BRITISH DENTAL ASSOCIATION

64 Wimpole Street, London, W1G 8YS

StatusACTIVE
Company No.00014161
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated03 Jun 1880
Years139 years, 5 months and 16 days


SUMMARY

BRITISH DENTAL ASSOCIATION is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00014161. It was incorporated 139 years, 5 months and 16 days ago, on 03 June 1880. The company address is 64 Wimpole Street, London, W1G 8YS , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRITISH DENTAL ASSOCIATION is 'Activities of professional membership organizations ' (94120). The accounting category is 'Group', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryGROUP
Returns Due Date29 Aug 2016
Returns Last Date01 Aug 2015
Nature of business (SIC)
94120Activities of professional membership organizations
Mortgages
Num. Charges6
Outstanding2
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


WARD, Peter
Secretary
ACTIVE
Assigned on 06 Mar 2006
Current time on role 13 years, 8 months and 13 days

ARMSTRONG, Michael Colin
Director
ACTIVE
Assigned on 26 Jun 2010
Current time on role 9 years, 4 months and 23 days

BISHOP, Mark, Dr
Director
ACTIVE
Assigned on 10 Aug 2019
Current time on role 3 months and 9 days

BLAYLOCK, Paul David
Director
ACTIVE
Assigned on 26 Jun 2010
Current time on role 9 years, 4 months and 23 days

CHAN, Victor
Director
ACTIVE
Assigned on 26 Jun 2010
Current time on role 9 years, 4 months and 23 days

CROOKS, Peter Vaughan, Dr.
Director
ACTIVE
Assigned on 01 Jan 2019
Current time on role 10 months and 18 days

CROUCH, Edward John, Dr
Director
ACTIVE
Assigned on 26 Jun 2010
Current time on role 9 years, 4 months and 23 days

EDWARDS, John, Dr.
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 1 year, 10 months and 18 days

HARKER, Timothy
Director
ACTIVE
Assigned on 18 Oct 2013
Current time on role 6 years, 1 month and 1 day

HARPER, Derek William, Dr
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 2 years, 10 months and 18 days

JONES, Nigel Llewelyn
Director
ACTIVE
Assigned on 26 Jun 2010
Current time on role 9 years, 4 months and 23 days

KILCOYNE, Anthony, Dr
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 2 years, 10 months and 18 days

LADWA, Rasikkumar Arjan, Dr
Director
ACTIVE
Assigned on 02 Jul 2012
Current time on role 7 years, 4 months and 17 days

LOCKYER, Alison, Dr
Director
ACTIVE
Assigned on 02 Jul 2012
Current time on role 7 years, 4 months and 17 days

STOKES, Jason Martin
Director
ACTIVE
Assigned on 01 Jan 2015
Current time on role 4 years, 10 months and 18 days

WOODHOUSE, Paul
Director
ACTIVE
Assigned on 01 Jan 2016
Current time on role 3 years, 10 months and 18 days

HUNT, John Michael Graham
Secretary
RESIGNED
Assigned on 01 May 1993
Resigned on 31 Dec 2000
Time on role 7 years8 months

WHITEHOUSE, Norman Harold
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 26 years, 6 months and 20 days

WYLIE, Ian Martin, Dr
Secretary
RESIGNED
Assigned on 01 Jan 2001
Resigned on 31 Dec 2005
Time on role 4 years, 11 months and 30 days

ALLEN, William Ronald, Dr
Director
RESIGNED
Assigned on
Resigned on 15 Jan 2000
Time on role 19 years, 10 months and 4 days

ALTMAN, Keith
Director
RESIGNED
Assigned on 20 Jun 2006
Resigned on 26 Jun 2010
Time on role 4 years and 6 days

ANDERSON, Roger John, Professor
Director
RESIGNED
Assigned on
Resigned on 12 Feb 1999
Time on role 20 years, 9 months and 7 days

ARMSTRONG, Francis
Director
RESIGNED
Assigned on
Resigned on 15 Jan 2000
Time on role 19 years, 10 months and 4 days

ASHLEY, Martin Frank, Dr
Director
RESIGNED
Assigned on
Resigned on 21 Jan 1994
Time on role 25 years, 9 months and 29 days

ASQITH, Jeremy Edmond Campion, Dr
Director
RESIGNED
Assigned on 26 Jun 2010
Resigned on 02 Jul 2012
Time on role 2 years and 6 days

BAIRD, Arthur David Ettrick
Director
RESIGNED
Assigned on
Resigned on 15 Jan 2000
Time on role 19 years, 10 months and 4 days

BANKS, Robert Elwyn, Dr
Director
RESIGNED
Assigned on 26 Jun 2010
Resigned on 02 Jul 2012
Time on role 2 years and 6 days

BARKER, Douglas Thompson
Director
RESIGNED
Assigned on
Resigned on 11 Nov 1995
Time on role 24 years and 8 days

BARNARD, John David William
Director
RESIGNED
Assigned on 27 Apr 1995
Resigned on 05 Jun 1998
Time on role 3 years, 1 month and 8 days

BATEMAN, Peter, Dr
Director
RESIGNED
Assigned on 24 Jan 2009
Resigned on 26 Jun 2010
Time on role 1 year, 5 months and 2 days

BELL, Eric Michael Guest
Director
RESIGNED
Assigned on
Resigned on 17 Jan 1997
Time on role 22 years, 10 months and 2 days

BEMBRIDGE, Helen Ruth
Director
RESIGNED
Assigned on 26 Jun 2010
Resigned on 02 Jul 2012
Time on role 2 years and 6 days

BENNETT, Russell
Director
RESIGNED
Assigned on 26 Jun 2010
Resigned on 02 Jul 2012
Time on role 2 years and 6 days

BENNETT, Russell
Director
RESIGNED
Assigned on 29 Jan 2005
Resigned on 26 Jan 2008
Time on role 2 years, 11 months and 28 days

BENNETT, Russell, Dr
Director
RESIGNED
Assigned on 17 Jan 1997
Resigned on 15 Jan 2000
Time on role 2 years, 11 months and 29 days

CHARGES




6 charges registered
6 outstanding, 4 satisfied, 0 partially satisfied

Debenture

Created on 21 Jul 2005
Delivered on 30 Jul 2005
Status Outstanding

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

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Legal charge

Created on 15 Dec 2004
Delivered on 21 Dec 2004
Status Outstanding

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

63-64 wimpole street & 15 marylebone mews london t/no NGL815861. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Mortgage deed

Created on 25 Mar 2003
Delivered on 03 Apr 2003
Status Fully-satisfied
Satisfied on 21 Feb 2018

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

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



Short Particulars

L/H property 63-64 wimpole st london n/a NGL815247 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.



Transactions
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Legal mortgage

Created on 24 Feb 1992
Delivered on 27 Feb 1992
Status Fully-satisfied
Satisfied on 21 Feb 2018

Persons Entitled
Dentists' Provident Society Company Limited

Amount Secured

For securing £300,000.00 and all other monies due or to become due from the company to the chargee under the terms of the charge



Short Particulars

The l/h property k/a 63 and 64 wimpole street and 15 marylebone mews london W1 t/no LN221538.



Transactions
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Legal charge

Created on 14 Oct 1966
Delivered on 17 Oct 1966
Status Fully-satisfied
Satisfied on 09 Nov 1991

Persons Entitled
Sun Life Assurance Company

Amount Secured

£120,000



Short Particulars

63/64 wimpole st and 14/15 marylebone mews london.



Transactions
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Memo of deposit

Created on 02 May 1966
Delivered on 12 May 1966
Status Fully-satisfied
Satisfied on 27 Feb 1992

Persons Entitled
Lloyds Bank PLC

Amount Secured

All moenys etc n/e £112,000



Short Particulars

6O and 64 wimpole street and 14 and 15 marylebone mews st marylebone, london W1.



Transactions
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