The Sir Henry Royce Memorial Foundation in 70 High Street PAULERSPURY

The Sir Henry Royce Memorial Foundation PAULERSPURY

The Sir Henry Royce Memorial Foundation started in year 2009 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06819026. The The Sir Henry Royce Memorial Foundation company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Paulerspury at The Hunt House. Postal code: NN12 7NA.

At the moment there are 6 directors in the the company, namely David T., Robert F. and Colin P. and others. In addition one secretary - Alan F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Sir Henry Royce Memorial Foundation Address / Contact

Office Address	The Hunt House
Office Address2	70 High Street
Town	Paulerspury
Post code	NN12 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06819026
Date of Incorporation	Fri, 13th Feb 2009
Industry	Activities of other membership organizations n.e.c.
Industry	Archives activities
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Alan F.

Position: Secretary

Appointed: 24 January 2022

David T.

Position: Director

Appointed: 15 December 2021

Robert F.

Position: Director

Appointed: 15 December 2021

Colin P.

Position: Director

Appointed: 15 December 2021

John N.

Position: Director

Appointed: 15 December 2021

Graham M.

Position: Director

Appointed: 15 December 2021

Alan F.

Position: Director

Appointed: 15 December 2021

Julian F.

Position: Director

Appointed: 10 May 2023

Resigned: 10 May 2023

Ian H.

Position: Director

Appointed: 27 July 2022

Resigned: 28 October 2023

Mark G.

Position: Director

Appointed: 15 October 2021

Resigned: 15 December 2021

James B.

Position: Director

Appointed: 20 May 2020

Resigned: 15 December 2021

Clive G.

Position: Director

Appointed: 23 April 2020

Resigned: 18 March 2021

William M.

Position: Director

Appointed: 26 March 2020

Resigned: 15 December 2021

Jane P.

Position: Director

Appointed: 26 March 2020

Resigned: 30 December 2020

Lindsay R.

Position: Director

Appointed: 17 November 2018

Resigned: 23 August 2020

William M.

Position: Director

Appointed: 17 May 2017

Resigned: 08 February 2018

David W.

Position: Director

Appointed: 21 November 2016

Resigned: 06 March 2020

Allan F.

Position: Director

Appointed: 21 July 2016

Resigned: 11 March 2020

Stephen B.

Position: Director

Appointed: 21 November 2015

Resigned: 15 December 2021

Ian H.

Position: Director

Appointed: 22 November 2014

Resigned: 26 February 2020

Christopher B.

Position: Director

Appointed: 22 November 2014

Resigned: 15 December 2021

Cedric A.

Position: Director

Appointed: 22 November 2014

Resigned: 15 December 2021

John B.

Position: Director

Appointed: 22 November 2014

Resigned: 15 December 2021

David T.

Position: Director

Appointed: 28 November 2012

Resigned: 22 November 2014

William F.

Position: Director

Appointed: 28 November 2012

Resigned: 18 March 2021

Mark G.

Position: Secretary

Appointed: 15 May 2012

Resigned: 15 December 2021

Mark G.

Position: Director

Appointed: 01 April 2012

Resigned: 28 November 2012

Robert R.

Position: Director

Appointed: 10 January 2012

Resigned: 22 November 2014

Rolf K.

Position: Director

Appointed: 10 January 2012

Resigned: 22 November 2014

Clive G.

Position: Director

Appointed: 10 January 2012

Resigned: 17 November 2018

Philip H.

Position: Director

Appointed: 23 November 2011

Resigned: 15 December 2021

Trevor B.

Position: Director

Appointed: 23 November 2011

Resigned: 22 November 2014

Linda S.

Position: Director

Appointed: 23 November 2011

Resigned: 02 October 2015

Jane P.

Position: Director

Appointed: 23 November 2011

Resigned: 11 March 2020

Michael P.

Position: Secretary

Appointed: 23 November 2011

Resigned: 15 May 2012

David E.

Position: Secretary

Appointed: 13 February 2011

Resigned: 23 November 2011

Cedric A.

Position: Director

Appointed: 17 July 2009

Resigned: 28 November 2012

John L.

Position: Director

Appointed: 17 July 2009

Resigned: 24 November 2015

Charles T.

Position: Director

Appointed: 17 July 2009

Resigned: 28 July 2016

David E.

Position: Director

Appointed: 13 February 2009

Resigned: 31 March 2012

John C.

Position: Director

Appointed: 13 February 2009

Resigned: 19 January 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-17 filed on: 21st, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-17 filed on: 21st, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-02-17 filed on: 21st, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-17 filed on: 21st, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-28 filed on: 28th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-10 filed on: 9th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-10 filed on: 22nd, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 4th, April 2023	accounts	Free Download (32 pages)
AP01	New director was appointed on 2022-07-27 filed on: 19th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 14th, April 2022	accounts	Free Download (32 pages)
AP03	Appointment (date: 2022-01-24) of a secretary filed on: 28th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 17th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-15 filed on: 22nd, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 10th, June 2021	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2021-03-18 filed on: 21st, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-18 filed on: 21st, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-30 filed on: 31st, December 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, December 2020	resolution	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-08-23 filed on: 24th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-20 filed on: 1st, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-23 filed on: 6th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-26 filed on: 7th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-26 filed on: 7th, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 23rd, March 2020	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2020-03-11 filed on: 15th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-11 filed on: 15th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-06 filed on: 8th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-26 filed on: 1st, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-17 filed on: 13th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 22nd, March 2019	accounts	Free Download (28 pages)
AP01	New director was appointed on 2018-11-17 filed on: 2nd, January 2019	officers	Free Download (2 pages)
CH01	On 2015-11-21 director's details were changed filed on: 1st, January 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 20th, March 2018	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2018-02-08 filed on: 25th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-17 filed on: 25th, June 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 23rd, March 2017	accounts	Free Download (28 pages)
AP01	New director was appointed on 2016-07-21 filed on: 27th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-28 filed on: 26th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-21 filed on: 26th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 21st, March 2016	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2015-10-02 filed on: 14th, March 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-02-13 filed on: 14th, March 2016	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2015-11-24 filed on: 14th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-21 filed on: 11th, March 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 6th, May 2015	accounts	Free Download (23 pages)
AR01	Annual return, no members record, drawn up to 2015-02-13 filed on: 30th, April 2015	annual return	Free Download
TM01	Director's appointment was terminated on 2014-11-22 filed on: 29th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-22 filed on: 29th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-22 filed on: 29th, April 2015	officers	Free Download
AP01	New director was appointed on 2014-11-22 filed on: 29th, April 2015	officers	Free Download
AP01	New director was appointed on 2014-11-22 filed on: 29th, April 2015	officers	Free Download
TM01	Director's appointment was terminated on 2014-11-22 filed on: 29th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-22 filed on: 29th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-22 filed on: 29th, April 2015	officers	Free Download
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 3rd, April 2014	accounts	Free Download (23 pages)
AR01	Annual return, no members record, drawn up to 2014-02-13 filed on: 28th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 27th, March 2013	accounts	Free Download (24 pages)
AR01	Annual return, no members record, drawn up to 2013-02-13 filed on: 18th, March 2013	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2013-01-03 filed on: 3rd, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-03 filed on: 3rd, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-03 filed on: 3rd, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-01-03 filed on: 3rd, January 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2012	resolution	Free Download (25 pages)
AP01	New director was appointed on 2012-06-14 filed on: 14th, June 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-06-14 filed on: 14th, June 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-06-14) of a secretary filed on: 14th, June 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-04-11 filed on: 11th, April 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 29th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-02-14 filed on: 21st, March 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-03-21 filed on: 21st, March 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-02-13 filed on: 12th, March 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-03-12 filed on: 12th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-11 filed on: 11th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-11 filed on: 11th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-11 filed on: 11th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-11 filed on: 11th, March 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-03-11 filed on: 11th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-11 filed on: 11th, March 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-03-11) of a secretary filed on: 11th, March 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2011-05-09) of a secretary filed on: 9th, May 2011	officers	Free Download (1 page)
CH01	On 2011-02-13 director's details were changed filed on: 9th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-02-13 director's details were changed filed on: 9th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-02-13 director's details were changed filed on: 9th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-02-13 director's details were changed filed on: 9th, May 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-05-09) of a secretary filed on: 9th, May 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-02-13 filed on: 9th, May 2011	annual return	Free Download (3 pages)
CH01	On 2011-02-13 director's details were changed filed on: 30th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-30 filed on: 30th, April 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 29th, December 2010	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2010-02-28 (was 2010-06-30). filed on: 4th, November 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-02-13 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
CH01	On 2010-03-10 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-10 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-10 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-10 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-22 filed on: 22nd, March 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-03-22 filed on: 22nd, March 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-03-22 filed on: 22nd, March 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2009	incorporation	Free Download (33 pages)

The Sir Henry Royce Memorial Foundation PAULERSPURY

The Sir Henry Royce Memorial Foundation Address / Contact

Company Information / Profile

Company staff

Alan F.

David T.

Robert F.

Colin P.

John N.

Graham M.

Alan F.

Julian F.

Ian H.

Mark G.

James B.

Clive G.

William M.

Jane P.

Lindsay R.

William M.

David W.

Allan F.

Stephen B.

Ian H.

Christopher B.

Cedric A.

John B.

David T.

William F.

Mark G.

Mark G.

Robert R.

Rolf K.

Clive G.

Philip H.

Trevor B.

Linda S.

Jane P.

Michael P.

David E.

Cedric A.

John L.

Charles T.

David E.

John C.

Company filings

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