Active
Company Information for THE MISSION TO SEAFARERS
6 BATH PLACE, 1ST FLOOR, LONDON, EC2A 3JE,
|
Company Registration Number
06220240
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |||||
---|---|---|---|---|---|
THE MISSION TO SEAFARERS | |||||
Legal Registered Office | |||||
6 BATH PLACE 1ST FLOOR LONDON EC2A 3JE Other companies in EC4R | |||||
| |||||
Previous Names | |||||
|
Charity Number | 1123613 |
---|---|
Charity Address | 61 GRANGE ROAD, ORPINGTON, BR6 8EB |
Charter | DURING 2008 THE MISSION PROVIDED CHAPLAINCY SERVICES TO SEAFARERS IN THE PORT OF DUNKIRK, FRANCE. THE CHAPLAIN OFFERED HELP AND SUPPORT, CARING FOR THE SPIRITUAL AND PRACTICAL WELFARE OF SEAFARERS REGARDLESS OF THEIR NATIONALITY OR FAITH. |
Company Number | 06220240 | |
---|---|---|
Company ID Number | 06220240 | |
Date formed | 2007-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 17:18:12 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE MISSION TO SEAFARERS SCOTLAND LIMITED | 109 AVALON GARDENS LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7PL | Active | Company formed on the 2010-11-25 | |
THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED | 6 BATH PLACE 1ST FLOOR LONDON EC2A 3JE | Active | Company formed on the 1893-03-24 | |
THE MISSION TO SEAFARERS | 1011 SW KLICKITAT WAY STE 209 SEATTLE WA 981341162 | Dissolved | Company formed on the 2001-09-28 | |
THE MISSION TO SEAFARERS, SYDNEY NSW | NSW 2000 | Active | Company formed on the 1971-01-27 |
Officer | Role | Date Appointed |
---|---|---|
EILEEN REILLY |
||
ROSEMARY ANN ALEXANDER |
||
THOMAS STEPHEN BOARDLEY |
||
CHRISTOPHER MARK BURKE |
||
DAVID JOHN COCKROFT |
||
ROBERT THOMAS FERRIS |
||
RICHARD MICHAEL COKAYNE FRITH |
||
STEPHEN PAUL LYON |
||
WILLIAM MACLACHLAN |
||
DAVID GEORGE MOORHOUSE |
||
MARK EDWIN PATTERSON |
||
NEALE FRANCIS CARLYLE RODRIGUES |
||
CLAIRE ELIZABETH SNEDDON |
||
SAMUEL COMPTON SWIRE |
||
ANDREW TREMLETT |
||
ANDREW VICTOR WINBOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BARCLAY WOODS |
Director | ||
CHRISTINE JOAN FRANCES LLOYD |
Director | ||
JOHN CHRISTOPHER STEPHENSON HORROCKS |
Director | ||
DAVID ANTHONY JAMES BLACKBURN |
Director | ||
SIMON PATRICK SHERRARD |
Director | ||
BRIAN ABBOTT |
Company Secretary | ||
JOHN WILSON HUGHES |
Director | ||
MALCOLM STUART HANNAFORD BELL |
Director | ||
CLIVE ANDREW MOWATT |
Director | ||
PAUL LESLIE MOLONEY |
Director | ||
HOWELL MEIRION HARRIS HUGHES |
Director | ||
JOHN HANCE |
Company Secretary | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRES FOR SEAFARERS | Director | 2015-04-01 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
SEESAW | Director | 2014-10-22 | CURRENT | 1999-06-17 | Active | |
ROSEMARY ALEXANDER ASSOCIATES LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
HILLSIDE CUMNOR HILL LIMITED | Director | 2003-10-20 | CURRENT | 2001-01-29 | Active | |
BIRKDALE SCHOOL | Director | 2012-02-01 | CURRENT | 1993-02-19 | Active | |
DUNKIRK WAR MEMORIAL TRUST LIMITED(THE) | Director | 2016-10-12 | CURRENT | 1922-10-19 | Active | |
THE FLYING ANGEL BELFAST LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
FERRIS & COMPANY (BELFAST) LIMITED | Director | 2000-06-23 | CURRENT | 1916-01-26 | Active | |
BELFAST PORT SERVICES LIMITED | Director | 1993-08-17 | CURRENT | 1993-08-17 | Active | |
HEREFORD DIOCESAN BOARD OF FINANCE(THE) | Director | 2014-10-17 | CURRENT | 1916-07-27 | Active | |
TRAFALGAR HOUSE SERVICECO LIMITED | Director | 2018-01-01 | CURRENT | 1994-12-02 | Active | |
TRAFALGAR HOUSE TRUSTEES LIMITED | Director | 2009-01-01 | CURRENT | 1981-12-17 | Active | |
BRAEMAR PLC | Director | 2005-01-19 | CURRENT | 1988-08-11 | Active | |
AIRBORNE TAXI SERVICES LIMITED | Director | 2018-07-05 | CURRENT | 1946-12-10 | Active | |
MERLIN AVIATION LIMITED | Director | 2018-07-05 | CURRENT | 1998-04-29 | Active | |
JOHN SWIRE & SONS (58BG) LIMITED | Director | 2018-06-29 | CURRENT | 2015-05-05 | Active | |
TAIKOO LIMITED | Director | 2018-06-29 | CURRENT | 1989-10-13 | Active | |
CHINA NAVIGATION COMPANY LIMITED(THE) | Director | 2018-06-29 | CURRENT | 1872-01-31 | Active | |
SWIRE CHINESE LANGUAGE FOUNDATION | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
HONG KONG ASSOCIATION(THE) | Director | 2015-02-04 | CURRENT | 1961-09-13 | Active | |
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED | Director | 2015-01-01 | CURRENT | 1999-12-17 | Active | |
SWIRE INVESTMENTS (AUSTRALIA) LIMITED | Director | 2015-01-01 | CURRENT | 2006-09-07 | Active | |
JOHN SWIRE & SONS LIMITED | Director | 2015-01-01 | CURRENT | 1914-01-01 | Active | |
THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED | Director | 2017-07-03 | CURRENT | 1893-03-24 | Active | |
SEAFARERS WELFARE AND ASSISTANCE NETWORK LIMITED | Director | 2016-11-22 | CURRENT | 2012-03-28 | Active | |
WINBOW MARITIME LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK | Director | 2015-07-28 | CURRENT | 1996-03-12 | Active | |
USBORNE MEWS RESIDENTS ASSOCIATION LIMITED | Director | 2012-08-14 | CURRENT | 1986-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SAMUEL COMPTON SWIRE | ||
DIRECTOR APPOINTED MRS AMANDA MARIA LENNON | ||
DIRECTOR APPOINTED CAPTAIN KAREN MARIE DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW TREMLETT | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH SNEDDON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS FERRIS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACLACHLAN | ||
DIRECTOR APPOINTED MRS ANISHA STEPHANIE FRANKLIN | ||
DIRECTOR APPOINTED MR NEALE FRANCIS RODRIGUES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANN ALEXANDER | ||
DIRECTOR APPOINTED MRS ALEXANDRA JANE HARWOOD | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK BURKE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE MOORHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR NEALE FRANCIS CARLYLE RODRIGUES | ||
DIRECTOR APPOINTED THE VENERABLE MICHEAL ANDREW POWER | ||
DIRECTOR APPOINTED MR GARY IVAN CHAPMAN | ||
Appointment of Ms Dorothy Osarenren as company secretary on 2023-01-30 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 04/09/22 FROM St Michael Paternoster Royal College Hill London EC4R 2RL | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/09/22 FROM St Michael Paternoster Royal College Hill London EC4R 2RL | |
AP03 | Appointment of Ms Jayne Louise Rose as company secretary on 2022-07-18 | |
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH | |
TM02 | Termination of appointment of Virginie Emeline Potbury on 2021-11-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 19/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COCKROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR WINBOW | |
AP01 | DIRECTOR APPOINTED MR DAVID GRANT WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Eileen Reilly on 2019-04-24 | |
AP03 | Appointment of Ms Virginie Emeline Potbury as company secretary on 2019-04-24 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES COTTRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN PATTERSON | |
CH01 | Director's details changed for Mr Thomas Stephen Boardley on 2019-01-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Paul Lyon on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY WOODS | |
AP01 | DIRECTOR APPOINTED MR THOMAS STEPHEN BOARDLEY | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN PATTERSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS FERRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW VICTOR WINBOW | |
AP01 | DIRECTOR APPOINTED MR SAMUEL COMPTON SWIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOAN FRANCES LLOYD | |
AP01 | DIRECTOR APPOINTED THE VENERABLE ANDREW TREMLETT | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH SNEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 19/04/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHERRARD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MACLACHLAN | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY ANN ALEXANDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIGHT REVEREND RICHARD MICHAEL COKAYNE FRITH / 10/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS EILEEN REILLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN ABBOTT | |
AR01 | 19/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COCKROFT / 31/05/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COCKROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOWATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOLONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWELL HARRIS HUGHES | |
AR01 | 19/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE JOAN FRANCES LLOYD | |
AP01 | DIRECTOR APPOINTED MR PAUL LESLIE MOLONEY | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE MOORHOUSE | |
AP01 | DIRECTOR APPOINTED THE REVD CANON CHRISTOPHER MARK BURKE | |
AP01 | DIRECTOR APPOINTED CAPTAIN NEALE FRANCIS CARLYLE RODRIGUES | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK SHERRARD | |
AP01 | DIRECTOR APPOINTED VICE ADMIRAL DAVID ANTHONY JAMES BLACKBURN | |
AP01 | DIRECTOR APPOINTED RIGHT REVEREND RICHARD MICHAEL COKAYNE FRITH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL LYON | |
AP01 | DIRECTOR APPOINTED MR HOWELL MEIRION HARRIS HUGHES | |
AP01 | DIRECTOR APPOINTED MR CLIVE ANDREW MOWATT | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER STEPHENSON HORROCKS | |
RES01 | ADOPT ARTICLES 09/12/2010 | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED THE MISSION TO SEAFARERS LIMITED CERTIFICATE ISSUED ON 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 19/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ST MICHAEL PATTERNOSTER ROYAL COLLEGE HILL LONDON EC4R 2RL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN HANCE | |
288a | SECRETARY APPOINTED BRIAN ABBOTT | |
363a | ANNUAL RETURN MADE UP TO 19/04/08 | |
288a | DIRECTOR APPOINTED JOHN WILSON HUGHES | |
288a | DIRECTOR APPOINTED ROBERT BARCLAY WOODS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: HARBOUR COURT COMPASS ROAD PORTSMOUTH HAMPSHIRE PO6 4ST | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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.
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | FLYING ANGEL MARKETING ENTERPRISES LIMITED(THE) | 2011-01-07 | Outstanding |
We have found 1 mortgage charges which are owed to THE MISSION TO SEAFARERS
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THE MISSION TO SEAFARERS 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. |