Moravian Union (Incorporated)(The)

Company Name	Moravian Union (Incorporated)(The)
Company Status	Active
Company Number	00133708
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 February 1914(109 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Miss Roberta Margaret Ann Hoey
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(103 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Muswell Hill London N10 3TJ

Director Name	Rev Livingstone Anthony Thompson
Date of Birth	February 1959 (Born 64 years ago)
Nationality	Jamaican,Irish
Status	Current
Appointed	08 July 2018(104 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Minister
Country of Residence	Northern Ireland
Correspondence Address	5 & 7 Muswell Hill London N10 3TJ

Director Name	Rev David Ronald Howarth
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 2018(104 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Minister
Country of Residence	England
Correspondence Address	5 & 7 Muswell Hill London N10 3TJ

Director Name	Rev Paul Michael Holdsworth
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 July 2018(104 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Minister
Country of Residence	England
Correspondence Address	5 & 7 Muswell Hill London N10 3TJ

Director Name	Rev Michael Kelvin Newman
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(107 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Minister
Country of Residence	England
Correspondence Address	5 & 7 Muswell Hill London N10 3TJ

Secretary Name	Rev David Ronald Howarth
Status	Current
Appointed	15 July 2021(107 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	5 & 7 Muswell Hill London N10 3TJ

Director Name	Rev Edwin Quildan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(108 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Minister
Country of Residence	England
Correspondence Address	5-7 Muswell Hill London N10 3TL

Director Name	Rt Reverend Geoffrey Edward Birtill
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(77 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Minister Of Religion
Correspondence Address	44 Friern Watch Avenue Finchley London N12 9NU

Director Name	Mr Malcolm Roger Healey
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(77 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 1994)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	2 Oakdene Close Pudsey Yorkshire LS28 9LW

Director Name	Rev Fred Linyard
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(77 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 1994)
Role	Minister Of Religion
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Director Name	Rev William John Hamilton McOwat
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(77 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 July 2000)
Role	Minister Of Religion
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Secretary Name	Rev Fred Linyard
Nationality	British
Status	Resigned
Appointed	19 December 1991(77 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 1994)
Role	Company Director
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Director Name	Jacqueline Kay Morten
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(80 years, 6 months after company formation)
Appointment Duration	16 years (resigned 21 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dawlish Avenue Palmers Green London N13 4HP

Director Name	Derick Woods
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(80 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 2002)
Role	Ret Headmaster
Correspondence Address	37 Deramore Park South Malone Road Belfast BT9 5JY Northern Ireland

Secretary Name	Rev William John Hamilton McOwat
Nationality	British
Status	Resigned
Appointed	15 July 1994(80 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1998)
Role	Minister Of Religion
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Director Name	Rev David John Newman
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(84 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 August 2004)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Director Name	Rev Robert James Hopcroft
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(86 years, 6 months after company formation)
Appointment Duration	17 years, 12 months (resigned 08 July 2018)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	28 Oak Dene Close Pudsey West Yorkshire LS28 9LW

Secretary Name	Rev David John Newman
Nationality	British
Status	Resigned
Appointed	14 July 2000(86 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 August 2004)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	49 Creighton Avenue Muswell Hill London N10 1NR

Director Name	Terence Richard Cross
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(88 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 July 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Lawrence Close Kingswood Bristol BS15 4AH

Director Name	Rev Janet Mullin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(90 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 July 2010)
Role	Minister Of Religion
Country of Residence	Northern Ireland
Correspondence Address	Moravian Manse 25 Church Road, Gracehill Ballymena Co Antrim BT42 2NL Northern Ireland

Secretary Name	Robert James Hopcroft
Nationality	British
Status	Resigned
Appointed	26 August 2004(90 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 August 2014)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	28 Oak Dene Close Pudsey West Yorkshire LS28 9LW

Director Name	Mrs Gillian Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(94 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Creighton Avenue London N10 1NR

Director Name	Rev Sarah Gillian Groves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(96 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 July 2016)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	25 Church Road Gracehill Ballymena County Antrim BT42 2NL Northern Ireland

Director Name	Rev Phillip James Cooper
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(96 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2014)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	25 Springwood Avenue Chadderton Oldham OL9 9RR

Director Name	Rev David Ronald Howarth
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2014(100 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2016)
Role	Minister
Country of Residence	England
Correspondence Address	27 Lynton Mead London N20 8DG

Secretary Name	Rev David Ronald Howarth
Status	Resigned
Appointed	04 August 2014(100 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Role	Company Director
Correspondence Address	5 & 7 Muswell Hill London N10 3TJ

Director Name	Miss Zoe Marie-May Taylor
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(102 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 August 2020)
Role	Training Advisor
Country of Residence	England
Correspondence Address	5 & 7 Muswell Hill London N10 3TJ

Secretary Name	Miss Zoe Marie-May Ferdinand
Status	Resigned
Appointed	30 September 2016(102 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 March 2017)
Role	Company Director
Correspondence Address	5 & 7 Muswell Hill London N10 3TJ

Secretary Name	Miss Roberta Margaret Ann Hoey
Status	Resigned
Appointed	14 March 2017(103 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2020)
Role	Company Director
Correspondence Address	5 & 7 Muswell Hill London N10 3TJ

Director Name	Mr Christopher Mark Kernohan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2019(105 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 & 7 Muswell Hill London N10 3TJ

Secretary Name	Rev Paul Michael Holdsworth
Status	Resigned
Appointed	20 October 2020(106 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 July 2021)
Role	Company Director
Correspondence Address	5 & 7 Muswell Hill London N10 3TJ

Director Name	Prof Peter Madsen Gubi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2021(107 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2022)
Role	Minister
Country of Residence	England
Correspondence Address	5 & 7 Muswell Hill London N10 3TJ

Contact

Website	moravian.org.uk

Location

Registered Address	5 & 7 Muswell Hill London N10 3TJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,584,611
Net Worth	£8,997,251
Cash	£385,701
Current Liabilities	£317,537

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (5 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (1 week, 2 days ago)
Next Return Due	15 December 2024 (1 year from now)

Charges

18 October 2019	Delivered on: 29 October 2019 Persons entitled: Ubs Ag,London Branch Classification: A registered charge Outstanding
22 February 2018	Delivered on: 26 February 2018 Persons entitled: Naomi Hancock Guy Lythe Roger Coy Jon Muncaster Classification: A registered charge Particulars: 49 creighton avenue, muswell hill, london N10. Outstanding
12 July 2013	Delivered on: 27 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Grange lodge ockbrook moravian settlement ockbrook derby part t/no DY457183. Notification of addition to or amendment of charge. Outstanding
12 July 2013	Delivered on: 27 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ockbrook junior school bakehouse lane ockbrook derby part t/no DY375765. Notification of addition to or amendment of charge. Outstanding
21 October 2008	Delivered on: 31 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from fulneck school to the chargee on any account whatsoever. Particulars: The property known as the robinson building, fulneck school, fulneck moravian settlement, pudsey t/n wyk 880728 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 October 2008	Delivered on: 31 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from fulneck school to the chargee on any account whatsoever. Particulars: The property known as morvale, 59 fulneck, pudsey t/n wyk 880363 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 May 2004	Delivered on: 19 May 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: Â£850,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land comprising ten acres or thereabouts at ockbrook derbyshire together with the buildings erected thereon and known as the mount. Outstanding
19 March 2004	Delivered on: 2 April 2004 Persons entitled: Aib Group (UK) PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest present and future in under and to the building contract and performance bond including without limitation all present and future claim's causes of action payments and proceeds in respect of them. Outstanding
2 December 2022	Delivered on: 12 December 2022 Persons entitled: Naomi Hancock Guy Lythe Roger Coy Jon Muncaster Sarah Groves Roger Coy Graham Seaton James Hancock as Trustees of the Mrs E M Bates Trust Classification: A registered charge Particulars: Flat 5 winkley court, st james' lane, london, N10 3RB. Outstanding
28 July 2021	Delivered on: 4 August 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 27 lynton mead, totteridge, N20 8DG registered at hm land registry with title number HD580. Outstanding
12 August 1953	Delivered on: 12 November 1963 Satisfied on: 15 November 2003 Persons entitled: Naomi Hancock Guy Lythe Roger Coy Jon Muncaster Sarah Groves Roger Coy Graham Seaton James Hancock as Trustees of the Mrs E M Bates Trust H. G. Pemsill H.R. Hower H. B. Brook-Taylor J. C. Brooke-Taylor Classification: Legal charge registered pursuant to an order of court dated 5.nov. 1953 Secured details: Â£8500. Particulars: The land with premises known as the mount with cottage, stables, coach house, cowshed, toolshed and other buildings thereon and containing 10A. 1R. 10P. (approx) land with premises known as ockbrook grange (formerly swallows rest) and lodges stables and outbuildings, gardens,grounds,paddocks and fields of land situate near or adjoining containing a total area of 35.637 (approx), all in ockbrook, derbyshire. Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 October 2020	Termination of appointment of Roberta Margaret Ann Hoey as a secretary on 20 October 2020 (1 page)
22 October 2020	Termination of appointment of Christopher Mark Kernohan as a director on 20 October 2020 (1 page)
22 October 2020	Appointment of Rev Paul Michael Holdsworth as a secretary on 20 October 2020 (2 pages)
3 August 2020	Termination of appointment of Zoe Marie-May Taylor as a director on 3 August 2020 (1 page)
7 July 2020	Director's details changed for Miss Roberta Margaret Ann Hoey on 17 August 2018 (2 pages)
2 June 2020	Accounts for a small company made up to 31 August 2019 (30 pages)
7 April 2020	Director's details changed for Mr Christopher Mark Kernohan on 8 January 2020 (2 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
29 October 2019	Registration of charge 001337080009, created on 18 October 2019 (21 pages)
4 September 2019	Appointment of Mr Christopher Mark Kernohan as a director on 15 June 2019 (2 pages)
30 May 2019	Accounts for a small company made up to 31 August 2018 (30 pages)
13 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
12 December 2018	Notification of a person with significant control statement (2 pages)
4 December 2018	Appointment of Rev David Ronald Howarth as a director on 8 July 2018 (2 pages)
4 December 2018	Termination of appointment of Robert James Hopcroft as a director on 8 July 2018 (1 page)
4 December 2018	Cessation of Robert James Hopcroft as a person with significant control on 8 July 2018 (1 page)
4 December 2018	Cessation of Gillian Taylor as a person with significant control on 31 August 2018 (1 page)
4 December 2018	Cessation of Zoe Marie-May Ferdinand as a person with significant control on 8 July 2018 (1 page)
4 December 2018	Termination of appointment of Gillian Taylor as a director on 31 August 2018 (1 page)
4 December 2018	Appointment of Rev Dr Livingstone Thompson as a director on 8 July 2018 (2 pages)
4 December 2018	Appointment of Rev Paul Michael Holdsworth as a director on 8 July 2018 (2 pages)
4 June 2018	Accounts for a small company made up to 31 August 2017 (31 pages)
26 February 2018	Registration of charge 001337080008, created on 22 February 2018 (13 pages)
23 January 2018	Director's details changed for Miss Zoe Marie-May Ferdinand on 2 September 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 June 2017	Accounts for a small company made up to 31 August 2016 (26 pages)
8 June 2017	Accounts for a small company made up to 31 August 2016 (26 pages)
19 April 2017	Termination of appointment of Zoe Marie-May Ferdinand as a secretary on 14 March 2017 (1 page)
19 April 2017	Appointment of Miss Roberta Margaret Ann Hoey as a secretary on 14 March 2017 (2 pages)
19 April 2017	Termination of appointment of Zoe Marie-May Ferdinand as a secretary on 14 March 2017 (1 page)
19 April 2017	Appointment of Miss Roberta Margaret Ann Hoey as a secretary on 14 March 2017 (2 pages)
22 February 2017	Appointment of Miss Roberta Margaret Ann Hoey as a director on 6 February 2017 (2 pages)
22 February 2017	Appointment of Miss Roberta Margaret Ann Hoey as a director on 6 February 2017 (2 pages)
14 December 2016	Appointment of Miss Zoe Marie-May Ferdinand as a secretary on 30 September 2016 (2 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
14 December 2016	Appointment of Miss Zoe Marie-May Ferdinand as a director on 11 July 2016 (2 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
14 December 2016	Appointment of Miss Zoe Marie-May Ferdinand as a secretary on 30 September 2016 (2 pages)
14 December 2016	Termination of appointment of David Ronald Howarth as a secretary on 30 September 2016 (1 page)
14 December 2016	Termination of appointment of David Ronald Howarth as a director on 30 September 2016 (1 page)
14 December 2016	Appointment of Miss Zoe Marie-May Ferdinand as a director on 11 July 2016 (2 pages)
14 December 2016	Termination of appointment of David Ronald Howarth as a director on 30 September 2016 (1 page)
14 December 2016	Termination of appointment of David Ronald Howarth as a secretary on 30 September 2016 (1 page)
1 December 2016	Termination of appointment of Sarah Gillian Groves as a director on 12 July 2016 (1 page)
1 December 2016	Termination of appointment of Sarah Gillian Groves as a director on 12 July 2016 (1 page)
11 March 2016	Full accounts made up to 31 August 2015 (25 pages)
11 March 2016	Full accounts made up to 31 August 2015 (25 pages)
4 January 2016	Annual return made up to 1 December 2015 no member list (5 pages)
4 January 2016	Annual return made up to 1 December 2015 no member list (5 pages)
4 January 2016	Annual return made up to 1 December 2015 no member list (5 pages)
20 April 2015	Full accounts made up to 31 August 2014 (23 pages)
20 April 2015	Full accounts made up to 31 August 2014 (23 pages)
4 March 2015	Termination of appointment of Robert James Hopcroft as a secretary on 4 August 2014 (1 page)
4 March 2015	Termination of appointment of Robert James Hopcroft as a secretary on 4 August 2014 (1 page)
4 March 2015	Appointment of Rev David Ronald Howarth as a secretary on 4 August 2014 (2 pages)
4 March 2015	Appointment of Rev David Ronald Howarth as a secretary on 4 August 2014 (2 pages)
4 March 2015	Termination of appointment of Robert James Hopcroft as a secretary on 4 August 2014 (1 page)
4 March 2015	Appointment of Rev David Ronald Howarth as a secretary on 4 August 2014 (2 pages)
5 January 2015	Annual return made up to 1 December 2014 no member list (6 pages)
5 January 2015	Termination of appointment of Philip James Cooper as a director on 29 June 2014 (1 page)
5 January 2015	Annual return made up to 1 December 2014 no member list (6 pages)
5 January 2015	Secretary's details changed for Robert James Hopcroft on 15 September 2014 (1 page)
5 January 2015	Director's details changed for Robert James Hopcroft on 15 September 2014 (2 pages)
5 January 2015	Appointment of Rev David Ronald Howarth as a director on 29 June 2014 (2 pages)
5 January 2015	Termination of appointment of Philip James Cooper as a director on 29 June 2014 (1 page)
5 January 2015	Appointment of Rev David Ronald Howarth as a director on 29 June 2014 (2 pages)
5 January 2015	Director's details changed for Robert James Hopcroft on 15 September 2014 (2 pages)
5 January 2015	Secretary's details changed for Robert James Hopcroft on 15 September 2014 (1 page)
5 January 2015	Annual return made up to 1 December 2014 no member list (6 pages)
16 April 2014	Full accounts made up to 31 August 2013 (23 pages)
16 April 2014	Full accounts made up to 31 August 2013 (23 pages)
5 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
5 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
5 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
27 July 2013	Registration of charge 001337080006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (13 pages)
27 July 2013	Registration of charge 001337080007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (13 pages)
27 July 2013	Registration of charge 001337080007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (13 pages)
27 July 2013	Registration of charge 001337080006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (13 pages)
10 April 2013	Full accounts made up to 31 August 2012 (24 pages)
10 April 2013	Full accounts made up to 31 August 2012 (24 pages)
15 January 2013	Director's details changed for Mrs Gillian Taylor on 31 August 2012 (2 pages)
15 January 2013	Annual return made up to 1 December 2012 no member list (6 pages)
15 January 2013	Annual return made up to 1 December 2012 no member list (6 pages)
15 January 2013	Director's details changed for Mrs Gillian Taylor on 31 August 2012 (2 pages)
15 January 2013	Director's details changed for Rev Sarah Gillian Groves on 31 August 2012 (2 pages)
15 January 2013	Director's details changed for Rev Sarah Gillian Groves on 31 August 2012 (2 pages)
15 January 2013	Annual return made up to 1 December 2012 no member list (6 pages)
16 March 2012	Full accounts made up to 31 August 2011 (24 pages)
16 March 2012	Full accounts made up to 31 August 2011 (24 pages)
20 December 2011	Director's details changed for Mrs Gillian Taylor on 16 August 2011 (2 pages)
20 December 2011	Annual return made up to 1 December 2011 no member list (6 pages)
20 December 2011	Director's details changed for Mrs Gillian Taylor on 16 August 2011 (2 pages)
20 December 2011	Annual return made up to 1 December 2011 no member list (6 pages)
20 December 2011	Director's details changed for Rev Sarah Gillian Groves on 16 August 2011 (2 pages)
20 December 2011	Director's details changed for Rev Sarah Gillian Groves on 16 August 2011 (2 pages)
20 December 2011	Annual return made up to 1 December 2011 no member list (6 pages)
17 May 2011	Full accounts made up to 31 August 2010 (25 pages)
17 May 2011	Full accounts made up to 31 August 2010 (25 pages)
7 January 2011	Annual return made up to 1 December 2010 no member list (6 pages)
7 January 2011	Annual return made up to 1 December 2010 no member list (6 pages)
7 January 2011	Annual return made up to 1 December 2010 no member list (6 pages)
5 August 2010	Termination of appointment of Jacqueline Morten as a director (1 page)
5 August 2010	Appointment of Reverend Sarah Gillian Groves as a director (2 pages)
5 August 2010	Appointment of Reverend Sarah Gillian Groves as a director (2 pages)
5 August 2010	Termination of appointment of Jacqueline Morten as a director (1 page)
4 August 2010	Director's details changed for Reverend Philip James Cooper on 4 August 2010 (2 pages)
4 August 2010	Appointment of Reverend Philip James Cooper as a director (2 pages)
4 August 2010	Director's details changed for Reverend Philip James Cooper on 4 August 2010 (2 pages)
4 August 2010	Termination of appointment of Janet Mullin as a director (1 page)
4 August 2010	Termination of appointment of Janet Mullin as a director (1 page)
4 August 2010	Appointment of Reverend Philip James Cooper as a director (2 pages)
4 August 2010	Director's details changed for Reverend Philip James Cooper on 4 August 2010 (2 pages)
22 April 2010	Group of companies' accounts made up to 31 August 2009 (28 pages)
22 April 2010	Group of companies' accounts made up to 31 August 2009 (28 pages)
4 January 2010	Termination of appointment of Terence Cross as a director (1 page)
4 January 2010	Annual return made up to 1 December 2009 no member list (5 pages)
4 January 2010	Annual return made up to 1 December 2009 no member list (5 pages)
4 January 2010	Termination of appointment of Terence Cross as a director (1 page)
4 January 2010	Annual return made up to 1 December 2009 no member list (5 pages)
1 May 2009	Group of companies' accounts made up to 31 August 2008 (27 pages)
1 May 2009	Group of companies' accounts made up to 31 August 2008 (27 pages)
20 March 2009	Annual return made up to 01/12/08 (3 pages)
20 March 2009	Annual return made up to 01/12/08 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 August 2008	Director appointed gillian taylor (2 pages)
8 August 2008	Director appointed gillian taylor (2 pages)
7 May 2008	Group of companies' accounts made up to 31 August 2007 (27 pages)
7 May 2008	Group of companies' accounts made up to 31 August 2007 (27 pages)
18 December 2007	Annual return made up to 01/12/07 (2 pages)
18 December 2007	Annual return made up to 01/12/07 (2 pages)
15 June 2007	Group of companies' accounts made up to 31 August 2006 (27 pages)
15 June 2007	Group of companies' accounts made up to 31 August 2006 (27 pages)
12 December 2006	Annual return made up to 01/12/06 (2 pages)
12 December 2006	Annual return made up to 01/12/06 (2 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
22 June 2006	Group of companies' accounts made up to 31 August 2005 (19 pages)
22 June 2006	Group of companies' accounts made up to 31 August 2005 (19 pages)
12 December 2005	Annual return made up to 01/12/05 (2 pages)
12 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005	Annual return made up to 01/12/05 (2 pages)
12 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2005	Full accounts made up to 31 August 2004 (15 pages)
8 July 2005	Full accounts made up to 31 August 2004 (15 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 December 2004	Annual return made up to 01/12/04 (5 pages)
17 December 2004	Annual return made up to 01/12/04 (5 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
14 June 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
14 June 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
15 December 2003	Annual return made up to 01/12/03 (5 pages)
15 December 2003	Annual return made up to 01/12/03 (5 pages)
15 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
26 April 2003	Memorandum and Articles of Association (19 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2003	Memorandum and Articles of Association (19 pages)
6 January 2003	Annual return made up to 19/12/02 363(288) ‐ Director's particulars changed (5 pages)
6 January 2003	Annual return made up to 19/12/02 363(288) ‐ Director's particulars changed (5 pages)
16 October 2002	Full accounts made up to 31 December 2001 (14 pages)
16 October 2002	Full accounts made up to 31 December 2001 (14 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
31 January 2002	Annual return made up to 19/12/01 (4 pages)
31 January 2002	Annual return made up to 19/12/01 (4 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Full accounts made up to 31 December 1999 (13 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Full accounts made up to 31 December 1999 (13 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Annual return made up to 19/12/00 (5 pages)
11 January 2001	Annual return made up to 19/12/00 (5 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
21 January 2000	Annual return made up to 19/12/99 (5 pages)
21 January 2000	Annual return made up to 19/12/99 (5 pages)
12 November 1999	Full accounts made up to 31 December 1998 (13 pages)
12 November 1999	Full accounts made up to 31 December 1998 (13 pages)
13 January 1999	Annual return made up to 19/12/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 January 1999	Annual return made up to 19/12/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
4 July 1998	Full accounts made up to 31 December 1997 (13 pages)
4 July 1998	Full accounts made up to 31 December 1997 (13 pages)
11 January 1998	Annual return made up to 19/12/97 (4 pages)
11 January 1998	Annual return made up to 19/12/97 (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 January 1997	Annual return made up to 19/12/96 (4 pages)
13 January 1997	Annual return made up to 19/12/96 (4 pages)
10 January 1996	Full accounts made up to 31 December 1994 (13 pages)
10 January 1996	Annual return made up to 19/12/95 (4 pages)
10 January 1996	Annual return made up to 19/12/95 (4 pages)
10 January 1996	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
2 February 1914	Incorporation (24 pages)
2 February 1914	Incorporation (24 pages)

Moravian Union (Incorporated)(The)

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