About

Registered Number: 00170454
Date of Incorporation: 27/09/1920 (103 years and 7 months ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR,

 

Having been setup in 1920, The Era Foundation Ltd has its registered office in Worthing in West Sussex, it's status is listed as "Active". We don't know the number of employees at this company. There are 19 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Michael 02 May 2019 - 1
CHURCHILL, Andrew James 01 September 2020 - 1
GOLBY, Paul, Dr 01 March 2019 - 1
BALL, David 01 April 1998 11 May 2007 1
BRYSON, Lindsay, Admiral Sir N/A 30 November 1997 1
CROSS, Harold William N/A 04 May 1995 1
DAVIES, David Evan Naunton, Sir 04 September 1997 11 May 2007 1
DESVAUX, Martin Patrick, Doctor N/A 05 September 1996 1
GARRETT, Lydia Anne 01 February 1999 13 October 2000 1
HIBBERT, John Christopher 11 May 2000 31 March 2002 1
PERKS, Christopher Paul Newton 01 December 1994 31 July 2001 1
ROWBOTHAM, Thomas Robert, Dr 01 April 2002 05 May 2011 1
SEDGWICK, Keith N/A 07 May 1998 1
SHANNON, Robert William Ernest, Professor 06 February 1997 31 December 1998 1
SMITH, James Cadzow, Dr N/A 08 May 1997 1
TAYLOR, Bernard John 01 September 2010 05 May 2020 1
WITHERS, Michael John N/A 01 February 1999 1
Secretary Name Appointed Resigned Total Appointments
FEWTRELL, Joseph Edward 01 January 1994 01 August 2016 1
KELLY, Jeffrey Neil 01 August 2016 07 December 2017 1

Filing History

Document Type Date
AUD - Auditor's letter of resignation 29 September 2020
AP01 - Appointment of director 07 September 2020
CS01 - N/A 18 May 2020
TM01 - Termination of appointment of director 07 May 2020
CH01 - Change of particulars for director 21 January 2020
AA - Annual Accounts 24 December 2019
TM01 - Termination of appointment of director 03 June 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 03 May 2019
AP01 - Appointment of director 01 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 23 May 2018
TM02 - Termination of appointment of secretary 13 February 2018
AD01 - Change of registered office address 21 December 2017
AA - Annual Accounts 19 December 2017
CS01 - N/A 24 May 2017
RESOLUTIONS - N/A 19 May 2017
MA - Memorandum and Articles 19 May 2017
AA - Annual Accounts 24 January 2017
AP03 - Appointment of secretary 01 August 2016
TM02 - Termination of appointment of secretary 01 August 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 12 May 2016
TM01 - Termination of appointment of director 07 May 2016
TM01 - Termination of appointment of director 07 May 2016
AD01 - Change of registered office address 30 December 2015
TM01 - Termination of appointment of director 30 December 2015
CH01 - Change of particulars for director 30 December 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 18 May 2015
AP01 - Appointment of director 18 September 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 19 May 2014
AA - Annual Accounts 14 May 2014
CH01 - Change of particulars for director 01 August 2013
RESOLUTIONS - N/A 23 May 2013
MEM/ARTS - N/A 23 May 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 21 May 2013
AP01 - Appointment of director 21 May 2013
CH01 - Change of particulars for director 07 December 2012
TM01 - Termination of appointment of director 07 December 2012
MEM/ARTS - N/A 20 June 2012
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH03 - Change of particulars for secretary 25 May 2012
AP01 - Appointment of director 23 May 2012
RESOLUTIONS - N/A 22 May 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 11 May 2011
TM01 - Termination of appointment of director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
AP01 - Appointment of director 11 November 2010
AP01 - Appointment of director 07 October 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 17 May 2010
TM01 - Termination of appointment of director 05 May 2010
363a - Annual Return 18 May 2009
RESOLUTIONS - N/A 15 May 2009
AA - Annual Accounts 14 May 2009
288a - Notice of appointment of directors or secretaries 01 July 2008
363a - Annual Return 29 May 2008
RESOLUTIONS - N/A 13 May 2008
MEM/ARTS - N/A 13 May 2008
AA - Annual Accounts 12 May 2008
288a - Notice of appointment of directors or secretaries 14 July 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 02 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
363s - Annual Return 05 June 2006
RESOLUTIONS - N/A 19 May 2006
MEM/ARTS - N/A 19 May 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 06 May 2005
RESOLUTIONS - N/A 30 July 2004
AA - Annual Accounts 30 July 2004
MEM/ARTS - N/A 30 July 2004
225 - Change of Accounting Reference Date 07 June 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 22 May 2003
RESOLUTIONS - N/A 17 May 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 28 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 08 August 2001
RESOLUTIONS - N/A 31 May 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 31 May 2001
CERTNM - Change of name certificate 29 December 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288c - Notice of change of directors or secretaries or in their particulars 11 October 2000
RESOLUTIONS - N/A 23 May 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 23 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
AA - Annual Accounts 23 May 1999
363s - Annual Return 23 May 1999
RESOLUTIONS - N/A 21 May 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
363s - Annual Return 24 May 1998
AA - Annual Accounts 24 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
RESOLUTIONS - N/A 22 May 1997
MEM/ARTS - N/A 22 May 1997
AA - Annual Accounts 22 May 1997
363s - Annual Return 22 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
288c - Notice of change of directors or secretaries or in their particulars 30 April 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288 - N/A 20 September 1996
RESOLUTIONS - N/A 26 May 1996
MEM/ARTS - N/A 26 May 1996
AA - Annual Accounts 26 May 1996
363s - Annual Return 26 May 1996
288 - N/A 25 May 1996
288 - N/A 15 September 1995
288 - N/A 17 July 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 23 May 1995
288 - N/A 15 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 13 December 1994
AA - Annual Accounts 19 May 1994
363s - Annual Return 19 May 1994
288 - N/A 16 January 1994
363s - Annual Return 18 May 1993
AA - Annual Accounts 18 May 1993
AA - Annual Accounts 21 May 1992
363a - Annual Return 21 May 1992
288 - N/A 28 November 1991
363a - Annual Return 31 May 1991
288 - N/A 31 May 1991
AA - Annual Accounts 31 May 1991
AA - Annual Accounts 30 May 1990
363 - Annual Return 30 May 1990
RESOLUTIONS - N/A 22 May 1990
MEM/ARTS - N/A 22 May 1990
288 - N/A 21 May 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
288 - N/A 07 April 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
288 - N/A 11 September 1987
288 - N/A 13 July 1987
288 - N/A 13 July 1987
AA - Annual Accounts 13 July 1987
363 - Annual Return 13 July 1987
288 - N/A 20 January 1987
288 - N/A 20 January 1987
395 - Particulars of a mortgage or charge 08 August 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1986
AA - Annual Accounts 17 June 1986
363 - Annual Return 17 June 1986
288 - N/A 17 June 1986
SC71 - N/A 29 May 1986
AA - Annual Accounts 08 May 1985
AA - Annual Accounts 21 June 1983
AA - Annual Accounts 07 June 1982
AA - Annual Accounts 08 June 1981
AA - Annual Accounts 06 June 1980
AA - Annual Accounts 12 June 1979
AA - Annual Accounts 24 July 1978
AA - Annual Accounts 23 May 1977
AA - Annual Accounts 23 May 1975
AA - Annual Accounts 12 June 1974
MISC - Miscellaneous document 27 September 1920

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 August 1986 Outstanding

N/A

Sub-mortgage 26 April 1974 Fully Satisfied

N/A

Assignment 28 June 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.