THE JOHNSON TRUST LIMITED

Seaford College,, W.sussex., GU28 0NB Petworth,

StatusACTIVE
Company No.01475319
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated25 Jan 1980
Years39 years, 10 months and 14 days


SUMMARY

THE JOHNSON TRUST LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 01475319. It was incorporated 39 years, 10 months and 14 days ago, on 25 January 1980. The company address is Seaford College,, W.sussex., GU28 0NB Petworth,, W.sussex. and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE JOHNSON TRUST LIMITED is 'General secondary education ' (85310). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date05 Jun 2017
Returns Last Date08 May 2016
Nature of business (SIC)
85310General secondary education
Mortgages
Num. Charges34
Outstanding2
Part. Satisfied0
Satisfied32
Partners
General0
Limited0



OFFICERS


GOLDING, Andrew Peter
Secretary
ACTIVE
Assigned on 12 Jan 2011
Current time on role 8 years, 10 months and 27 days

COOPER, James Edwin Tilney
Director
ACTIVE
Assigned on 23 Jun 2014
Current time on role 5 years, 5 months and 15 days

HALL, John Roderick
Director
ACTIVE
Assigned on 17 Sep 2012
Current time on role 7 years, 2 months and 21 days

HAYES, Andrew Philip
Director
ACTIVE
Assigned on 24 Jun 2016
Current time on role 3 years, 5 months and 14 days

KARONIAS, Nicolas Peter
Director
ACTIVE
Assigned on 25 Jun 2012
Current time on role 7 years, 5 months and 13 days

KOWSZUN, Susan Ann
Director
ACTIVE
Assigned on 24 Mar 2017
Current time on role 2 years, 8 months and 15 days

LAWRENCE, Elizabeth Ann
Director
ACTIVE
Assigned on 22 Mar 2010
Current time on role 9 years, 8 months and 17 days

NORTON, Robert Paul
Director
ACTIVE
Assigned on 23 Jun 2014
Current time on role 5 years, 5 months and 15 days

PADGHAM, Victoria
Director
ACTIVE
Assigned on 01 Feb 2019
Current time on role 10 months and 7 days

PHILLIPS, Hugh Alexander
Director
ACTIVE
Assigned on 18 Mar 2013
Current time on role 6 years, 8 months and 21 days

SAYER, Susan Jocelyn
Director
ACTIVE
Assigned on 05 Feb 2010
Current time on role 9 years, 10 months and 3 days

SCRASE, Jonathan Michael
Director
ACTIVE
Assigned on 24 Mar 2017
Current time on role 2 years, 8 months and 15 days

VENABLES KYRKE, Richard Henry Julian
Director
ACTIVE
Assigned on 04 Dec 2000
Current time on role 19 years and 4 days

COWPER, Ian Rutherford
Secretary
RESIGNED
Assigned on
Resigned on 29 May 1995
Time on role 24 years, 6 months and 9 days

DAVIES, Jonathan Charles
Secretary
RESIGNED
Assigned on 13 Sep 1999
Resigned on 03 Jul 2000
Time on role 9 months and 20 days

HARRIS, John Clement
Secretary
RESIGNED
Assigned on 07 Aug 1995
Resigned on 13 Sep 1999
Time on role 4 years, 1 month and 6 days

HARRIS SHAW, Anne May Verrill
Secretary
RESIGNED
Assigned on 01 Dec 2008
Resigned on 20 Sep 2010
Time on role 1 year, 9 months and 19 days

MULLINS, Toby Jonathan
Secretary
RESIGNED
Assigned on 20 Sep 2010
Resigned on 12 Jan 2011
Time on role 3 months and 22 days

SMITH, Charlotte
Secretary
RESIGNED
Assigned on 03 Jul 2000
Resigned on 15 Jun 2009
Time on role 8 years, 11 months and 12 days

ALLEN, Isobel
Director
RESIGNED
Assigned on 29 Sep 1995
Resigned on 20 Jun 1997
Time on role 1 year, 8 months and 21 days

AVERY, David Allan
Director
RESIGNED
Assigned on 10 May 1999
Resigned on 01 Dec 2008
Time on role 9 years, 6 months and 22 days

AVON, Humphrey Ernest
Director
RESIGNED
Assigned on 29 Sep 1995
Resigned on 30 Mar 2001
Time on role 5 years, 6 months and 1 day

BALAAM, Ronald Douglas
Director
RESIGNED
Assigned on 29 Sep 1995
Resigned on 03 Dec 2004
Time on role 9 years, 2 months and 4 days

BALDWIN, Samuel Balthazar
Director
RESIGNED
Assigned on 17 Sep 2012
Resigned on 22 Jan 2016
Time on role 3 years, 4 months and 5 days

BEVAN, Nicholas Vaughan
Director
RESIGNED
Assigned on 03 Dec 2004
Resigned on 31 Dec 2009
Time on role 5 years and 28 days

COWELL, Andrew
Director
RESIGNED
Assigned on 04 Dec 2000
Resigned on 30 Mar 2001
Time on role 3 months and 26 days

CROSLAND, John, Colonel
Director
RESIGNED
Assigned on 27 Sep 2002
Resigned on 24 Jun 2016
Time on role 13 years, 8 months and 27 days

EVANS, Handel Erfyl
Director
RESIGNED
Assigned on
Resigned on 08 May 1992
Time on role 27 years7 months

GAINER, David St Clair
Director
RESIGNED
Assigned on 29 Sep 1995
Resigned on 26 Jan 2001
Time on role 5 years, 3 months and 27 days

GILROY, Sarah Isobel, Dr
Director
RESIGNED
Assigned on 22 Mar 2010
Resigned on 23 Mar 2014
Time on role 4 years and 1 day

HADLEY, Penelope Anne
Director
RESIGNED
Assigned on 29 Sep 1995
Resigned on 21 Jan 2013
Time on role 17 years, 3 months and 22 days

HARRIS-SHAW, Anne May Verrill
Director
RESIGNED
Assigned on 03 Dec 2007
Resigned on 21 Nov 2008
Time on role 11 months and 18 days

HETHERINGTON, Peter Andrew
Director
RESIGNED
Assigned on
Resigned on 10 Mar 1993
Time on role 26 years, 8 months and 28 days

IVORY, Christopher Richard
Director
RESIGNED
Assigned on
Resigned on 28 Nov 1999
Time on role 20 years and 10 days

JOHNSON, Charles Edmund, Rev Canon
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1997
Time on role 22 years, 2 months and 9 days

CHARGES




34 charges registered
25 outstanding, 32 satisfied, 0 partially satisfied

Charge 014753190034

A registered charge

Created on 03 Mar 2014
Delivered on 14 Mar 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Short Particulars

Freehold property at seaford college petworth west sussex title nos WSX208810, WSX213004, WSX223162 and WSX297307. Notification of addition to or amendment of charge.



Transactions
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Charge 014753190033

A registered charge

Created on 14 Feb 2014
Delivered on 17 Feb 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Legal charge

Created on 08 Nov 2010
Delivered on 09 Nov 2010
Status Fully-satisfied
Satisfied on 10 Jun 2014

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 land and buildings at lavington park, petworth t/no WSX208810. F/h land at lavington park, petworth t/no WSX221702. F/h land being wilberforce junior school cbt centre and land adjoining seaford colege, lavington park, petworth t/no WSX213004. For details of further property charged please refer to form MG01 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.



Transactions
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Debenture

Created on 11 Aug 2010
Delivered on 20 Aug 2010
Status Fully-satisfied
Satisfied on 10 Jun 2014

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

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.



Transactions
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Legal charge

Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied
Satisfied on 10 Jun 2014

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

West lodge lavington park petworth t/no WSX297101. 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 charge

Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied
Satisfied on 10 Jun 2014

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

East lodge south seaford college petworth t/no WSX297109. 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 charge

Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied
Satisfied on 10 Jun 2014

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

Wilberforce cottage lavington park petworth t/no WSX297307. 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
View PDF

Legal charge

Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied
Satisfied on 10 Jun 2014

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

Flint cottage lavington park petworth t/no WSX297103. 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
View PDF

Legal charge

Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied
Satisfied on 10 Jun 2014

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

Woodside lavington park petworth t/no WSX297115. 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
View PDF

Legal charge

Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied
Satisfied on 10 Jun 2014

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

Levitone cottage seaford college petworth t/no WSX297113. 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
View PDF

Legal charge

Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied
Satisfied on 10 Jun 2014

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 headmasters house lavington park petworth t/no WSX297112. 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 charge

Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied
Satisfied on 10 Jun 2014

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

Adair cottage seaford college petworth t/no WSX297114. 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
View PDF

Legal charge

Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied
Satisfied on 10 Jun 2014

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 round house lavington park petworth t/no WSX297106. 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
View PDF

Legal charge

Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied
Satisfied on 10 Jun 2014

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 bothy lavington park petworth t/no WSX297105. 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
View PDF

Legal charge

Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied
Satisfied on 10 Jun 2014

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

Pear tree cottage lavington park petworth t/no WSX297104. 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
View PDF

Legal charge

Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied
Satisfied on 10 Jun 2014

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

East lodge north seaford college petworth t/no WSX197108. 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 charge

Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied
Satisfied on 17 May 2014

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

Crosswayte the drive lavington park petworth west sussex and spring cottage norwood lane south lavington park petworth t/no WSX218575. 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 charge

Created on 19 Jun 2006
Delivered on 20 Jun 2006
Status Fully-satisfied
Satisfied on 31 Mar 2007

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

Adair cottage seaford college petworth. 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
View PDF
View PDF

Legal charge

Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied
Satisfied on 31 Mar 2007

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

Flint cottage seaford college petworth. 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
View PDF

Legal charge

Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied
Satisfied on 31 Mar 2007

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

Woodside cottage seaford college petworth. 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
View PDF

Legal charge

Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied
Satisfied on 31 Mar 2007

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 headmaster's house cottage seaford college petworth. 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
View PDF

Legal charge

Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied
Satisfied on 31 Mar 2007

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 round house seaford college petworth. 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
View PDF

Legal charge

Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied
Satisfied on 31 Mar 2007

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 bothy seaford college petworth. 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
View PDF

Legal charge

Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied
Satisfied on 31 Mar 2007

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

Pear tree cottage seaford college petworth. 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
View PDF

Legal charge

Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied
Satisfied on 31 Mar 2007

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

East lodge north seaford college petworth. 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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