
ALLEN LESLIE CRABB |
Director | ||
MALCOLM EDWARD BOURNE |
Director | ||
JAMES IAN DUGUID |
Director | ||
COLIN ROBERT BENNETT |
Director | ||
DEREK RICHARD BOND |
Director | ||
BRYAN ALLEN |
Director | ||
JOHN IVOR KENRICK WALKER |
Company Secretary | ||
HUGH BURNHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MARITIME TRAINING TRUST | Director | 2017-11-30 | CURRENT | 2000-09-13 | Active | |
THE MARITIME EDUCATIONAL FOUNDATION | Director | 2017-11-30 | CURRENT | 2001-07-12 | Active | |
CENTRES FOR SEAFARERS | Director | 2014-03-07 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
THE MARITIME TRAINING TRUST | Director | 2013-12-01 | CURRENT | 2000-09-13 | Active | |
THE MARITIME EDUCATIONAL FOUNDATION | Director | 2013-12-01 | CURRENT | 2001-07-12 | Active | |
ENSIGN RETIREMENT PLAN TRUSTEES LIMITED | Director | 2015-08-03 | CURRENT | 2015-05-19 | Liquidation | |
NUMAST PENSION TRUSTEES (SECTION 226) LIMITED | Director | 2009-05-15 | CURRENT | 1986-06-30 | Active | |
OCEANAIR SERVICES LIMITED | Director | 2009-05-15 | CURRENT | 1981-07-06 | Active | |
THE MARITIME TRAINING TRUST | Director | 2009-04-28 | CURRENT | 2000-09-13 | Active | |
THE MARITIME EDUCATIONAL FOUNDATION | Director | 2009-04-28 | CURRENT | 2001-07-12 | Active | |
MNOPP TRUSTEES LIMITED | Director | 2009-02-06 | CURRENT | 1996-03-29 | Dissolved 2017-07-12 | |
MNOPF TRUSTEES LIMITED | Director | 2001-01-22 | CURRENT | 1937-10-26 | Active | |
INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK | Director | 2013-04-18 | CURRENT | 1996-03-12 | Active | |
SOUTHEND EAST COMMUNITY ACADEMY TRUST | Director | 2016-09-01 | CURRENT | 2011-10-27 | Active | |
PORTICO ACADEMY TRUST | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED | Director | 2002-02-11 | CURRENT | 1947-09-26 | Dissolved 2014-04-08 | |
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED | Director | 2015-03-05 | CURRENT | 1965-10-28 | Active | |
THE MARITIME TRAINING TRUST | Director | 2003-07-28 | CURRENT | 2000-09-13 | Active | |
THE MARITIME EDUCATIONAL FOUNDATION | Director | 2003-07-28 | CURRENT | 2001-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BRIAN PAUL BOXALL-HUNT | ||
DIRECTOR APPOINTED MR ALEXANDER CAMPBELL | ||
DIRECTOR APPOINTED MS NATASHA BARLEY | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAUL BOXALL-HUNT | |
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/03/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IJEOMA JOYCE AJIBADE | |
DIRECTOR APPOINTED CAPTAIN LOUISE SARA | ||
AP01 | DIRECTOR APPOINTED CAPTAIN LOUISE SARA | |
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN RAWSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN RAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Dawson Tomlin on 2021-12-31 | |
AP03 | Appointment of Mr Stuart Ross Rivers as company secretary on 2022-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD BALLANTYNE | |
AP01 | DIRECTOR APPOINTED COMMANDER BRIAN PAUL BOXALL-HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPENCER | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PETER HODGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN DAVID PROCTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM TODD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN RAWSON | |
AP01 | DIRECTOR APPOINTED REVD IJEOMA JOYCE AJIBADE | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAM BRYANT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CAPT JOHN THOMSON | |
CH01 | Director's details changed for Ms Deanne Marie Thomas on 2018-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN JONES | |
AP01 | DIRECTOR APPOINTED CAPT JUSTIN OSMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEPHEN WILLIAMS | |
AP03 | Appointment of Mr Peter Dawson Tomlin as company secretary on 2017-07-21 | |
TM02 | Termination of appointment of David Antony Parsons on 2017-07-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER DAWSON TOMLIN on 2017-07-21 | |
AP01 | DIRECTOR APPOINTED MR DAVID MATHEW APPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE GOSLING | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAPTAIN DAVID ANTONY PARSONS on 2017-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE GODFREY | |
AP01 | DIRECTOR APPOINTED MR MARTIN PATRICK FOLEY | |
AP01 | DIRECTOR APPOINTED MR STEVEN GEORGE GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETERS | |
AR01 | 26/06/16 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JESS / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JESS / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JONES / 17/08/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/07/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/07/2015 | |
AR01 | 26/06/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED COMMODORE MALCOLM STEPHEN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BALLANTYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCFADYEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE BARRY WILLIAM BRYANT / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL IAN BALLANTYNE / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE BARRY WILLIAM BRYANT / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE BARRY WILLIAM BRYANT / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM TODD / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD SPRINGETT / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAURENCE MCFADYEN / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD LANE / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JONES / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DICKINSON / 31/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAPTAIN DAVID ANTONY PARSONS / 31/07/2012 | |
AR01 | 26/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS DEANNE MARIE THOMAS | |
AP01 | DIRECTOR APPOINTED REVD. CANON KENNETH PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BUCHANAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN JESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALONEY | |
AR01 | 26/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CAPTAIN ANDREW KEITH CASSELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TEMPERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROOKALL | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY CARDEN | |
AP01 | DIRECTOR APPOINTED MR DAVID COLCLOUGH | |
AP01 | DIRECTOR APPOINTED REVD ANDREW DAVID GIBSON WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 30 PALMERSTON ROAD SOUTHAMPTON HAMPSHIRE SO14 1LL | |
AR01 | 26/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE MALCOLM STEPHEN WILLIAMS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALONEY / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS WELSH / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM TODD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TEMPERTON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID STEVEN POTTERTON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAURENCE MCFADYEN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD LANE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JONES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN THOMAS CROOKALL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUCHANAN / 02/10/2009 | |
RES01 | ADOPT ARTICLES 20/05/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL MALONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCEWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMPTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAPTAIN DAVID ANTONY PARSONS / 04/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHANT NAVY WELFARE BOARD(THE)
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as MERCHANT NAVY WELFARE BOARD(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |