SCARBOROUGH COLLEGE LIMITED

Scarborough College, Scarborough, YO11 3BA Filey Road
StatusACTIVE
Company No.00050404
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Dec 1896
Years124 years, 0 months, 0 days


SUMMARY

SCARBOROUGH COLLEGE LIMITED is an active private limited company with number 00050404. It was incorporated 124 years, 0 months, 0 days ago, on 05 December 1896. The company address is Scarborough College, Scarborough, YO11 3BA Filey Road, Scarborough, N Yorks. and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SCARBOROUGH COLLEGE LIMITED is General secondary education (85310). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date20 Jan 2017
Returns Last Date23 Dec 2015
Nature of business (SIC)
85310General secondary education
Mortgages
Num. Charges22
Outstanding4
Part. Satisfied0
Satisfied18
Partners
General0
Limited0



OFFICERS


HIGGINS, Alison Jayne
Secretary
ACTIVE
Assigned on 05 Dec 2016
Current time on role 4 years, 0 months, 0 days

CLEMENTS, Ruth Sarah
Director
ACTIVE
Assigned on 16 Dec 2019
Current time on role 0 years, 11 months, 20 days

CLIFFE, James Andrew
Director
ACTIVE
Assigned on 12 Sep 2018
Current time on role 2 years, 2 months, 23 days

FAIRBANK, Simon Nevill
Director
ACTIVE
Assigned on 01 Sep 2012
Current time on role 8 years, 3 months, 4 days

GILLINGHAM, Victoria Jane
Director
ACTIVE
Assigned on 01 Jun 2015
Current time on role 5 years, 6 months, 4 days

GREEN, Antony Stephen
Director
ACTIVE
Assigned on 09 Dec 2006
Current time on role 13 years, 11 months, 27 days



GUTHRIE, Richard
Director
ACTIVE
Assigned on 01 Sep 2012
Current time on role 8 years, 3 months, 4 days

MARSHALL, James Richard
Director
ACTIVE
Assigned on 20 Mar 2010
Current time on role 10 years, 8 months, 16 days

RENSHAW, John, Dr
Director
ACTIVE
Assigned on 05 Apr 2008
Current time on role 12 years, 8 months, 0 days

RENWICK, Ian Grenville Hugh, Dr
Director
ACTIVE
Assigned on 29 Mar 2003
Current time on role 17 years, 8 months, 7 days

ROWLANDS, John Stephen
Director
ACTIVE
Assigned on 19 Mar 2011
Current time on role 9 years, 8 months, 17 days



SWIERS, John Francis Watson
Director
ACTIVE
Assigned on 19 Feb 2019
Current time on role 1 years, 9 months, 14 days

YOUNG, Graeme Neville Mansell
Director
ACTIVE
Assigned on 10 Jan 2019
Current time on role 1 years, 10 months, 26 days

FENTON, Timothy John, Squadron Leader
Secretary
RESIGNED
Assigned on 01 Apr 2009
Resigned on 31 Oct 2016
Time on role 7 years, 6 months, 30 days

HARRIOTT, Peter Frederick
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 2009
Time on role 11 years, 3 months, 4 days

WALLACE, John
Secretary
RESIGNED
Assigned on
Resigned on 07 Oct 1993
Time on role 27 years, 1 months, 28 days



ABRINES, Malcolm James, Dr
Director
RESIGNED
Assigned on 20 Mar 2004
Resigned on 01 Aug 2009
Time on role 5 years, 4 months, 12 days

ALDERSON, John Henry Arthur
Director
RESIGNED
Assigned on
Resigned on 18 Jun 1994
Time on role 26 years, 5 months, 17 days

BAINES, Michael John
Director
RESIGNED
Assigned on 01 Apr 2009
Resigned on 09 May 2019
Time on role 10 years, 1 months, 8 days

BEAN, Edmond David
Director
RESIGNED
Assigned on
Resigned on 24 Jun 1995
Time on role 25 years, 5 months, 11 days

BERESFORD, Kenneth Neil
Director
RESIGNED
Assigned on 12 Mar 2005
Resigned on 23 Jun 2007
Time on role 2 years, 3 months, 11 days



BOYES, Andrew Peter
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 11 months, 4 days

BRAITHWAITE, Gillian Anne
Director
RESIGNED
Assigned on 08 Oct 2005
Resigned on 04 Oct 2018
Time on role 12 years, 11 months, 27 days

BRAITHWAITE, Gillian Anne
Director
RESIGNED
Assigned on 12 Oct 1996
Resigned on 14 Oct 2000
Time on role 4 years, 0 months, 2 days

BROADBENT, Alan, The Reverend
Director
RESIGNED
Assigned on 10 Jan 1994
Resigned on 31 Jul 1997
Time on role 3 years, 6 months, 21 days

BUCKLE, Rodney
Director
RESIGNED
Assigned on 15 Oct 1994
Resigned on 31 Aug 1996
Time on role 1 years, 10 months, 16 days



BYASS, Digby Christopher
Director
RESIGNED
Assigned on 11 Dec 1999
Resigned on 13 Oct 2001
Time on role 1 years, 10 months, 2 days

CARRIER, John Jackson
Director
RESIGNED
Assigned on
Resigned on 21 Jun 1997
Time on role 23 years, 5 months, 14 days

CHITTOCK, Stephen John
Director
RESIGNED
Assigned on 08 Apr 2000
Resigned on 30 Jun 2009
Time on role 9 years, 2 months, 22 days

CLARK, Margaret Penelope Claire
Director
RESIGNED
Assigned on 11 Dec 1993
Resigned on 13 Dec 1997
Time on role 4 years, 0 months, 2 days

COOK, Jeremy John
Director
RESIGNED
Assigned on 16 Aug 2018
Resigned on 20 Sep 2020
Time on role 2 years, 1 months, 4 days



COOK, Jeremy John
Director
RESIGNED
Assigned on 25 Feb 2013
Resigned on 15 Dec 2017
Time on role 4 years, 9 months, 18 days

CULLEN, Connie Jean
Director
RESIGNED
Assigned on 13 Dec 1997
Resigned on 12 Dec 2010
Time on role 12 years, 11 months, 30 days

FARRANT, Alison Margaret
Director
RESIGNED
Assigned on 14 Oct 2000
Resigned on 16 Oct 2004
Time on role 4 years, 0 months, 2 days

GARDNER, Neil
Director
RESIGNED
Assigned on 01 Jun 2015
Resigned on 27 May 2020
Time on role 4 years, 11 months, 26 days

CHARGES


22 charges registered
22 outstanding, 18 satisfied, 0 partially satisfied


A registered charge


Created on 28 Mar 2019
Delivered on 29 Mar 2019
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
The property known as willersley house, scarborough, YO11 2TP, registered at hm land registry with title number NYK310329.


Transactions

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A registered charge


Created on 28 Mar 2019
Delivered on 29 Mar 2019
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
The property known as weaponess house, scarborough, YO11 2TS, registered at hm land registry with title number NYK345533.


Transactions

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A registered charge


Created on 30 Mar 2016
Delivered on 05 Apr 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
The freehold property known as scarborough college, filey road, scarborough, north yorkshire, YO113BA and registered at the land registry under title number NYK345230 and all buildings and fixtures (including trade fixtures) from time to time on any such property.


Transactions

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A registered charge


Created on 29 Mar 2016
Delivered on 30 Mar 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 09 Oct 2013
Delivered on 10 Oct 2013
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured


Short Particulars
Scarborough college filey road scarborough t/no NYK345230. Notification of addition to or amendment of charge.


Transactions

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Legal charge


Created on 27 Jun 2012
Delivered on 05 Jul 2012
Status Fully-satisfied

Persons Entitled
Lupton Fawcett Trustees

Amount Secured
All monies due or to become due from the issuer to the bondholders or the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land and buildings k/a scarborough college filey road scarborough t/no.NYK345230: fixed charge any policies the rent see image for full details.


Transactions

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Legal charge


Created on 30 Apr 2012
Delivered on 04 May 2012
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
Weaponess house 35 filey road scarborough title number NYK345533 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.


Transactions

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Legal charge


Created on 30 Apr 2012
Delivered on 04 May 2012
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
Willersley house 29 filey road scarborough with title number nyk 310329 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.


Transactions

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Debenture


Created on 17 Feb 2012
Delivered on 23 Feb 2012
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Debenture


Created on 13 Dec 2011
Delivered on 15 Dec 2011
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Legal mortgage


Created on 08 Jun 2005
Delivered on 09 Jun 2005
Status Fully-satisfied

Persons Entitled
Aib Group (UK) PLC

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

Short Particulars
29 filey road scarborough. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Legal mortgage


Created on 08 Jun 2005
Delivered on 09 Jun 2005
Status Fully-satisfied

Persons Entitled
Aib Group (UK) PLC

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

Short Particulars
40 filey road scarborough t/no NYK72476. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Legal charge


Created on 08 Jul 1999
Delivered on 12 Jul 1999
Status Fully-satisfied

Persons Entitled
Barratt Homes Limited

Amount Secured
£450,000 due or to become due from the company to the chargee

Short Particulars
F/H property at lisvane school sandybed lane scarborough north yorkshire.


Transactions

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Legal charge


Created on 20 Jun 1992
Delivered on 01 Jul 1992
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
All that f/h land and buildings situated at filey road, scarborough, N. yorks. Now k/a scarborough college, filey road, scarborough, N. yorks. And the benefit of all covenants and rights and the plant, machinery and fixtures and fittings, furniture, equipment, implements and utensils.


Transactions

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Legal charge


Created on 28 Apr 1982
Delivered on 07 May 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Isonda, 8, sandybed lane, scarborough, north yorkshire, title no. YK161.


Transactions

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Mortgage


Created on 24 Jan 1978
Delivered on 27 Jan 1978
Status Fully-satisfied

Persons Entitled
Midland 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 premises known as "willersley",29 filey road, scarborough, north yorkshire.


Transactions

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Mortgage


Created on 13 Jun 1977
Delivered on 20 Jun 1977
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Ground floor flat no. 1 being no. 35A filey road, scarborough north yorkshire together with all fixtures.


Transactions

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Mortgage


Created on 25 May 1965
Delivered on 14 Jun 1965
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc

Short Particulars
First floor freehold flat no 2, number 35A filey road, scarborough with all fixtures, present & future.


Transactions

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Mortgage


Created on 11 Sep 1961
Delivered on 28 Sep 1961
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
35 filey rd & flat no.3, 35A filey rd, scarborough together with all fixtures present & future.


Transactions

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Mortgage


Created on 20 May 1954
Delivered on 04 Jun 1954
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
Freehold: "hartford" 33 filey road, scarborough together with all fixtures present & futures.


Transactions

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Mortgage


Created on 23 Oct 1951
Delivered on 01 Nov 1951
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
"Lisvane school", sandybed lane, scarborough, yorks & all fixtures present & future.


Transactions

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Mortgage


Created on 21 Nov 1935
Delivered on 29 Nov 1935
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys etc.

Short Particulars
Land & scarborough college, foley rd, college house, holbeck hill, scarborough & college lodge, 64 foley rd, scarborough & all fixtures.


Transactions

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