THE GORDON FOUNDATION

Gordon's School, Woking, GU24 9PT West End

StatusACTIVE
Company No.00027272
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated14 Aug 1888
Years131 years, 3 months and 7 days


SUMMARY

THE GORDON FOUNDATION is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00027272. It was incorporated 131 years, 3 months and 7 days ago, on 14 August 1888. The company address is Gordon's School, Woking, GU24 9PT West End, Woking, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE GORDON FOUNDATION is 'Educational support services ' (85600). The accounting category is 'Group', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.


OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
CategoryGROUP
Returns Due Date14 Mar 2017
Returns Last Date14 Feb 2016
Nature of business (SIC)
85600Educational support services
Mortgages
Num. Charges6
Outstanding2
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


MEIKLE, Susan Margaret
Secretary
ACTIVE
Assigned on 01 Sep 2012
Current time on role 7 years, 2 months and 20 days

BANNISTER, Lynn
Director
ACTIVE
Assigned on 08 Jul 2014
Current time on role 5 years, 4 months and 13 days

BARNES, Martin David
Director
ACTIVE
Assigned on 16 Jan 2016
Current time on role 3 years, 10 months and 5 days

EASON, William Duncan
Director
ACTIVE
Assigned on 18 Jan 2014
Current time on role 5 years, 10 months and 3 days

FAY, Angus, Major General
Director
ACTIVE
Assigned on 20 Jun 2019
Current time on role 5 months and 1 day

GORDON, Thomas Oliver
Director
ACTIVE
Assigned on 18 Jan 2014
Current time on role 5 years, 10 months and 3 days

HIGGS, John Harnden, Dr
Director
ACTIVE
Assigned on 18 Jan 2014
Current time on role 5 years, 10 months and 3 days

LEA, Pamela Anne
Director
ACTIVE
Assigned on 14 Jan 2017
Current time on role 2 years, 10 months and 7 days

LINGFIELD, Lord, Sir
Director
ACTIVE
Assigned on 30 Jan 1993
Current time on role 26 years, 9 months and 22 days

LOMAS, Christopher Nicholas
Director
ACTIVE
Assigned on 08 Jul 2014
Current time on role 5 years, 4 months and 13 days

MACLENNAN, Alison
Director
ACTIVE
Assigned on 18 Jan 2014
Current time on role 5 years, 10 months and 3 days

MCCLAFFERTY, Alan
Director
ACTIVE
Assigned on 16 Jan 2016
Current time on role 3 years, 10 months and 5 days

RUSSELL-JONES, Peter John, Major General
Director
ACTIVE
Assigned on 08 Jul 2014
Current time on role 5 years, 4 months and 13 days

STEPHENS, Anne
Director
ACTIVE
Assigned on 19 Jan 2019
Current time on role 10 months and 2 days

TAMSITT, Jay Edward
Director
ACTIVE
Assigned on 09 Jul 2013
Current time on role 6 years, 4 months and 12 days

VALNER, Jane
Director
ACTIVE
Assigned on 11 Jun 2015
Current time on role 4 years, 5 months and 10 days

WALL, Peter Anthony, General Sir
Director
ACTIVE
Assigned on 17 Jan 2015
Current time on role 4 years, 10 months and 4 days

WHIFFIN, Charles Henry
Director
ACTIVE
Assigned on 15 Jun 2017
Current time on role 2 years, 5 months and 6 days

WHITTINGTON, Richard Gordon
Director
ACTIVE
Assigned on 07 Jul 2012
Current time on role 7 years, 4 months and 14 days

WYNTER BEE, Peter Francis
Director
ACTIVE
Assigned on 06 Jul 1999
Current time on role 20 years, 4 months and 15 days

BRADWELL, Timothy Richard, Colonel
Secretary
RESIGNED
Assigned on 08 May 1998
Resigned on 31 Aug 2012
Time on role 14 years, 3 months and 23 days

HILL, John Roland Marshall, Colonel
Secretary
RESIGNED
Assigned on 26 Jan 1991
Resigned on 29 May 1998
Time on role 7 years, 4 months and 3 days

ACWORTH, Robert William, Brigadier
Director
RESIGNED
Assigned on 05 Jul 1995
Resigned on 06 Jul 2004
Time on role 9 years and 1 day

BAILEY, Christopher Eric John
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1991
Time on role 27 years, 11 months and 8 days

BEACH, William Gerald Hugh, General Sir
Director
RESIGNED
Assigned on
Resigned on 12 Jul 1993
Time on role 26 years, 4 months and 9 days

BICKERSTETH, Michael Cameron
Director
RESIGNED
Assigned on
Resigned on 01 Sep 1993
Time on role 26 years, 2 months and 20 days

BLACKISTON, Derek Leslie
Director
RESIGNED
Assigned on
Resigned on 18 Sep 1999
Time on role 20 years, 2 months and 3 days

BLUNT, Elizabeth Anne
Director
RESIGNED
Assigned on
Resigned on 26 Jul 2006
Time on role 13 years, 3 months and 26 days

BROOME, Steven Lloyd
Director
RESIGNED
Assigned on 26 Nov 2015
Resigned on 07 Mar 2016
Time on role 3 months and 11 days

BROWN, Neil Douglas
Director
RESIGNED
Assigned on 26 Jan 2002
Resigned on 08 Jul 2014
Time on role 12 years, 5 months and 13 days

BRYAN, Gerald Jackson
Director
RESIGNED
Assigned on
Resigned on 26 Jan 2002
Time on role 17 years, 9 months and 26 days

CAMPBELL, Charles Peter, Major General
Director
RESIGNED
Assigned on
Resigned on 10 Jul 2001
Time on role 18 years, 4 months and 11 days

CARLISLE, Brian Apcar
Director
RESIGNED
Assigned on
Resigned on 08 Jul 1997
Time on role 22 years, 4 months and 13 days

CLARK, Pamela Mary
Director
RESIGNED
Assigned on 21 Jan 2006
Resigned on 08 Jul 2014
Time on role 8 years, 5 months and 18 days

CLARKE, Marcia Gillian
Director
RESIGNED
Assigned on 23 Jan 1999
Resigned on 20 Feb 2013
Time on role 14 years and 28 days

CHARGES




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

Charge 000272720006

A registered charge

Created on 20 Dec 2018
Delivered on 21 Dec 2018
Status Outstanding

Persons Entitled
Bank of Scotland PLC

Short Particulars

The freehold/leasehold property known as gordon's school, bagshot road, west end, woking GU24 9PT being that part of the title registered at hm land registry under title number SY708415 edged red on the plan attached to this charge ("the plan") and labelled as "land a" and "land b" on the plan.



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Charge 000272720005

A registered charge

Created on 20 Dec 2018
Delivered on 21 Dec 2018
Status Outstanding

Persons Entitled
Bank of Scotland PLC

Transactions
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Legal mortgage

Created on 17 Dec 2001
Delivered on 02 Jan 2002
Status Fully-satisfied
Satisfied on 16 Jan 2019

Persons Entitled
Yorkshire Bank PLC

Amount Secured

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



Short Particulars

By way of legal mortgage land and buildings at gordon school west end woking surrey.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



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Legal charge contaning fixed and floating charges

Created on 30 Apr 1998
Delivered on 05 May 1998
Status Fully-satisfied
Satisfied on 03 Jan 2002

Persons Entitled
The Governor and Company of the Bank of Scotland

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 land and buildings at gordon school west end woking surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.



Transactions
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Debenture containing fixed and floating charges

Created on 30 Apr 1998
Delivered on 05 May 1998
Status Fully-satisfied
Satisfied on 03 Jan 2002

Persons Entitled
The Governor and Company of the Bank of Scotland

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.



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Memorandum of charge

Created on 18 Sep 1997
Delivered on 23 Sep 1997
Status Fully-satisfied
Satisfied on 31 Oct 2018

Persons Entitled
The Gordon Foundation (As Trustee of the Gordon Foundation Special Fund)

Amount Secured

£150,000 due or to become due from the company to the chargee



Short Particulars

The property comprised in two conveyances dated 5TH december 1903 and 3RD june 1927.



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