The Billy Graham Evangelistic Association Ltd

About

Registered Number: 00567778
Date of Incorporation: 19/06/1956 (68 years and 9 months ago)
Company Status: Active
Registered Address: Victoria House, Victoria Road, Buckhurst Hill, Essex, IG9 5EX

 

Based in Essex, The Billy Graham Evangelistic Association Ltd was established in 1956, it's status at Companies House is "Active". There are 15 directors listed for the company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM III, William Franklin, Revd 06 April 2000 - 1
GRAHAM IV, William Franklin, Rev 07 January 2020 - 1
GRAHAM-LYNCH, Cissie 27 September 2019 - 1
SABER, Paul Thomas 26 June 2008 - 1
BEWES, Richard Thomas, The Rev Prebendary 12 September 1994 10 November 2017 1
BRENTFORD, The Viscount N/A 01 September 2001 1
CAMPBELL, Sean Paul 13 February 2003 14 March 2008 1
COPESTAKE, Peter 21 June 2007 16 October 2012 1
JEFFERIES, Clarence Moule N/A 26 December 1992 1
LYNAS, Norman Robert 10 December 2009 23 November 2019 1
OSEI MENSAH, Gottfried Boakye, Reverend 13 February 2003 27 September 2013 1
ROWLANDSON, Maurice Leonard N/A 31 May 1997 1
SMYTH, Walter H, Dr N/A 15 September 1998 1
THOMAS, Mark Daniel Noel 21 June 2007 09 October 2018 1
Secretary Name Appointed Resigned Total Appointments
HERBERT, Simon Paul 20 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
MR01 - N/A 12 March 2020
AP01 - Appointment of director 07 February 2020
TM01 - Termination of appointment of director 21 January 2020
AP01 - Appointment of director 14 November 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 05 September 2019
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 28 September 2018
AP03 - Appointment of secretary 24 September 2018
CS01 - N/A 24 September 2018
TM02 - Termination of appointment of secretary 08 September 2018
TM01 - Termination of appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 30 December 2014
TM01 - Termination of appointment of director 15 December 2014
AR01 - Annual Return 23 September 2014
CH01 - Change of particulars for director 18 December 2013
AA - Annual Accounts 26 November 2013
AP01 - Appointment of director 09 October 2013
TM01 - Termination of appointment of director 08 October 2013
AR01 - Annual Return 25 September 2013
TM01 - Termination of appointment of director 16 January 2013
CH01 - Change of particulars for director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 02 October 2012
CH01 - Change of particulars for director 28 September 2012
CH01 - Change of particulars for director 28 September 2012
CH01 - Change of particulars for director 26 September 2012
CH01 - Change of particulars for director 26 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 06 September 2010
AP01 - Appointment of director 18 March 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 19 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
353 - Register of members 18 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
225 - Change of Accounting Reference Date 23 April 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 26 September 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 26 September 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 06 October 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 14 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2003
363s - Annual Return 04 October 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
AA - Annual Accounts 21 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 03 October 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 29 August 2001
287 - Change in situation or address of Registered Office 18 June 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 28 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 26 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
363s - Annual Return 02 September 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
AA - Annual Accounts 30 October 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
363s - Annual Return 15 September 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 29 August 1996
AUD - Auditor's letter of resignation 15 February 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 23 August 1995
288 - N/A 18 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 07 September 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 27 October 1992
AA - Annual Accounts 09 June 1992
363a - Annual Return 25 September 1991
AA - Annual Accounts 23 July 1991
363a - Annual Return 11 June 1991
363a - Annual Return 11 June 1991
287 - Change in situation or address of Registered Office 28 May 1991
AA - Annual Accounts 12 June 1990
AA - Annual Accounts 04 March 1989
363 - Annual Return 04 March 1989
363 - Annual Return 06 October 1987
AA - Annual Accounts 06 October 1987
287 - Change in situation or address of Registered Office 18 March 1987
AA - Annual Accounts 16 October 1986
363 - Annual Return 16 October 1986
RESOLUTIONS - N/A 22 February 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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