About

Registered Number: 00334296
Date of Incorporation: 02/12/1937 (86 years and 5 months ago)
Company Status: Active
Registered Address: 4 Harrier Court, Woodside Road Slip End, Luton, Bedfordshire, LU1 4DQ

 

The Open-air Mission was registered on 02 December 1937, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 19 directors listed as Brunning, Paul, Cooke, David Charles Samuel, Fielding, David, Fisher, Mark, Gayton, David, Mellor, Eric Michael, Banton, Andrew Nigel, Greenbank, Alan John, Atkins, Robert Stanley, Baigent, John Keith, Dr, Bidmead, Reginald Lawrence, Cole, Graham John, Evans, Evan, Jealous, David Ernest, Kahn, Kenneth Even, Smith, Edward, Stokes, Norman Ronald, Styles, Charles Oliver, Thomson, Richard Irvine, Reverend Canon for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNNING, Paul 16 September 2015 - 1
COOKE, David Charles Samuel 16 May 2012 - 1
FIELDING, David 16 September 2009 - 1
FISHER, Mark 15 January 2020 - 1
GAYTON, David 17 November 2004 - 1
MELLOR, Eric Michael 02 October 2017 - 1
ATKINS, Robert Stanley 20 January 1999 15 May 2013 1
BAIGENT, John Keith, Dr 17 March 2010 06 June 2015 1
BIDMEAD, Reginald Lawrence 24 March 1999 15 February 2016 1
COLE, Graham John 24 November 1992 18 November 2015 1
EVANS, Evan N/A 24 November 1992 1
JEALOUS, David Ernest 17 September 1997 22 October 2014 1
KAHN, Kenneth Even N/A 17 May 2000 1
SMITH, Edward N/A 24 November 1992 1
STOKES, Norman Ronald N/A 16 May 2012 1
STYLES, Charles Oliver N/A 27 November 1996 1
THOMSON, Richard Irvine, Reverend Canon N/A 20 November 2002 1
Secretary Name Appointed Resigned Total Appointments
BANTON, Andrew Nigel 23 May 2001 01 November 2018 1
GREENBANK, Alan John N/A 23 May 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 15 May 2019
TM02 - Termination of appointment of secretary 24 January 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 16 May 2018
AP01 - Appointment of director 12 October 2017
TM01 - Termination of appointment of director 26 July 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 09 April 2017
AUD - Auditor's letter of resignation 04 December 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 03 March 2016
RESOLUTIONS - N/A 25 January 2016
MA - Memorandum and Articles 25 January 2016
AP01 - Appointment of director 22 January 2016
AP01 - Appointment of director 21 January 2016
TM01 - Termination of appointment of director 21 January 2016
TM01 - Termination of appointment of director 17 December 2015
AR01 - Annual Return 13 May 2015
CH01 - Change of particulars for director 13 May 2015
CH01 - Change of particulars for director 13 May 2015
AA - Annual Accounts 15 April 2015
TM01 - Termination of appointment of director 08 December 2014
TM01 - Termination of appointment of director 28 November 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 17 May 2013
TM01 - Termination of appointment of director 16 May 2013
AA - Annual Accounts 10 April 2013
TM01 - Termination of appointment of director 28 May 2012
AP01 - Appointment of director 17 May 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 16 April 2010
AP01 - Appointment of director 23 March 2010
288a - Notice of appointment of directors or secretaries 20 September 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
AA - Annual Accounts 24 March 2009
363s - Annual Return 27 May 2008
AA - Annual Accounts 10 April 2008
363s - Annual Return 24 May 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 18 May 2005
AA - Annual Accounts 30 March 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
MEM/ARTS - N/A 04 June 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 30 March 2004
287 - Change in situation or address of Registered Office 28 January 2004
RESOLUTIONS - N/A 12 December 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 26 March 2003
288b - Notice of resignation of directors or secretaries 04 December 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 15 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 27 May 1999
AA - Annual Accounts 07 April 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 23 April 1998
288a - Notice of appointment of directors or secretaries 25 September 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 29 May 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 11 August 1995
363s - Annual Return 23 May 1995
363s - Annual Return 08 June 1994
AA - Annual Accounts 07 June 1994
AA - Annual Accounts 18 June 1993
363s - Annual Return 03 June 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
AA - Annual Accounts 31 May 1992
363s - Annual Return 31 May 1992
AA - Annual Accounts 06 June 1991
363b - Annual Return 06 June 1991
288 - N/A 03 April 1991
288 - N/A 19 February 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 03 June 1986
363 - Annual Return 03 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.