THE LIVERPOOL COLLEGE FOUNDATION

Beechlands Liverpool College, Liverpool, L18 8BG Mossley Hill

StatusACTIVE
Company No.00004466
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated02 Jul 1869
Years150 years, 4 months and 17 days


SUMMARY

THE LIVERPOOL COLLEGE FOUNDATION is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00004466. It was incorporated 150 years, 4 months and 17 days ago, on 02 July 1869. The company address is Beechlands Liverpool College, Liverpool, L18 8BG Mossley Hill, Liverpool and the country of origin is United Kingdom. On 16 December 2016 the company had it's name changed from 'LIVERPOOL COLLEGE' to the actual name 'THE LIVERPOOL COLLEGE FOUNDATION'. The current registered Standard Industrial Classification of economic activities (SIC) for THE LIVERPOOL COLLEGE FOUNDATION is 'General secondary education ' (85310). The accounting category is 'Total Exemption Full', last accounts made up to 31 August 2018 next accounts are due by 31 May 2020.


OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2020
Last made up31 Aug 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date25 Feb 2017
Returns Last Date28 Jan 2016
Nature of business (SIC)
85310General secondary education
Previous Names
2016-12-16LIVERPOOL COLLEGE
Mortgages
Num. Charges15
Outstanding3
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


SWIFT, John
Secretary
ACTIVE
Assigned on 18 Jan 2018
Current time on role 1 year, 10 months and 1 day

HACKNEY, Howard Stanley
Director
ACTIVE
Assigned on 23 Jan 2019
Current time on role 9 months and 27 days

HUBBARD, Christopher Charles
Director
ACTIVE
Assigned on 26 Feb 2014
Current time on role 5 years, 8 months and 21 days

LIGHTBODY, Ian Nye
Director
ACTIVE
Assigned on 26 Feb 2014
Current time on role 5 years, 8 months and 21 days

MILLER, Anne Margaret, Dr
Director
ACTIVE
Assigned on 20 Jan 2016
Current time on role 3 years, 9 months and 30 days

MOSS, Nigel Adam
Director
ACTIVE
Assigned on 07 Oct 2015
Current time on role 4 years, 1 month and 12 days

PEACH, Roger Simon William
Director
ACTIVE
Assigned on 23 Jan 2019
Current time on role 9 months and 27 days

PYBUS, Graham Henry
Director
ACTIVE
Assigned on 21 Jan 2015
Current time on role 4 years, 9 months and 29 days

ROBERTSON, John Donald
Director
ACTIVE
Assigned on 26 Feb 2014
Current time on role 5 years, 8 months and 21 days

SIVITER, Kenneth
Director
ACTIVE
Assigned on 21 Jan 2015
Current time on role 4 years, 9 months and 29 days

SWIFT, John
Director
ACTIVE
Assigned on 21 Jan 2015
Current time on role 4 years, 9 months and 29 days

THOMPSON, William Richard Edward Lisle
Director
ACTIVE
Assigned on 23 Jan 2019
Current time on role 9 months and 27 days

BLACKHURST, Anthony Albert
Secretary
RESIGNED
Assigned on 01 Aug 2004
Resigned on 31 May 2005
Time on role 9 months and 30 days

EDWARDS, Keith Joseph
Secretary
RESIGNED
Assigned on 01 Jun 2005
Resigned on 20 Oct 2006
Time on role 1 year, 4 months and 19 days

GRIST, Raymond Harwood
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 26 years, 2 months and 19 days

HAMPSTEAD, Graham
Secretary
RESIGNED
Assigned on 01 Jan 1997
Resigned on 31 Aug 2000
Time on role 3 years, 7 months and 30 days

LIGHTBODY, Ian Nye
Secretary
RESIGNED
Assigned on 01 Sep 2000
Resigned on 31 Jul 2004
Time on role 3 years, 10 months and 30 days

THOMPSON, William Richard Edward Lisle
Secretary
RESIGNED
Assigned on 01 Jan 2007
Resigned on 18 Jan 2018
Time on role 11 years and 17 days

WAITSON, Anthony Raymond
Secretary
RESIGNED
Assigned on 01 Sep 1993
Resigned on 31 Dec 1996
Time on role 3 years, 3 months and 30 days

ABEL, John Kenneth
Director
RESIGNED
Assigned on
Resigned on 27 Jan 1993
Time on role 26 years, 9 months and 23 days

ALEXANDER, Leslie William Macbryde
Director
RESIGNED
Assigned on
Resigned on 21 Jan 1998
Time on role 21 years, 9 months and 29 days

ALTY, Henry Myers
Director
RESIGNED
Assigned on
Resigned on 17 Jan 2000
Time on role 19 years, 10 months and 2 days

ANTONIA, David John
Director
RESIGNED
Assigned on 27 Jan 1993
Resigned on 17 Jan 2000
Time on role 6 years, 11 months and 21 days

ARDEN, Roger Hollins
Director
RESIGNED
Assigned on
Resigned on 17 Jan 2000
Time on role 19 years, 10 months and 2 days

ARMSTRONG, Raymond
Director
RESIGNED
Assigned on 17 Dec 2003
Resigned on 01 Jan 2005
Time on role 1 year and 15 days

ASHBRIDGE, Neil
Director
RESIGNED
Assigned on 13 Dec 2001
Resigned on 10 Dec 2008
Time on role 6 years, 11 months and 28 days

BANGOR-JONES, Richard Stephen
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 26 years, 2 months and 19 days

BARLOW, Peter Arthur
Director
RESIGNED
Assigned on 17 Dec 2003
Resigned on 30 Jun 2008
Time on role 4 years, 6 months and 13 days

BLACK, Robert Paul
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 26 years, 2 months and 19 days

BLENNERHASSETT, Lilian Vera
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 26 years, 2 months and 19 days

BRADSHAW, John
Director
RESIGNED
Assigned on
Resigned on 29 Jan 1997
Time on role 22 years, 9 months and 21 days

BRAMLEY, Elizabeth Jane
Director
RESIGNED
Assigned on 12 Dec 2007
Resigned on 25 Jun 2012
Time on role 4 years, 6 months and 13 days

CHESTNUTT, David Moore Alexander
Director
RESIGNED
Assigned on
Resigned on 17 Dec 2003
Time on role 15 years, 11 months and 2 days

CLARKE, Brian Simpson
Director
RESIGNED
Assigned on
Resigned on 17 Dec 2002
Time on role 16 years, 11 months and 2 days

CLIFTON, Gerald Michael, H.H. Judge
Director
RESIGNED
Assigned on 25 Jan 1995
Resigned on 17 Jan 2000
Time on role 4 years, 11 months and 23 days

CHARGES




15 charges registered
15 outstanding, 12 satisfied, 0 partially satisfied

Charge 000044660015

A registered charge

Created on 28 Aug 2013
Delivered on 06 Sep 2013
Status Outstanding

Persons Entitled
The Secretary of State for Education

Short Particulars

F/H liverpool college, north mossley hill road, liverpool t/no MS482312.



Transactions
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Charge 000044660014

A registered charge

Created on 28 Aug 2013
Delivered on 06 Sep 2013
Status Outstanding

Persons Entitled
The Secretary of State for Education

Short Particulars

F/H west lodge, ibbotson's lane, liverpool t/no MS411863.



Transactions
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Charge 000044660013

A registered charge

Created on 28 Aug 2013
Delivered on 06 Sep 2013
Status Outstanding

Persons Entitled
The Secretary of State for Education

Short Particulars

F/H the sports hall liverpool college, north mossley hill road, mossley hill t/no MS422600.



Transactions
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Deed of charge over credit balances

Created on 24 Jan 2011
Delivered on 04 Feb 2011
Status Fully-satisfied
Satisfied on 26 Nov 2013

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re liverpool college business premium account ac/no 53036987.



Transactions
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Legal charge

Created on 15 Jun 2009
Delivered on 17 Jun 2009
Status Fully-satisfied
Satisfied on 26 Nov 2013

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land lying to the north-east of mossley hill road liverpool (accessway to sports hall liverpool college).



Transactions
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Legal charge

Created on 12 Jun 2009
Delivered on 16 Jun 2009
Status Fully-satisfied
Satisfied on 26 Nov 2013

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H beechlands queens drive mossley hill liverpool.



Transactions
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Legal charge

Created on 19 Aug 1999
Delivered on 06 Sep 1999
Status Fully-satisfied
Satisfied on 26 Nov 2013

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and buildings sports centre liverpool college, mossley hill liverpool and queens drive mossley hill liverpool merseyside. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 10 Feb 1999
Delivered on 02 Mar 1999
Status Fully-satisfied
Satisfied on 26 Nov 2013

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

West lodge,ibbotsons lane,mossley hill,liverpool,merseyside. See the mortgage charge document for full details.



Transactions
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Mortgage

Created on 25 Jul 1922
Delivered on 27 Jul 1922
Status Fully-satisfied
Satisfied on 14 Oct 1999

Persons Entitled
Royal Insurance Company LTD

Amount Secured

£4868 including the sums of £1,500 £1200 already secured



Short Particulars

Land situate at hayton lancs. With college messuages etc. thereon.



Transactions
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Mortgage consolidation

Created on 25 Jul 1922
Delivered on 27 Jul 1922
Status Fully-satisfied

Persons Entitled
Royal Insurance Company LTD.

Amount Secured

£17868.



Short Particulars

Land situate in liverpool and mossley hill, wavertree (see doc 20 for details).


Mortgage

Created on 19 Nov 1919
Delivered on 20 Nov 1919
Status Fully-satisfied
Satisfied on 14 Oct 1999

Persons Entitled
Royal Insurance Company LTD

Amount Secured

£1500



Short Particulars

A freehold field in mossley hill wavertree, liverpool.



Transactions
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Mortgage

Created on 14 Jan 1919
Delivered on 16 Jan 1919
Status Fully-satisfied
Satisfied on 14 Oct 1999

Persons Entitled
Royal Insurance Company LTD

Amount Secured

£5000.



Short Particulars

Land in toxteth park and at mosley hill,liverpool (see doc 18 for details).



Transactions
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Further charge supplemental to mortgage to 17 march 1910

Created on 05 Sep 1913
Delivered on 09 Sep 1913
Status Fully-satisfied
Satisfied on 14 Oct 1999

Persons Entitled
Royal Insurance Company LTD.

Amount Secured

£2000



Short Particulars

Hereditaments comprised in principal deed.



Transactions
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Mortgage

Created on 05 Sep 1913
Delivered on 09 Sep 1913
Status Fully-satisfied

Persons Entitled
Royal Insurance Company LTD.

Amount Secured

£2200



Short Particulars

Land in toxteth park and grove st. Liverpool.


Mortgage by way of collateral security to mortgages dated 14 sep 1906

Created on 17 Mar 1910
Delivered on 23 Mar 1910
Status Fully-satisfied
Satisfied on 14 Oct 1999

Persons Entitled
Royal Insurance Company LTD

Amount Secured

£5000



Short Particulars

Freehold & leasehold houses in liverpool freehold land & school buildings "liverpool college" sefton park road, liverpool.



Transactions
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