COLLEGE OF ST. BARNABAS(THE)

Blackberry Lane, Surrey, RH7 6NJ Lingfield
StatusACTIVE
Company No.00061253
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated24 Mar 1899
Years121 years, 8 months, 9 days


SUMMARY

COLLEGE OF ST. BARNABAS(THE) is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00061253. It was incorporated 121 years, 8 months, 9 days ago, on 24 March 1899. The company address is Blackberry Lane, Surrey, RH7 6NJ Lingfield, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COLLEGE OF ST. BARNABAS(THE) are Other accommodation (55900), Residential nursing care facilities (87100) and Residential care activities for the elderly and disabled (87300). The accounting category is 'Small', 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
CategorySMALL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
55900Other accommodation
87100Residential nursing care facilities
87300Residential care activities for the elderly and disabled
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WILKIN, Paul Guy Foster
Secretary
ACTIVE
Assigned on 14 Mar 2016
Current time on role 4 years, 8 months, 19 days

BEYNON, Peter Lawrence
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 2 years, 11 months, 1 days

BRITTON, Paul John James, Sir
Director
ACTIVE
Assigned on 26 Mar 2012
Current time on role 8 years, 8 months, 7 days

DIGGORY, Richard Edwin Peter
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 2 years, 11 months, 1 days

HEPWORTH, Vivien Mary
Director
ACTIVE
Assigned on 07 Aug 2005
Current time on role 15 years, 3 months, 26 days

JESSUP, David Michael John
Director
ACTIVE
Assigned on 15 Mar 2014
Current time on role 6 years, 8 months, 18 days



LUCKHOO, Keith Robert Lionel
Director
ACTIVE
Assigned on 25 Mar 2011
Current time on role 9 years, 8 months, 8 days

MONFRIES, Shiona
Director
ACTIVE
Assigned on 22 Mar 2010
Current time on role 10 years, 8 months, 11 days

PROCTOR, Anthony
Director
ACTIVE
Assigned on 26 Mar 2012
Current time on role 8 years, 8 months, 7 days

SHILLINGFORD, Anthony Graham
Director
ACTIVE
Assigned on 25 Mar 2011
Current time on role 9 years, 8 months, 8 days

TAYLOR, Cynthia Margaret
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 2 years, 11 months, 1 days



WILLIAMS, Martyn Douglas
Director
ACTIVE
Assigned on 07 Sep 2014
Current time on role 6 years, 2 months, 25 days

DALE, Patricia
Secretary
RESIGNED
Assigned on 17 Oct 1998
Resigned on 20 Mar 2000
Time on role 1 years, 5 months, 3 days

ROSS, William Michael
Secretary
RESIGNED
Assigned on 20 Mar 2000
Resigned on 14 Mar 2016
Time on role 15 years, 11 months, 25 days

STOVOLD, Michael John
Secretary
RESIGNED
Assigned on
Resigned on 16 Oct 1998
Time on role 22 years, 1 months, 16 days

ATTER, David Mark
Director
RESIGNED
Assigned on 14 Dec 1992
Resigned on 12 Mar 2001
Time on role 8 years, 2 months, 29 days



BENNETT, Hugh Peter Derwyn, The Hon Sir
Director
RESIGNED
Assigned on 13 Dec 1997
Resigned on 16 Jan 1999
Time on role 1 years, 1 months, 3 days

BLAND, Simon, Lt Colonel Sir
Director
RESIGNED
Assigned on
Resigned on 15 Jun 1997
Time on role 23 years, 5 months, 17 days

BROOKE TURNER, Alan
Director
RESIGNED
Assigned on 18 Jun 2001
Resigned on 21 Mar 2011
Time on role 9 years, 9 months, 3 days

BUCHANAN, Eric, Revd Canon
Director
RESIGNED
Assigned on 18 Jun 2001
Resigned on 21 Mar 2005
Time on role 3 years, 9 months, 3 days

CARNEGIE, Juliett Mariana
Director
RESIGNED
Assigned on
Resigned on 15 Dec 2001
Time on role 18 years, 11 months, 17 days



CHAPMAN, Peter John Carnell, Doctor
Director
RESIGNED
Assigned on
Resigned on 17 Dec 1999
Time on role 20 years, 11 months, 15 days

CLARK, Hugh Adrian Carstairs Trenchard
Director
RESIGNED
Assigned on
Resigned on 25 Mar 1997
Time on role 23 years, 8 months, 7 days

CLEMSON, Margaret Rowena
Director
RESIGNED
Assigned on
Resigned on 01 Sep 1999
Time on role 21 years, 3 months, 0 days

COPE, John Raymond
Director
RESIGNED
Assigned on 22 Mar 2010
Resigned on 01 Jan 2018
Time on role 7 years, 9 months, 10 days

CUTLER, Richard Stephen
Director
RESIGNED
Assigned on 12 Dec 1992
Resigned on 09 Dec 2000
Time on role 7 years, 11 months, 28 days



DUHIG, Paul Bernard
Director
RESIGNED
Assigned on 13 Dec 1997
Resigned on 31 Mar 2008
Time on role 10 years, 3 months, 18 days

EDGE-PARTINGTON, Patrick
Director
RESIGNED
Assigned on
Resigned on 12 Dec 1992
Time on role 27 years, 11 months, 20 days

GILBERT, Phillip Mark, Rev
Director
RESIGNED
Assigned on 17 Mar 2014
Resigned on 04 Sep 2015
Time on role 1 years, 5 months, 18 days

HANSON, Deborah Mary Hazel
Director
RESIGNED
Assigned on 28 Oct 1996
Resigned on 13 Sep 2004
Time on role 7 years, 10 months, 16 days

HARNETT, William Creagh
Director
RESIGNED
Assigned on
Resigned on 08 Aug 1995
Time on role 25 years, 3 months, 24 days



HILLS, David Graeme Muspratt, Air Vice Marshal (Raf Retd)
Director
RESIGNED
Assigned on
Resigned on 09 Dec 2000
Time on role 19 years, 11 months, 23 days

KAJUMBA, Daniel, Venerable
Director
RESIGNED
Assigned on 15 Dec 2001
Resigned on 14 Mar 2016
Time on role 14 years, 2 months, 30 days

LODGE, Richard Morley, Dr
Director
RESIGNED
Assigned on 22 Apr 1992
Resigned on 19 Mar 2007
Time on role 14 years, 10 months, 27 days

LUSTY, Peter Alan
Director
RESIGNED
Assigned on 07 May 2006
Resigned on 14 Mar 2016
Time on role 9 years, 10 months, 7 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Memorandum of deposit of stocks and shares and other marketable securities


Created on 25 Jan 2011
Delivered on 05 Feb 2011
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
The stocks, shares, bonds, debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank including:- any further or other securities deposited see image for full details.


Transactions

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