CHESTER DIOCESAN BOARD OF FINANCE

5500 Daresbury Park, Warrington, WA4 4GE Daresbury
StatusACTIVE
Company No.00007826
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated18 Nov 1873
Years147 years, 0 months, 11 days


SUMMARY

CHESTER DIOCESAN BOARD OF FINANCE is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00007826. It was incorporated 147 years, 0 months, 11 days ago, on 18 November 1873. The company address is 5500 Daresbury Park, Warrington, WA4 4GE Daresbury, Warrington, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHESTER DIOCESAN BOARD OF FINANCE is Activities of religious organizations (94910). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date23 May 2017
Returns Last Date25 Apr 2016
Nature of business (SIC)
94910Activities of religious organizations
Mortgages
Num. Charges26
Outstanding22
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


COLVILLE, George Beal
Secretary
ACTIVE
Assigned on 01 Sep 2010
Current time on role 10 years, 2 months, 28 days

BISHOP, Ian Gregory, The Ven
Director
ACTIVE
Assigned on 08 Jan 2011
Current time on role 9 years, 10 months, 21 days

BREWSTER, David Thomas, Reverend
Director
ACTIVE
Assigned on 06 Dec 2018
Current time on role 1 years, 11 months, 23 days

BROAD, Christine Jane, Revd
Director
ACTIVE
Assigned on 04 Dec 2019
Current time on role 0 years, 11 months, 25 days

CAMPBELL, John Graham, Dr
Director
ACTIVE
Assigned on 22 Sep 1998
Current time on role 22 years, 2 months, 7 days

CHEGWIN HALL, Elaine, Revd
Director
ACTIVE
Assigned on 20 May 2015
Current time on role 5 years, 6 months, 9 days



DOWEN, Alan Walter, Dr
Director
ACTIVE
Assigned on 03 Dec 2012
Current time on role 7 years, 11 months, 26 days

DREW, Simon, Rev
Director
ACTIVE
Assigned on 01 Dec 2015
Current time on role 4 years, 11 months, 28 days

FELIX, David Rhys, The Revd Canon
Director
ACTIVE
Assigned on 01 Jan 1996
Current time on role 24 years, 10 months, 28 days

FREEMAN, John Jeremy Collier
Director
ACTIVE
Assigned on 05 May 1992
Current time on role 28 years, 6 months, 24 days

GILBERTSON, Michael Robert, The Venerable Dr
Director
ACTIVE
Assigned on 01 Sep 2010
Current time on role 10 years, 2 months, 28 days



GOODE, Fiona Susan
Director
ACTIVE
Assigned on 10 May 2010
Current time on role 10 years, 6 months, 19 days

GREENHOUGH, Andrew Quentin, Reverend
Director
ACTIVE
Assigned on 21 May 2014
Current time on role 6 years, 6 months, 8 days

HAMMER, Esme Angela
Director
ACTIVE
Assigned on 06 Dec 2018
Current time on role 1 years, 11 months, 23 days

HART, Mark, Reverend Dr
Director
ACTIVE
Assigned on 06 Dec 2018
Current time on role 1 years, 11 months, 23 days

HOBBS, Christopher John Pearson, Reverend
Director
ACTIVE
Assigned on 06 Dec 2018
Current time on role 1 years, 11 months, 23 days



LOWCOCK, David Graham
Director
ACTIVE
Assigned on 06 Dec 2018
Current time on role 1 years, 11 months, 23 days

MASON, John Philip, Dr
Director
ACTIVE
Assigned on 03 Dec 2012
Current time on role 7 years, 11 months, 26 days

MUNRO, Robert Speight, Reverend
Director
ACTIVE
Assigned on 18 Oct 2004
Current time on role 16 years, 1 months, 11 days

PAGE, David James, Rev
Director
ACTIVE
Assigned on 01 Dec 2015
Current time on role 4 years, 11 months, 28 days

RENSHAW, Elizabeth, Canon
Director
ACTIVE
Assigned on 05 Mar 2005
Current time on role 15 years, 8 months, 24 days



RIDLEY, Michael Laurence, Reverend
Director
ACTIVE
Assigned on 21 May 2014
Current time on role 6 years, 6 months, 8 days

SCOTT-DUNN, Ian Neil
Director
ACTIVE
Assigned on 02 Mar 2015
Current time on role 5 years, 8 months, 27 days

SCRIVENER, John Rupert
Director
ACTIVE
Assigned on 01 Dec 2015
Current time on role 4 years, 11 months, 28 days

SINCLAIR, Gordon Keith, Rt Revd
Director
ACTIVE
Assigned on 02 May 2007
Current time on role 13 years, 6 months, 27 days

SMITH, Michael Ian Antony, Reverend
Director
ACTIVE
Assigned on 07 Dec 2009
Current time on role 10 years, 11 months, 22 days



STRATFORD, Timothy Richard, Rev
Director
ACTIVE
Assigned on 26 Sep 2018
Current time on role 2 years, 2 months, 3 days

TANNER, Mark Simon Austin, The Rt Revd
Director
ACTIVE
Assigned on 15 Jul 2020
Current time on role 0 years, 4 months, 14 days

UPTON, Christina Phoebe, Reverend
Director
ACTIVE
Assigned on 06 Dec 2018
Current time on role 1 years, 11 months, 23 days

WITHERS, Julie Helen
Director
ACTIVE
Assigned on 06 Dec 2018
Current time on role 1 years, 11 months, 23 days

MARRIOTT, Stephen Paul Anselm
Secretary
RESIGNED
Assigned on 01 Oct 1997
Resigned on 30 Jun 2006
Time on role 8 years, 8 months, 29 days



MASON, John, Dr
Secretary
RESIGNED
Assigned on 01 Jul 2006
Resigned on 31 Aug 2010
Time on role 4 years, 2 months, 0 days

MILLS, Peter James
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 1997
Time on role 23 years, 3 months, 29 days

WAPPETT, Helen Lesley
Secretary
RESIGNED
Assigned on 22 Apr 1998
Resigned on 16 Dec 1998
Time on role 0 years, 7 months, 24 days

ALLAN, Kathleen Mabel
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 30 Nov 2000
Time on role 4 years, 10 months, 29 days

CHARGES


27 charges registered
25 outstanding, 6 satisfied, 0 partially satisfied


A registered charge


Created on 23 May 2019
Delivered on 07 Jun 2019
Status Outstanding

Persons Entitled
Methodist Chapel Aid Limited

Amount Secured


Short Particulars
The freehold land 12 hallams drive, nantwich CW5 7RN registered at the land registry under title number CH516719.


Transactions

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A registered charge


Created on 07 Aug 2015
Delivered on 18 Aug 2015
Status Fully-satisfied

Persons Entitled
Caf Bank Limited

Amount Secured


Short Particulars
Freehold property at 8 antons road, wirral, CH61 9PT registered under title number CH1788.


Transactions

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Mortgage


Created on 30 Oct 2009
Delivered on 04 Nov 2009
Status Outstanding

Persons Entitled
Clydesdale Bank PLC

Amount Secured
£500,000 and all other monies due or to become due from the parochial church council of the ecclesiastical parish of saint john hartford to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land fronting to school lane hartford northwich cheshire.


Transactions

View PDF


Third party legal charge


Created on 12 Nov 2008
Delivered on 15 Nov 2008
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the parochial church of the ecclesiastical parish of barnston in the diocese of chester to the chargee on any account whatsoever

Short Particulars
8 antons road pensby wirral by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Third party legal charge


Created on 05 Mar 2008
Delivered on 20 Mar 2008
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the parochial church council of the parish of crewe st andrew with st john the baptist in the diocese of chester (the parochial church council) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
26 laura street crewe cheshire; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 12 Apr 2002
Delivered on 16 Apr 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 35 parkgate road chester t/n CH300187.


Transactions



Legal charge


Created on 12 Apr 2002
Delivered on 16 Apr 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 58/60 liverpool road chester t/n CH246751.


Transactions



Legal charge


Created on 12 Apr 2002
Delivered on 16 Apr 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever

Short Particulars
The f/h property k/a no 9 eversley park chester t/n CH32166.


Transactions



Legal charge


Created on 12 Apr 2002
Delivered on 16 Apr 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 33 parkgate road chester t/n CH451635.


Transactions



Legal charge


Created on 12 Apr 2002
Delivered on 16 Apr 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 1-12 powys court chester t/n CH374749.


Transactions



Legal charge


Created on 12 Apr 2002
Delivered on 16 Apr 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 1-15 church college close chester.


Transactions



Legal charge


Created on 12 Apr 2002
Delivered on 16 Apr 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 79 parkgate road chester t/n CH138517.


Transactions



Legal charge


Created on 12 Apr 2002
Delivered on 16 Apr 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 37 liverpool road chester t/n's CH107651 and CH375462.


Transactions



Legal charge


Created on 12 Apr 2002
Delivered on 16 Apr 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 13 liverpool road chester t/n CH366830.


Transactions



Legal charge


Created on 12 Apr 2002
Delivered on 16 Apr 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 51 liverpool road chester t/n CH392281.


Transactions



Legal charge


Created on 12 Apr 2002
Delivered on 16 Apr 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 35 parkgate road chester t/n CH111698.


Transactions



Legal charge


Created on 12 Apr 2002
Delivered on 16 Apr 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 31 parkgate road chester t/n CH115629.


Transactions



Legal charge


Created on 12 Apr 2002
Delivered on 16 Apr 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 91 parkgate road chester t/n CH183885.


Transactions



Legal charge


Created on 11 Jun 2001
Delivered on 29 Jun 2001
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
£2,750,000.00 due or to become due from thee company to the chargee

Short Particulars
F/H property k/a the plantation inn number 26 liverpool road chester and the detached dwellinghouse k/a 24 liverpool road chester t/nos CH15938, CH114233, CH169538.


Transactions

View PDF


Legal mortgage


Created on 16 Nov 2000
Delivered on 21 Nov 2000
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Property k/a 59 parkgate road chester. 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

View PDF


Legal mortgage


Created on 16 Nov 2000
Delivered on 21 Nov 2000
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Property k/a 61 parkgate road chester. 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

View PDF


Legal mortgage


Created on 16 Nov 2000
Delivered on 21 Nov 2000
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Property k/a 31 parkgate road chester. 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



Legal mortgage made between chester diocesan board of finance and national westminster bank PLC the said chester diocesan board of finance charging as custodian trustee of the educational foundation known as chester college


Created on 04 May 2000
Delivered on 16 May 2000
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from chester college private account to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £3,154,398

Short Particulars
F/H property k/a 73 parkgate road chester cheshire t/no: CH28840. 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

View PDF
View PDF


Legal mortgage made between the chester diocesan board of finance & national westminster bank PLC the said chester diocesan board of finance charging as custodian trustee of the educational foundation known as chester college


Created on 07 Mar 2000
Delivered on 15 Mar 2000
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from chester college private account to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £3,127,619

Short Particulars
F/H 58 & 60 liverpool road chester cheshire t/n-CH246751. 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



Legal mortgage made between the chester diocesan board of finance & national westminster bank PLC the said chester diocesan board of finance charging as custodian trustee of the educational foundation known as chester college


Created on 07 Mar 2000
Delivered on 15 Mar 2000
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from chester college private account to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £2,652,772

Short Particulars
F/H 35 parkgate road & adjoining land chester cheshire t/nos: CH111698 & CH334350. 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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