Company NameGlynn Vivian Miner's Mission(Incorporated 1906)(The)
Company StatusActive
Company Number00090484
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 October 1906 (110 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameRev Terence John Pigrem
Date of BirthJuly 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1991(84 years, 7 months after company formation)
Appointment Duration25 years, 7 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressThe Rectory
Stortford Road, Leaden Roding
Dunmow
Essex
CM6 1GY
Director NameMr David Rickman Shillitoe
Date of BirthMay 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1991(84 years, 7 months after company formation)
Appointment Duration25 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address53 High Street
Kimpton
Hitchin
Hertfordshire
SG4 8PU
Secretary NameMr David Rickman Shillitoe
NationalityBritish
StatusCurrent
Appointed29 April 1991(84 years, 7 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 High Street
Kimpton
Hitchin
Hertfordshire
SG4 8PU
Director NameVictoria Irene Yorke
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1996(90 years, 2 months after company formation)
Appointment Duration20 years
RoleAdministrator
Country of ResidenceEngland
Correspondence Address82 Goswell End Road
Harlington
Dunstable
Bedfordshire
LU5 6NX
Director NameMr Ian Douglas Kendall Dring
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2001(94 years, 7 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEwelldown 19 Babelake Street
Packington
Ashby De La Zouch
Leicestershire
LE65 1WD
Director NameMichael George Jarvis
Date of BirthFebruary 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2004(97 years, 8 months after company formation)
Appointment Duration12 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Jackman Close
Bromham
Bedford
Bedfordshire
MK43 8PN
Director NameJohn Anthony Doohan
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2012(105 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address5 Church Road
Harlington
Dunstable
Bedfordshire
LU5 6LE
Director NameTerence William Garde
Date of BirthSeptember 1951 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed03 September 2012(105 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleMining Consultant
Country of ResidenceUnited Kingdom
Correspondence Address32 Trafford Road
Headington
Oxfordshire
OX3 8BE
Director NameMarie Constance Bridges
Date of BirthDecember 1918 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(84 years, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 29 March 2004)
RoleCompany Director
Correspondence AddressCampana Court
Blenheim Road
Barnet
Herts
EN5 4NF
Director NameMr Percival William Peter Judd
Date of BirthFebruary 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(84 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 13 July 1998)
RoleEngineer
Correspondence AddressUpper Watercombe Barn
Branscombe
Seaton
Devon
EX12 3BT
Director NameMr Alan John Ramsay
Date of BirthFebruary 1908 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(84 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 06 February 1992)
RoleCompany Director
Correspondence Address1 Ingarth
Twynham Road Southbourne
Bournemouth
Dorset
BH6 3HA
Director NameMr John Charles Rutherford Weeks
Date of BirthMay 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1993(86 years, 7 months after company formation)
Appointment Duration8 years (resigned 30 April 2001)
RoleRetired
Correspondence Address6 Gorsley Gardens
Gorsley
Ross On Wye
Herefordshire
HR9 7SJ
Wales

Contact

Websitewww.minersmission.com/

Location

Registered Address5 Old Rectory Court
61 Wood Street
Barnet
EN5 4BL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London

Financials

Year2014
Turnover£25,601
Net Worth£245,992
Cash£3,086
Current Liabilities£765

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 April 2016 (7 months, 2 weeks ago)
Next Return Due27 May 2017 (5 months, 2 weeks from now)

Filing History

20 May 2016Annual return made up to 29 April 2016 no member list (9 pages)
14 August 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
1 May 2015Annual return made up to 29 April 2015 no member list (9 pages)
22 August 2014Total exemption full accounts made up to 31 December 2013 (15 pages)
21 May 2014Annual return made up to 29 April 2014 no member list (9 pages)
17 July 2013Full accounts made up to 31 December 2012 (15 pages)
17 July 2013Resolutions
  • RES13 ‐ Auditors 31/12/2012
(1 page)
17 July 2013Registered office address changed from 53 High Street Kimpton Hitchin Herts SG4 8PU on 17 July 2013 (1 page)
9 May 2013Annual return made up to 29 April 2013 no member list (9 pages)
8 October 2012Appointment of John Anthony Doohan as a director (3 pages)
8 October 2012Appointment of Terence William Garde as a director (3 pages)
7 June 2012Full accounts made up to 31 December 2011 (15 pages)
29 May 2012Annual return made up to 29 April 2012 no member list (7 pages)
12 September 2011Full accounts made up to 31 December 2010 (18 pages)
30 May 2011Annual return made up to 29 April 2011 no member list (7 pages)
14 September 2010Full accounts made up to 31 December 2009 (15 pages)
7 June 2010Annual return made up to 29 April 2010 no member list (5 pages)
7 June 2010Director's details changed for Rev Terence John Pigrem on 29 April 2010 (2 pages)
7 June 2010Director's details changed for Mr Ian Douglas Kendall Dring on 29 April 2010 (2 pages)
7 June 2010Director's details changed for Victoria Irene Yorke on 29 April 2010 (2 pages)
7 June 2010Director's details changed for Mr David Rickman Shillitoe on 29 April 2010 (2 pages)
7 June 2010Director's details changed for Michael George Jarvis on 29 April 2010 (2 pages)
21 September 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
19 May 2009Annual return made up to 29/04/09 (3 pages)
28 July 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
20 May 2008Annual return made up to 29/04/08 (3 pages)
12 September 2007Total exemption full accounts made up to 31 December 2006 (27 pages)
14 May 2007Annual return made up to 29/04/07 (2 pages)
18 September 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
1 June 2006Annual return made up to 29/04/06
  • 363(287) ‐ Registered office changed on 01/06/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
17 May 2005Annual return made up to 29/04/05 (5 pages)
16 May 2005Total exemption full accounts made up to 31 December 2004 (15 pages)
21 June 2004New director appointed (2 pages)
19 May 2004Annual return made up to 29/04/04 (5 pages)
7 April 2004Total exemption full accounts made up to 31 December 2003 (16 pages)
7 April 2004Director resigned (1 page)
8 September 2003Total exemption full accounts made up to 31 December 2002 (14 pages)
13 May 2003Annual return made up to 29/04/03 (5 pages)
9 July 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
28 May 2002Annual return made up to 29/04/02
  • 363(288) ‐ Director resigned
(6 pages)
1 August 2001Full accounts made up to 31 December 2000 (14 pages)
17 May 2001Annual return made up to 29/04/01 (4 pages)
17 May 2001New director appointed (2 pages)
24 October 2000Full accounts made up to 31 December 1999 (14 pages)
3 August 2000Memorandum and Articles of Association (13 pages)
17 May 2000Annual return made up to 29/04/00 (4 pages)
22 October 1999Full accounts made up to 31 December 1998 (11 pages)
8 May 1999Annual return made up to 29/04/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
5 October 1998Full accounts made up to 31 December 1997 (10 pages)
23 July 1998Director resigned (1 page)
14 May 1998Annual return made up to 29/04/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 October 1997Full accounts made up to 31 December 1996 (10 pages)
15 May 1997Annual return made up to 29/04/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 1996New director appointed (2 pages)
14 October 1996Registered office changed on 14/10/96 from: 61 burgess rd. Aylesham nr. Canterbury kent CT3 3AX (1 page)
12 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
7 May 1996Annual return made up to 29/04/96 (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
13 June 1995Annual return made up to 29/04/95 (6 pages)