UNITED CHURCH SCHOOLS FOUNDATION LTD

Worldwide House, Peterborough, PE3 6SB Thorpe Wood

StatusACTIVE
Company No.00018582
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Jul 1883
Years136 years, 4 months and 7 days


SUMMARY

UNITED CHURCH SCHOOLS FOUNDATION LTD is an active private limited company with number 00018582. It was incorporated 136 years, 4 months and 7 days ago, on 12 July 1883. The company address is Worldwide House, Peterborough, PE3 6SB Thorpe Wood, Peterborough, England and the country of origin is United Kingdom. On 03 November 2004 the company had it's name changed from 'THE UNITED CHURCH SCHOOLS FOUNDATION LTD' to the actual name 'UNITED CHURCH SCHOOLS FOUNDATION LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for UNITED CHURCH SCHOOLS FOUNDATION LTD is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Group', 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
CategoryGROUP
Returns Due Date27 Apr 2017
Returns Last Date30 Mar 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Previous Names
2004-11-03THE UNITED CHURCH SCHOOLS FOUNDATION LTD
2004-07-07THE CHURCH SCHOOLS FOUNDATION LIMITED
Mortgages
Num. Charges44
Outstanding10
Part. Satisfied0
Satisfied34
Partners
General0
Limited0



OFFICERS


WHIFFEN, Stephen John
Secretary
ACTIVE
Assigned on 21 Jan 2015
Current time on role 4 years, 9 months and 29 days

CRITCHLEY, Stephen Richard, Dr
Director
ACTIVE
Assigned on 21 Nov 2013
Current time on role 5 years, 11 months and 28 days

DAVIDSON, Richard Colin Neil
Director
ACTIVE
Assigned on 01 Jul 2017
Current time on role 2 years, 4 months and 18 days

GEORGE, Michael David
Director
ACTIVE
Assigned on 21 Nov 2013
Current time on role 5 years, 11 months and 28 days

GORDON, Joseph Benjamin
Director
ACTIVE
Assigned on 01 Jul 2017
Current time on role 2 years, 4 months and 18 days

GREENHALGH, Richard Cecil
Director
ACTIVE
Assigned on 07 May 2015
Current time on role 4 years, 6 months and 12 days

LITCHFIELD, Michael John
Director
ACTIVE
Assigned on 29 Sep 2011
Current time on role 8 years, 1 month and 20 days

HOLMES, Andrew Charles David
Secretary
RESIGNED
Assigned on 09 Oct 2014
Resigned on 16 Jan 2015
Time on role 3 months and 7 days

NICHOLSON, James Adam
Secretary
RESIGNED
Assigned on 18 Dec 2001
Resigned on 04 Jul 2014
Time on role 12 years, 6 months and 17 days

SMITH, Alan Louis Pottier
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 1992
Time on role 27 years, 10 months and 18 days

WALLACE, Charles Hugh
Secretary
RESIGNED
Assigned on 01 Jan 1992
Resigned on 18 Dec 2001
Time on role 9 years, 11 months and 17 days

BAILEY, Richard Charles
Director
RESIGNED
Assigned on 05 Feb 1992
Resigned on 28 Jan 1993
Time on role 11 months and 23 days

BARNES, David Chapman
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2013
Time on role 6 years, 7 months and 19 days

BATHO, Gordon Richard, Emeritus Professor
Director
RESIGNED
Assigned on 09 Oct 1991
Resigned on 28 Jan 1993
Time on role 1 year, 3 months and 19 days

BEARDWELL, John Hugh William
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2009
Time on role 10 years, 7 months and 19 days

BREWSTER, David Pearson, Reverend Doctor
Director
RESIGNED
Assigned on
Resigned on 28 Jan 1993
Time on role 26 years, 9 months and 22 days

CAREY, George Leonard, Lord
Director
RESIGNED
Assigned on 09 Oct 2002
Resigned on 13 Dec 2011
Time on role 9 years, 2 months and 4 days

CLARK, Michael Jeremy, Professor
Director
RESIGNED
Assigned on 15 Mar 1995
Resigned on 13 Dec 2011
Time on role 16 years, 8 months and 29 days

CROWE, Angela Mary
Director
RESIGNED
Assigned on 13 Dec 2011
Resigned on 08 Feb 2018
Time on role 6 years, 1 month and 26 days

FAIRBURN, James Jeffrey
Director
RESIGNED
Assigned on
Resigned on 17 Jan 1992
Time on role 27 years, 10 months and 2 days

FOWLES, Sylvia Patricia
Director
RESIGNED
Assigned on
Resigned on 09 Oct 1991
Time on role 28 years, 1 month and 10 days

GOULD, Edward John Humphrey
Director
RESIGNED
Assigned on 21 Nov 2013
Resigned on 21 Nov 2013
Time on role

GRAYDON, Michael James, Air Chief Marshal Sir
Director
RESIGNED
Assigned on 23 Jul 1997
Resigned on 21 May 2015
Time on role 17 years, 9 months and 29 days

GREENER, Anthony Armitage, Sir
Director
RESIGNED
Assigned on 15 Jun 2007
Resigned on 14 Dec 2017
Time on role 10 years, 5 months and 29 days

GREY, Frederick Spencer
Director
RESIGNED
Assigned on 09 Oct 1991
Resigned on 16 Nov 1993
Time on role 2 years, 1 month and 7 days

HALL, Michael Lindsay Bracbridge
Director
RESIGNED
Assigned on
Resigned on 15 Oct 1991
Time on role 28 years, 1 month and 4 days

HUNT, Madge
Director
RESIGNED
Assigned on
Resigned on 11 Jun 1992
Time on role 27 years, 5 months and 8 days

IRWIN, John Gordon
Director
RESIGNED
Assigned on 15 Mar 2012
Resigned on 07 May 2015
Time on role 3 years, 1 month and 23 days

LAING, David Eric
Director
RESIGNED
Assigned on 04 Mar 2009
Resigned on 15 Mar 2012
Time on role 3 years and 11 days

LIDDELOW, Keith Brian
Director
RESIGNED
Assigned on
Resigned on 06 Dec 1993
Time on role 25 years, 11 months and 13 days

MANGOLD, Alice Joan
Director
RESIGNED
Assigned on
Resigned on 07 Jun 1991
Time on role 28 years, 5 months and 12 days

MCGOWAN, Bruce Henry
Director
RESIGNED
Assigned on
Resigned on 19 Mar 1992
Time on role 27 years8 months

MCLAUCHLAN, Madeline
Director
RESIGNED
Assigned on
Resigned on 13 Mar 1996
Time on role 23 years, 8 months and 6 days

MEAR, Donald Robert
Director
RESIGNED
Assigned on 11 Mar 1997
Resigned on 01 Jul 2000
Time on role 3 years, 3 months and 20 days

MULLER, Pamela Mary
Director
RESIGNED
Assigned on
Resigned on 28 Jan 1993
Time on role 26 years, 9 months and 22 days

CHARGES




44 charges registered
25 outstanding, 34 satisfied, 0 partially satisfied

Charge 000185820044

A registered charge

Created on 15 May 2018
Delivered on 05 Jun 2018
Status Outstanding

Persons Entitled
Jeffrey BainbridgeColin James BainbridgeJudith Bainbridge

Short Particulars

The freehold property situate at poole dorset and registered at hm land registry under title number DT388020.



Transactions
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Charge 000185820043

A registered charge

Created on 05 Oct 2016
Delivered on 07 Oct 2016
Status Fully-satisfied
Satisfied on 07 Jun 2018

Persons Entitled
Judith BainbridgeColin James BainbridgeJeffrey Bainbridge

Short Particulars

The freehold property situate at poole dorset and registered at hm land registry under title number DT388020.



Transactions
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Charge 000185820042

A registered charge

Created on 29 Jul 2016
Delivered on 09 Aug 2016
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

By way of legal mortgage, the property known as dunottar school and registered at hm land registry under title numbers SY665565 and SY186888.



Transactions
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Charge 000185820041

A registered charge

Created on 29 Jul 2016
Delivered on 09 Aug 2016
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

By way of legal mortgage, the property known as hampshire collegiate school and registered at hm land registry under title numbers HP430277, HP730954, HP650777, HP535832, HP379591, HP630850, HP446771, HP638176, HP652519 and HP630851.



Transactions
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Charge 000185820040

A registered charge

Created on 29 Jul 2016
Delivered on 09 Aug 2016
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

By way of legal mortgage, the property known as greenacre school for girls and registered at hm land registry under title numbers SY728886, SY586786, SY367234, SY435130, SY303083, SY122647, SY274751, SY380812 and SY166512.



Transactions
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Charge 000185820039

A registered charge

Created on 29 Jul 2016
Delivered on 09 Aug 2016
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

N/A.



Transactions
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Charge 000185820038

A registered charge

Created on 26 Feb 2014
Delivered on 01 Mar 2014
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Legal charge

Created on 19 Nov 2010
Delivered on 24 Nov 2010
Status Outstanding

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 properties k/a surbiton high school, surbiton crescent, surbiton including 147 maple road and 2 surbiton hall crescent t/no's SGL704140, SY323420, SGL9302, SY228320 and SGL13318. For details of further property charged please refer to form MG01.



Transactions
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Legal charge

Created on 12 Jul 2005
Delivered on 14 Jul 2005
Status Outstanding

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 property k/a ashford school, ashford, kent, embley park school, romseromsey, hampshire, friars school, great chart, ashford t/no's K802878, HP446771, HP638176, HP379591, HP630850, HP630851, HP652519, HP650777, K280234, K283827, K865533 and K486625.



Transactions
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Debenture

Created on 20 Jul 2004
Delivered on 31 Jul 2004
Status Outstanding

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

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. See the mortgage charge document for full details.


Legal charge

Created on 20 Jul 2004
Delivered on 31 Jul 2004
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

F/H property being guildford high school london road guildford surrey t/no SY54593, t/no SY211539, t/no SY408774, t/no SY442115, t/no SY442116, t/no SY442117 & t/no SY442118.


Legal mortgage

Created on 10 Mar 2004
Delivered on 17 Mar 2004
Status Fully-satisfied
Satisfied on 21 Dec 2004

Persons Entitled
The University of Sunderland

Amount Secured

£1,500,000.00 due or to become due from the company to the chargee



Short Particulars

Armstrong james building and C.D.T. annexe, ryhope road, sunderland.



Transactions
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Legal charge

Created on 12 Jul 2002
Delivered on 19 Jul 2002
Status Fully-satisfied
Satisfied on 21 Dec 2004

Persons Entitled
Ttg Properties Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All f/h land and buildings referred to in a transfer dated 12 july 2002 made between genergy PLC (1) the church schools foundation limited (2) and ttg properties limited (3) and all fixtures fittings plant machinery apparatus goods and materials affixed to or placed upon such property.



Transactions
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Legal mortgage

Created on 28 Feb 2001
Delivered on 09 Mar 2001
Status Fully-satisfied
Satisfied on 21 Dec 2004

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

The f/h property k/a lindum view 3 wragby road lincoln t/n's LL14126 and LL160151. 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 06 Jun 2000
Delivered on 13 Jun 2000
Status Fully-satisfied
Satisfied on 21 Dec 2004

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

L/H property k/a five parcels of land k/a the cathedral school lincoln lincolnshire t/no LL159809. 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 21 Jun 1999
Delivered on 01 Jul 1999
Status Fully-satisfied
Satisfied on 21 Dec 2004

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

The f/hold property known as clifton hall & bede tower burdon road sunderland tyne & wear t/no: TY351855. 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 21 Apr 1998
Delivered on 11 May 1998
Status Fully-satisfied
Satisfied on 21 Dec 2004

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/Hold property known as property in upper lindum street lincoln lincolnshire (formerly part of st joseph's school); t/no ll 28480. 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 21 Apr 1998
Delivered on 11 May 1998
Status Fully-satisfied
Satisfied on 21 Dec 2004

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/Hold property known as the lodge lindum road lincoln lincolnshire; t/no ll 69852. 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 15 Apr 1997
Delivered on 21 Apr 1997
Status Fully-satisfied
Satisfied on 21 Dec 2004

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 stonefield house and adjoining land chuch lane lincoln lincolnshire t/nos: LL19311 and LL86540 and the proceeds of sale. 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 17 Sep 1996
Delivered on 02 Oct 1996
Status Fully-satisfied
Satisfied on 21 Dec 2004

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

Carlton house mowbray road sunderland 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 05 Jul 1996
Delivered on 15 Jul 1996
Status Fully-satisfied
Satisfied on 26 Apr 2005

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 k/a land & buildings k/a the surbiton assembley rooms claremont road surbiton surrey t/no sy 41581 and the proceeds of sale thereof & A. 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 29 Sep 1995
Delivered on 20 Oct 1995
Status Fully-satisfied
Satisfied on 21 Dec 2004

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 caterham school harestone valley road and caterham school playing fields park avenue caterham t/n sy 651595, sy 651597, sy 651306, sy 651175, sy 651126, sy 311578, sy 651600, sy 651593, sy 651598 and sy 651307 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 16 Aug 1994
Delivered on 23 Aug 1994
Status Fully-satisfied
Satisfied on 21 Dec 2004

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 the former college of estate management sports ground, manor road, south hinchley wood, surrey 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 18 Jul 1994
Delivered on 29 Jul 1994
Status Fully-satisfied
Satisfied on 21 Dec 2004

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 northcliffe school, grove place, nursling, southampton 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 30 Apr 1993
Delivered on 10 May 1993
Status Fully-satisfied
Satisfied on 21 Dec 2004

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

The f/h property high school hull and proceeds of sale thereof and an assignment of the goodwill and connection of any business,,together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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