BRIGHTON COLLEGE

Brighton College, Brighton, BN2 0AL Eastern Road

StatusACTIVE
Company No.00007663
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated18 Sep 1873
Years146 years, 2 months and 1 day


SUMMARY

BRIGHTON COLLEGE is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00007663. It was incorporated 146 years, 2 months and 1 day ago, on 18 September 1873. The company address is Brighton College, Brighton, BN2 0AL Eastern Road, Brighton, East Sussex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRIGHTON COLLEGE are 'Pre-primary education ' (85100), 'Primary education ' (85200), 'General secondary education ' (85310) and 'Post-secondary non-tertiary education ' (85410). The accounting category is 'Group', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.


OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryGROUP
Returns Due Date18 Jun 2017
Returns Last Date21 May 2016
Nature of business (SIC)
85100Pre-primary education
85200Primary education
85310General secondary education
85410Post-secondary non-tertiary education
Mortgages
Num. Charges17
Outstanding2
Part. Satisfied0
Satisfied15
Partners
General0
Limited0



OFFICERS


WESTBROOK, Paul Trevor
Secretary
ACTIVE
Assigned on 13 Jul 2009
Current time on role 10 years, 4 months and 6 days

ABRAHAM, Neville Victor
Director
ACTIVE
Assigned on 10 Dec 2005
Current time on role 13 years, 11 months and 9 days

ASMAR, Martina
Director
ACTIVE
Assigned on 05 Dec 2015
Current time on role 3 years, 11 months and 14 days

BECKER, Saul, Professor
Director
ACTIVE
Assigned on 15 Mar 2019
Current time on role 8 months and 4 days

CAYLEY, Andrew
Director
ACTIVE
Assigned on 25 Feb 2016
Current time on role 3 years, 8 months and 23 days

DESLANDES, Joan Miner
Director
ACTIVE
Assigned on 28 Apr 2007
Current time on role 12 years, 6 months and 21 days

HANNINGTON, Robert James
Director
ACTIVE
Assigned on 11 Mar 2017
Current time on role 2 years, 8 months and 8 days

JACKSON, William Henry Peter
Director
ACTIVE
Assigned on 21 Nov 2009
Current time on role 9 years, 11 months and 28 days

LEACH JP, Nicola
Director
ACTIVE
Assigned on 11 Mar 2017
Current time on role 2 years, 8 months and 8 days

MAUDE, Christina Jane
Director
ACTIVE
Assigned on 08 Jan 2019
Current time on role 10 months and 11 days

MAUDE, Francis Anthony Aylmer, The Right Hon.
Director
ACTIVE
Assigned on 06 Jun 2009
Current time on role 10 years, 5 months and 13 days

MILLER, Geoffrey Ruscoe
Director
ACTIVE
Assigned on 20 Mar 1995
Current time on role 24 years, 7 months and 30 days

MOGG, John Frederick, Lord
Director
ACTIVE
Assigned on 05 Dec 2015
Current time on role 3 years, 11 months and 14 days

PETTITT, Adam Sven
Director
ACTIVE
Assigned on 01 Dec 1996
Current time on role 22 years, 11 months and 18 days

PINK, Nicholas Alexander
Director
ACTIVE
Assigned on 11 Mar 2017
Current time on role 2 years, 8 months and 8 days

RICCI, Richard Thomas
Director
ACTIVE
Assigned on 06 Dec 2014
Current time on role 4 years, 11 months and 13 days

SYMONDS, Andrew John
Director
ACTIVE
Assigned on
Current time on role

TEMPLEMAN, Miles
Director
ACTIVE
Assigned on 05 Dec 2015
Current time on role 3 years, 11 months and 14 days

WARD, Philip Charles
Director
ACTIVE
Assigned on 06 Dec 2014
Current time on role 4 years, 11 months and 13 days

WEEKS, Elizabeth Louise
Director
ACTIVE
Assigned on 18 Mar 2015
Current time on role 4 years, 8 months and 1 day

WEIR, Robert John Stuart
Director
ACTIVE
Assigned on 01 Dec 1996
Current time on role 22 years, 11 months and 18 days

BONE, John Joseph Laurence
Secretary
RESIGNED
Assigned on 12 Apr 1999
Resigned on 29 May 2004
Time on role 5 years, 1 month and 17 days

DAVIES, Darren Michael
Secretary
RESIGNED
Assigned on 28 Feb 2005
Resigned on 02 Mar 2009
Time on role 4 years and 2 days

MEADOWS, Terence James
Secretary
RESIGNED
Assigned on
Resigned on 07 Sep 1996
Time on role 23 years, 2 months and 12 days

SMITH, Anthony Shand Leslie, Captain
Secretary
RESIGNED
Assigned on 07 Sep 1996
Resigned on 12 Apr 1999
Time on role 2 years, 7 months and 5 days

AISBITT, Julia Mellody
Director
RESIGNED
Assigned on 06 Jun 2009
Resigned on 09 Dec 2016
Time on role 7 years, 6 months and 3 days

ALEXANDER, Marie, Lady
Director
RESIGNED
Assigned on 19 Nov 2011
Resigned on 09 Dec 2016
Time on role 5 years and 20 days

ALEXANDER, Robert Scott, Lord
Director
RESIGNED
Assigned on 20 Mar 1993
Resigned on 01 Jun 2000
Time on role 7 years, 2 months and 12 days

ANDREWS, Mark John Francis
Director
RESIGNED
Assigned on 23 Nov 1991
Resigned on 18 Mar 1995
Time on role 3 years, 3 months and 25 days

ASH, Caroline Rebecca
Director
RESIGNED
Assigned on 04 Dec 2004
Resigned on 21 Nov 2009
Time on role 4 years, 11 months and 17 days

BARR, William Greig
Director
RESIGNED
Assigned on
Resigned on 20 Mar 1993
Time on role 26 years, 7 months and 30 days

BAVIN, Timothy John, The Right Reverend
Director
RESIGNED
Assigned on
Resigned on 18 Mar 1995
Time on role 24 years, 8 months and 1 day

BIDWELL, Christopher John Stanley
Director
RESIGNED
Assigned on 20 Mar 1993
Resigned on 01 Jun 2000
Time on role 7 years, 2 months and 12 days

BRYSON, Lindsay, Admiral Sir
Director
RESIGNED
Assigned on
Resigned on 10 Jul 1999
Time on role 20 years, 4 months and 9 days

BURGESS, Matthew Jonathan Roger
Director
RESIGNED
Assigned on 06 Jun 2009
Resigned on 15 Jun 2013
Time on role 4 years and 9 days

CHARGES




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

Charge 000076630017

A registered charge

Created on 12 Jul 2017
Delivered on 14 Jul 2017
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Short Particulars

By way of legal mortgage all legal interest in the campus located at brighton college, eastern road, east sussex, BN1 0AL (land registry title number ESX358356).



Transactions
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Charge 000076630016

A registered charge

Created on 13 Jan 2017
Delivered on 16 Jan 2017
Status Outstanding

Persons Entitled
Trustees of the Institute of Our Lady of Mercy

Short Particulars

The freehold property at the former st joseph's rest home, bristol road, brighton, BN2 1AP registered at hm land registry with title number ESX330209.



Transactions
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Legal mortgage

Created on 26 Aug 1997
Delivered on 01 Sep 1997
Status Fully-satisfied
Satisfied on 10 May 2017

Persons Entitled
National Westminster 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 property known as 159 and 161 eastern road brighton east sussex t/n SX78469 and SX136259. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
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Legal mortgage

Created on 28 Nov 1996
Delivered on 19 Dec 1996
Status Fully-satisfied
Satisfied on 10 May 2017

Persons Entitled
National Westminster 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-brighton college junior school land and buildings on the north side of eastern road brighton east sussex t/n-SX137594 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
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Legal mortgage

Created on 28 Nov 1996
Delivered on 19 Dec 1996
Status Fully-satisfied
Satisfied on 10 May 2017

Persons Entitled
National Westminster 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 property k/a brighton college eastern road brighton east sussex t/no. SX88160 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
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Legal mortgage

Created on 28 Nov 1996
Delivered on 19 Dec 1996
Status Fully-satisfied
Satisfied on 10 May 2017

Persons Entitled
National Westminster 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 property k/a brighton college eastern road brighton east sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.



Transactions
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Deed of variation & further charge

Created on 21 Aug 1990
Delivered on 04 Sep 1990
Status Fully-satisfied
Satisfied on 12 Feb 1996

Persons Entitled
Woolwich Building Society

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the mortgage conditions



Short Particulars

Land & buildings on the north side of eastern road, brighton, east sussex.



Transactions
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Legal mortgage

Created on 19 Aug 1988
Delivered on 01 Sep 1988
Status Fully-satisfied
Satisfied on 10 May 2017

Persons Entitled
National Westminster Bank PLC

Amount Secured

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



Short Particulars

Ground floor flat 12 eaton place, brighton title no sx 140570 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal charge

Created on 11 Aug 1977
Delivered on 18 Aug 1977
Status Fully-satisfied

Persons Entitled
Provincial Building Society

Amount Secured

For securing £12,000 and further advances



Short Particulars

No. 28, walpole road, brighton, east sussex.


Further charge

Created on 08 Jun 1972
Delivered on 12 Jun 1972
Status Fully-satisfied
Satisfied on 12 Feb 1996

Persons Entitled
Temperance Permanent Building Society

Amount Secured

£10,000



Short Particulars

F/H property the convent of the blessed sacrament eastern road, 141 eastern rd. And 143 eastern rd, brighton.



Transactions
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Legal charge

Created on 31 Dec 1971
Delivered on 04 Jan 1972
Status Fully-satisfied
Satisfied on 12 Feb 1996

Persons Entitled
L. C. W. ReaW. G. Barr

Amount Secured

£14,666.67



Short Particulars

The maltings, eastern rd brighton, sussex.



Transactions
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Legal charge

Created on 31 Dec 1971
Delivered on 31 Dec 1971
Status Fully-satisfied
Satisfied on 12 Apr 2018

Persons Entitled
W. G. BarrL. C. W. Rea.

Amount Secured

£5,333.33



Short Particulars

9, college rd brighton sussex.



Transactions
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Mortgage

Created on 25 Oct 1971
Delivered on 26 Oct 1971
Status Fully-satisfied
Satisfied on 12 Feb 1996

Persons Entitled
Temperance Permanent Building Society

Amount Secured

£40,000 & all other monies due on any account not being monies secured by a mortgage of other property.



Short Particulars

The convent of the blessed sacrament eastern rd, brighton 141 & 143 eastern rd. Brighton.



Transactions
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Legal charge

Created on 10 Jul 1970
Delivered on 15 Jul 1970
Status Fully-satisfied
Satisfied on 12 Apr 2018

Persons Entitled
W. G. BarrL C W Rea

Amount Secured

£2,500



Short Particulars

Clarendon lodge 8, clarendon place, brighton, sussex.



Transactions
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Charge of whole

Created on 10 Jul 1970
Delivered on 15 Jul 1970
Status Fully-satisfied
Satisfied on 12 Apr 2018

Persons Entitled
W. G. BarrL C W Rea

Amount Secured

£2,500



Short Particulars

7, clarendon place, brighton, sussex.



Transactions
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Debenture

Created on 31 Dec 1966
Delivered on 11 Jan 1967
Status Fully-satisfied
Satisfied on 12 Feb 1996

Persons Entitled
Royal Insurance Co. LTD

Amount Secured

£70 000



Short Particulars

Premises described in 1 & 2 of first schedule to debenture dated 30/12/60 & fixed & floating charge on property and assets of the college as referred to in clause 5A of said debenture.



Transactions
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Mortgage debenture

Created on 30 Dec 1960
Delivered on 19 Jan 1961
Status Fully-satisfied
Satisfied on 12 Feb 1996

Persons Entitled
Royal Insurance Company LTD.

Amount Secured

£100,000



Short Particulars

F/H property known as brighton college etc. please see doc 86 for full details.



Transactions
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