SOUTHWELL AND NOTTINGHAM DIOCESAN BOARD OF FINANCE

Jubilee House, Southwell, NG25 0JH Westgate

StatusACTIVE
Company No.00034165
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated05 Jun 1891
Years128 years, 5 months and 16 days


SUMMARY

SOUTHWELL AND NOTTINGHAM DIOCESAN BOARD OF FINANCE is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00034165. It was incorporated 128 years, 5 months and 16 days ago, on 05 June 1891. The company address is Jubilee House, Southwell, NG25 0JH Westgate, Southwell, Nottinghamshire and the country of origin is United Kingdom. On 28 February 2006 the company had it's name changed from 'SOUTHWELL DIOCESAN BOARD OF FINANCE.(THE)' to the actual name 'SOUTHWELL AND NOTTINGHAM DIOCESAN BOARD OF FINANCE'. The current registered Standard Industrial Classification of economic activities (SIC) for SOUTHWELL AND NOTTINGHAM DIOCESAN BOARD OF FINANCE is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Group', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryGROUP
Returns Due Date24 Jun 2017
Returns Last Date27 May 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Previous Names
2006-02-28SOUTHWELL DIOCESAN BOARD OF FINANCE.(THE)
Mortgages
Num. Charges13
Outstanding2
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


SPRAGGINS, Nigel
Secretary
ACTIVE
Assigned on 12 Nov 2007
Current time on role 12 years and 9 days

ADAMS, Mark, The Revd Canon
Director
ACTIVE
Assigned on 25 Sep 2017
Current time on role 2 years, 1 month and 26 days

ASTLEY ARLINGTON, Edward Michael
Director
ACTIVE
Assigned on 18 Oct 2003
Current time on role 16 years, 1 month and 3 days

BOLTON, Christopher Michael
Director
ACTIVE
Assigned on 01 Nov 2018
Current time on role 1 year and 20 days

BOURNE, Colin Douglas, Revd
Director
ACTIVE
Assigned on 21 Sep 2017
Current time on role 2 years2 months

BRAND, Frederick George
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 1 year, 10 months and 20 days

DUNSTER, Susan Lesley
Director
ACTIVE
Assigned on 01 Nov 2018
Current time on role 1 year and 20 days

FLETCHER, Angela, Revd
Director
ACTIVE
Assigned on 01 Nov 2018
Current time on role 1 year and 20 days

GRAY, Jane Briony
Director
ACTIVE
Assigned on 01 Nov 2018
Current time on role 1 year and 20 days

HARRIS, Peter Richard Bloomfield, Professor
Director
ACTIVE
Assigned on 01 Nov 2018
Current time on role 1 year and 20 days

HOLT, Sarah Gillian
Director
ACTIVE
Assigned on 01 Jan 2016
Current time on role 3 years, 10 months and 20 days

HUSTWAYTE, Samantha Jane, Revd
Director
ACTIVE
Assigned on 06 Nov 2018
Current time on role 1 year and 15 days

PERRETT, Christopher James
Director
ACTIVE
Assigned on 01 Nov 2018
Current time on role 1 year and 20 days

PICKEN, David Anthony, The Venerable
Director
ACTIVE
Assigned on 19 Feb 2012
Current time on role 7 years, 9 months and 2 days

PORTER, Anthony, Bishop Of Sherwood
Director
ACTIVE
Assigned on 21 Mar 2006
Current time on role 13 years8 months

SHOULER, Margaret Fiona, The Revd Canon
Director
ACTIVE
Assigned on 01 Nov 2018
Current time on role 1 year and 20 days

SILVESTER, Stephen David, Revd Canon
Director
ACTIVE
Assigned on 20 Jul 2016
Current time on role 3 years, 4 months and 1 day

SLATER, Colin Stuart
Director
ACTIVE
Assigned on
Current time on role

STANLEY, Peter Vincent
Director
ACTIVE
Assigned on 27 Nov 2006
Current time on role 12 years, 11 months and 24 days

SULLIVAN, Nicola Ann, Dean
Director
ACTIVE
Assigned on 15 Sep 2016
Current time on role 3 years, 2 months and 6 days

WATERSTON, Susan
Director
ACTIVE
Assigned on 29 Sep 2015
Current time on role 4 years, 1 month and 22 days

WILLIAMS, Paul Gavin, Rt Revd
Director
ACTIVE
Assigned on 11 May 2015
Current time on role 4 years, 6 months and 10 days

WILSON, Michael John
Director
ACTIVE
Assigned on 29 Sep 2015
Current time on role 4 years, 1 month and 22 days

HILL, Peter, The Venerable
Secretary
RESIGNED
Assigned on 17 Sep 2003
Resigned on 11 Nov 2007
Time on role 4 years, 1 month and 24 days

NOAKE, Brian Richard Edward
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1998
Time on role 21 years, 2 months and 21 days

PRENTIS, Peter Malcolm
Secretary
RESIGNED
Assigned on 01 Sep 1998
Resigned on 31 Jul 2003
Time on role 4 years, 10 months and 30 days

ALLTON, Hugh Patrick
Director
RESIGNED
Assigned on 15 Dec 1997
Resigned on 27 Nov 2006
Time on role 8 years, 11 months and 12 days

ALLTON, Hugh Patrick
Director
RESIGNED
Assigned on 22 Nov 1991
Resigned on 18 Nov 1994
Time on role 2 years, 11 months and 26 days

BAILEY, Patrick Edgar
Director
RESIGNED
Assigned on
Resigned on 14 Jul 2001
Time on role 18 years, 4 months and 7 days

BAINES, Alan
Director
RESIGNED
Assigned on 12 May 2004
Resigned on 27 Nov 2006
Time on role 2 years, 6 months and 15 days

BAXTER, Christina Ann, Doctor
Director
RESIGNED
Assigned on
Resigned on 22 Nov 1991
Time on role 27 years, 11 months and 30 days

BEASLEY, Walter Sydney, The Revd Canon
Director
RESIGNED
Assigned on
Resigned on 22 Nov 1991
Time on role 27 years, 11 months and 30 days

BENTHAM, John William, The Revd Canon
Director
RESIGNED
Assigned on 23 Oct 2012
Resigned on 01 Nov 2018
Time on role 6 years and 9 days

BISHOP, Pam Elizabeth, Canon
Director
RESIGNED
Assigned on 30 Sep 2015
Resigned on 31 Dec 2016
Time on role 1 year, 3 months and 1 day

BISHOP, Pam Elizabeth, Canon
Director
RESIGNED
Assigned on 27 Nov 2006
Resigned on 29 Sep 2015
Time on role 8 years, 10 months and 2 days

CHARGES




13 charges registered
13 outstanding, 11 satisfied, 0 partially satisfied

Charge 000341650013

A registered charge

Created on 11 Apr 2018
Delivered on 25 Apr 2018
Status Outstanding

Persons Entitled
Homes and Communities Agency

Transactions
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Third party legal charge

Created on 31 Jul 2006
Delivered on 04 Aug 2006
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the nottingham bluecoat school foundation to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Nottingham bluecoat school aspley lane nottingham. 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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Legal mortgage

Created on 27 Nov 1985
Delivered on 03 Dec 1985
Status Fully-satisfied
Satisfied on 04 Oct 2011

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from bulwell st johns parochial church c ouncil to the chargee on any account whatsoever not exceeding £24,000



Short Particulars

Church community centre, snapewood road, kinbraco drive bulwell nottingham title no nt 140184 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 26 May 1983
Delivered on 01 Jun 1983
Status Fully-satisfied
Satisfied on 04 Oct 2011

Persons Entitled
National Westminster Bank PLC

Amount Secured

All moneis due or to become due from the parochial church council of st johns church, bulwell, nottingham to the chargee not exceeding £22,000



Short Particulars

260 hempshill lane, bulwell, nottingham and/or the proceeds of sale thereof. Title number. Nt 14757.. floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal charge

Created on 09 Jul 1981
Delivered on 21 Jul 1981
Status Fully-satisfied
Satisfied on 30 Jul 2011

Persons Entitled
Urban District of Beeston & Stapleford

Amount Secured

All monies due or to become due from the company j east wood parochial church council ot the chargee on any account whatsoever.



Short Particulars

F/H 2 church walk eastwood notts.



Transactions
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Mortgage

Created on 14 Jun 1972
Delivered on 19 Jun 1972
Status Fully-satisfied
Satisfied on 30 Jul 2011

Persons Entitled
Urban District, Beeston & Stapleford

Amount Secured

£1,000



Short Particulars

30.Long lane attenborough.



Transactions
View PDF
View PDF

Mortgage

Created on 26 May 1972
Delivered on 30 May 1972
Status Fully-satisfied
Satisfied on 30 Jul 2011

Persons Entitled
Urban District of Beeston & Stapleford

Amount Secured

£500



Short Particulars

120 seaburn road, toton, nottingham.



Transactions
View PDF
View PDF

Mortgage

Created on 16 Jan 1970
Delivered on 04 Feb 1970
Status Fully-satisfied
Satisfied on 30 Jul 2011

Persons Entitled
Urban District of Beeston & Stapleford

Amount Secured

£3,000



Short Particulars

120 seaburn road, toton, nottingham.



Transactions
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Legal charge

Created on 05 May 1969
Delivered on 09 May 1969
Status Fully-satisfied
Satisfied on 21 Jul 2011

Persons Entitled
Nottingham Building Society

Amount Secured

£6000



Short Particulars

Forest fields, clipstone, notts.



Transactions
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View PDF

Mortgage

Created on 05 Apr 1968
Delivered on 11 Apr 1968
Status Fully-satisfied
Satisfied on 30 Jul 2011

Persons Entitled
Urban District Council of Beeston & Stapleford

Amount Secured

£3375



Short Particulars

50 bankfield drive, brancote nottingham.



Transactions
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Legal charge

Created on 28 Apr 1961
Delivered on 05 May 1961
Status Fully-satisfied
Satisfied on 13 Jan 1993

Persons Entitled
S.D. PlayerF. PragnellC.F. ButlerP.F. Granger

Amount Secured

£1000



Short Particulars

23, wilford grove, the meadows, nottinghham.



Transactions
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Memorandum of deposit of deeds

Created on 16 Dec 1960
Delivered on 06 Jan 1961
Status Fully-satisfied
Satisfied on 22 Sep 2011

Persons Entitled
Barclays Bank PLC

Amount Secured

All moneys due etc. from the company and/or the parochial church council of st. Margarets aspley



Short Particulars

3340 sq. Yds of land situate aspley lane, nottingham adjoining st. Margarets churchyard.



Transactions
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Mortgage

Created on 31 Jan 1951
Delivered on 08 Feb 1951
Status Fully-satisfied
Satisfied on 21 Jul 2011

Persons Entitled
Nottingham Bldg. Soc.

Amount Secured

£800



Short Particulars

No 93 ragdale road bulwell nottingham.



Transactions
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