THE SIR HENRY ROYCE MEMORIAL FOUNDATION
Active - Accounts Filed
General Information
NAME
THE SIR HENRY ROYCE MEMORIAL FOUNDATION
COMPANY NUMBER
06819026
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
91012 -
Archives activities
INCORPORATION DATE
13/02/2009
(15 years and 10 months old)
WEBSITE
http://henryroyce.org.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHANTS
NN12 7NA
Telephone: 01327811048
TPS: No
70 High Street
Paulerspury
Towcester
Northamptonshire
NN12 7NA
Telephone: 811852
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SIR HENRY ROYCE MEMORIAL FOUNDATION | Active - Accounts Filed | View Report |
| SIR HENRY ROYCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Thomas Samuel Dinsdale (933061158) Appointed |
| 20/12/2024 | Alan Angus Ferrier (929191040) has left the board |
| 20/12/2024 | Alan Angus Ferrier (929066681) has left the board |
Credit Risk Overview
Want to learn more about THE SIR HENRY ROYCE MEMORIAL FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SIR HENRY ROYCE MEMORIAL FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SIR HENRY ROYCE MEMORIAL FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (3years) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
17/02/2024 - Present (10 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2024 - Present (10 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/02/2024 - Present (10 months) Born in Jun 1936 (age: 88) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SIR HENRY ROYCE MEMORIAL FOUNDATION | Active - Accounts Filed | View Report |
| SIR HENRY ROYCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Thomas Samuel Dinsdale (933061158) Appointed |
| 20/12/2024 | Alan Angus Ferrier (929191040) has left the board |
| 20/12/2024 | Alan Angus Ferrier (929066681) has left the board |
| 20/12/2024 | New Board Member Vivien Feetham (933047173) Appointed |
| 20/11/2024 | Graham Mead (929066643) has left the board |
| 24/10/2024 | Colin Joseph Phillpotts (929066869) has left the board |
| 18/04/2024 | New Board Member Clive Edward Green (932195151) Appointed |
| 02/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Jane Elizabeth Pedler (904252552) Appointed |
| 23/02/2024 | New Board Member John Stephen Steward (931964760) Appointed |
| 23/02/2024 | David John Towers (901632043) has left the board |
| 30/11/2023 | Ian Hick (907054280) has left the board |
| 13/09/2023 | Julian Peter David Foster (927604749) has left the board |
| 24/05/2023 | New Board Member Julian Peter David Foster (927604749) Appointed |
| 11/04/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Ian Hick (907054280) Appointed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Company Secretary Alan Angus Ferrier (929191040) Appointed |
| 21/12/2021 | New Board Member Graham Mead (929066643) Appointed |
| 21/12/2021 | New Board Member David John Towers (901632043) Appointed |
| 21/12/2021 | New Board Member Alan Angus Ferrier (929066681) Appointed |
| 21/12/2021 | New Board Member Robert Douglas Fuller (914143373) Appointed |
| 21/12/2021 | William John McGawley Obe (907528347) has left the board |
| 21/12/2021 | New Board Member John Francis Neale (929066625) Appointed |
| 21/12/2021 | New Board Member Colin Joseph Phillpotts (929066869) Appointed |
| 21/12/2021 | Cedric Ashley (901369793) has left the board |
| 21/12/2021 | Christopher David Ball (901452507) has left the board |
| 21/12/2021 | Mark Roderick Winton Griffiths (908449013) has left the board |
| 21/12/2021 | James Black (914537924) has left the board |
| 21/12/2021 | John Christopher Anthony Beecroft (908038167) has left the board |
| 21/12/2021 | Philip Alexander Hall (904760653) has left the board |
| 21/12/2021 | Stephen Byrne (907110153) has left the board |
| 21/12/2021 | Mark Roderick Griffiths (916989893) has left the board |
| 26/10/2021 | New Board Member Mark Roderick Winton Griffiths (908449013) Appointed |
| 15/06/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 26/08/2020 | Lindsay Ernest Hughes Robotham (925383222) has left the board |
| 03/06/2020 | New Board Member James Black (914537924) Appointed |
| 15/05/2020 | Clive Edward Green (926943030) has left the board |
| 15/05/2020 | New Board Member Clive Edward Green (901052103) Appointed |
| 08/05/2020 | New Board Member Clive Edward Green (926943030) Appointed |
| 09/04/2020 | New Board Member William John McGawley Obe (907528347) Appointed |
| 09/04/2020 | New Board Member Jane Elizabeth Pedler (926874271) Appointed |
| 06/04/2020 | New Accounts filed |
| 18/03/2020 | Allan Edward Fogg (908869814) has left the board |
| 18/03/2020 | Jane Elizabeth Pedler (904252552) has left the board |
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