About

Registered Number: 00189439
Date of Incorporation: 23/04/1923 (101 years ago)
Company Status: Active
Registered Address: Colonsay House, 20 Crosby Road South, Waterloo, Liverpool, L22 1RQ

 

Having been setup in 1923, The Mersey Mission to Seafarers are based in Waterloo in Liverpool, it's status at Companies House is "Active". The companies directors are listed as Wilson, John Philip, Parker, Philip Brinsley, Rafferty, Geoffrey, Cooper, Brian David, Birch, Kenneth Harold, Breffitt, Geoffrey Michael, Reverend, Corkish, Geoffrey, Corrin, Peter, Captain, Dowd, Bernard, Evans, Robert Arthur, Canon Rev, Fraser, Alistair John, Jones, Michael David Rawsthorne, Captain, Jordan, Thomas, Reverend, Knowles, Eric Coleman, Lee, John Colin, Captain, Simpson, Andrew John, Todd, Susan, Walker, Walter Stanley, Reverend Canon, Williams, John, Reverend at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Philip Brinsley 10 January 2016 - 1
RAFFERTY, Geoffrey 18 September 2002 - 1
BIRCH, Kenneth Harold N/A 06 July 1993 1
BREFFITT, Geoffrey Michael, Reverend 31 October 1995 06 May 1999 1
CORKISH, Geoffrey 06 May 2004 03 December 2018 1
CORRIN, Peter, Captain 06 May 2004 04 January 2007 1
DOWD, Bernard 30 May 1995 07 May 1998 1
EVANS, Robert Arthur, Canon Rev 20 July 2005 23 May 2006 1
FRASER, Alistair John 06 May 1999 30 July 2002 1
JONES, Michael David Rawsthorne, Captain N/A 03 December 2018 1
JORDAN, Thomas, Reverend 22 September 1999 28 February 2013 1
KNOWLES, Eric Coleman N/A 01 January 2011 1
LEE, John Colin, Captain 07 November 2006 31 December 2015 1
SIMPSON, Andrew John 26 May 1999 08 May 2001 1
TODD, Susan 10 May 2005 20 May 2008 1
WALKER, Walter Stanley, Reverend Canon N/A 26 March 1996 1
WILLIAMS, John, Reverend 23 May 2006 03 May 2010 1
Secretary Name Appointed Resigned Total Appointments
WILSON, John Philip 19 March 2012 - 1
COOPER, Brian David N/A 22 January 1998 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 29 March 2019
AP01 - Appointment of director 26 March 2019
CS01 - N/A 06 February 2019
TM01 - Termination of appointment of director 08 December 2018
TM01 - Termination of appointment of director 08 December 2018
AA - Annual Accounts 13 April 2018
AP01 - Appointment of director 06 April 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 04 April 2016
AP01 - Appointment of director 25 January 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AP01 - Appointment of director 20 January 2016
TM01 - Termination of appointment of director 31 December 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 10 April 2013
TM01 - Termination of appointment of director 01 March 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 04 April 2012
TM01 - Termination of appointment of director 03 April 2012
AP03 - Appointment of secretary 03 April 2012
TM02 - Termination of appointment of secretary 03 April 2012
TM01 - Termination of appointment of director 03 October 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 06 April 2011
TM01 - Termination of appointment of director 06 February 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
TM01 - Termination of appointment of director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 22 April 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 12 July 2009
AA - Annual Accounts 25 September 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
288b - Notice of resignation of directors or secretaries 29 November 2007
AA - Annual Accounts 16 October 2007
363s - Annual Return 01 June 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
AA - Annual Accounts 14 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
363s - Annual Return 01 June 2006
395 - Particulars of a mortgage or charge 05 May 2006
288a - Notice of appointment of directors or secretaries 01 August 2005
AA - Annual Accounts 23 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 29 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 12 May 2003
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
RESOLUTIONS - N/A 20 June 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 31 May 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
AA - Annual Accounts 05 September 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
CERTNM - Change of name certificate 04 June 2001
363s - Annual Return 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 13 December 2000
288c - Notice of change of directors or secretaries or in their particulars 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 22 June 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 02 June 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
288b - Notice of resignation of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
363s - Annual Return 04 June 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 27 June 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
363s - Annual Return 23 June 1995
AA - Annual Accounts 23 June 1995
288 - N/A 23 June 1995
363s - Annual Return 07 August 1994
AA - Annual Accounts 07 August 1994
288 - N/A 07 August 1994
288 - N/A 07 August 1994
288 - N/A 07 August 1994
288 - N/A 07 August 1994
AA - Annual Accounts 02 August 1993
363a - Annual Return 02 August 1993
AA - Annual Accounts 17 March 1993
363b - Annual Return 17 March 1993
363(287) - N/A 17 March 1993
AA - Annual Accounts 01 November 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
363a - Annual Return 11 July 1991
AA - Annual Accounts 08 June 1990
363 - Annual Return 08 June 1990
288 - N/A 30 October 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 22 May 1989
288 - N/A 11 July 1988
363 - Annual Return 06 June 1988
AA - Annual Accounts 06 June 1988
288 - N/A 16 May 1988
288 - N/A 05 February 1988
288 - N/A 04 September 1987
AA - Annual Accounts 25 August 1987
363 - Annual Return 24 July 1987
288 - N/A 02 March 1987
288 - N/A 15 January 1987
288 - N/A 16 August 1986
288 - N/A 20 June 1986
363 - Annual Return 20 June 1986
AA - Annual Accounts 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.