CHILD POVERTY ACTION GROUP

30 Micawber Street, London, N1 7TB

StatusACTIVE
Company No.01993854
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 9 months and 10 days


SUMMARY

CHILD POVERTY ACTION GROUP is an active pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) with number 01993854. It was incorporated 33 years, 9 months and 10 days ago, on 28 February 1986. The company address is 30 Micawber Street, London, N1 7TB , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHILD POVERTY ACTION GROUP are 'Book publishing ' (58110), 'Other publishing activities ' (58190), 'General public administration activities ' (84110) and 'Other education n.e.c. ' (85590). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date28 Dec 2016
Returns Last Date30 Nov 2015
Nature of business (SIC)
58110Book publishing
58190Other publishing activities
84110General public administration activities
85590Other education n.e.c.
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MATEREGO, Joyce
Secretary
ACTIVE
Assigned on 23 May 2016
Current time on role 3 years, 6 months and 18 days

BAXENDALE, Anne
Director
ACTIVE
Assigned on 20 Sep 2017
Current time on role 2 years, 2 months and 20 days

BRADSHAW, Jonathan Richard, Professor
Director
ACTIVE
Assigned on 06 Dec 2011
Current time on role 8 years and 4 days

BUCKLE, Alan
Director
ACTIVE
Assigned on 09 Dec 2015
Current time on role 4 years and 1 day

CATCHESIDE, Kim
Director
ACTIVE
Assigned on 01 Feb 2011
Current time on role 8 years, 10 months and 9 days

FORSYTH, Fiona Jean
Director
ACTIVE
Assigned on 09 Dec 2015
Current time on role 4 years and 1 day

HUMPHREYS, Gaynor
Director
ACTIVE
Assigned on 08 Dec 2010
Current time on role 9 years and 2 days

MARSH, Alan, Professor
Director
ACTIVE
Assigned on 04 Dec 2012
Current time on role 7 years and 6 days

O'KELLY, Mark Charles
Director
ACTIVE
Assigned on 04 Dec 2012
Current time on role 7 years and 6 days

ORHNIAL, Tony
Director
ACTIVE
Assigned on 08 Dec 2010
Current time on role 9 years and 2 days

SECHI, Diane
Director
ACTIVE
Assigned on 04 Dec 2014
Current time on role 5 years and 6 days

THACKREY, Alan Edward
Director
ACTIVE
Assigned on 08 Dec 2010
Current time on role 9 years and 2 days

WATERS, Tim
Director
ACTIVE
Assigned on 20 Sep 2017
Current time on role 2 years, 2 months and 20 days

AYANDOKUN, Oyinlola
Secretary
RESIGNED
Assigned on 01 Feb 2011
Resigned on 05 Jan 2016
Time on role 4 years, 11 months and 4 days

BARNES, Martin Michael
Secretary
RESIGNED
Assigned on 11 Dec 2002
Resigned on 08 Jan 2004
Time on role 1 year and 28 days

CHAPMAN, Victoria Mary
Secretary
RESIGNED
Assigned on
Resigned on 25 Sep 1992
Time on role 27 years, 2 months and 15 days

EVANS, John William David
Secretary
RESIGNED
Assigned on 22 Mar 2005
Resigned on 02 Oct 2009
Time on role 4 years, 6 months and 11 days

GREEN, Kate
Secretary
RESIGNED
Assigned on 02 Oct 2009
Resigned on 15 Jan 2010
Time on role 3 months and 13 days

THOMAS, William David Campbell
Secretary
RESIGNED
Assigned on 26 Mar 1993
Resigned on 21 May 1999
Time on role 6 years, 1 month and 26 days

WALLER, Martin Hugh
Secretary
RESIGNED
Assigned on 08 Jan 2004
Resigned on 22 Mar 2005
Time on role 1 year, 2 months and 14 days

WHITEHEAD, Steven
Secretary
RESIGNED
Assigned on 20 Mar 2001
Resigned on 11 Dec 2002
Time on role 1 year, 8 months and 22 days

WOOD, Penny
Secretary
RESIGNED
Assigned on 25 Sep 1992
Resigned on 26 Mar 1993
Time on role 6 months and 1 day

WRIGHT, Stewart Macdonald
Secretary
RESIGNED
Assigned on 21 May 1999
Resigned on 20 Mar 2001
Time on role 1 year, 9 months and 30 days

ALCOCK, Peter Christopher
Director
RESIGNED
Assigned on
Resigned on 07 Nov 1992
Time on role 27 years, 1 month and 3 days

ALLIRAJAH, Duleep
Director
RESIGNED
Assigned on 12 Dec 1997
Resigned on 23 Nov 1999
Time on role 1 year, 11 months and 11 days

AMOS, Valerie Ann, Baroness
Director
RESIGNED
Assigned on 29 Jan 1992
Resigned on 28 Jan 1994
Time on role 1 year, 11 months and 30 days

BALDWIN, Emma Louise
Director
RESIGNED
Assigned on 23 Nov 1999
Resigned on 29 Nov 2000
Time on role 1 year and 6 days

BATEMAN, Neil Martin
Director
RESIGNED
Assigned on 18 Dec 1998
Resigned on 11 Dec 2002
Time on role 3 years, 11 months and 24 days

BERNARD, Jennifer Ann
Director
RESIGNED
Assigned on 23 Jun 2005
Resigned on 26 Mar 2010
Time on role 4 years, 9 months and 3 days

BERRY, Gwenda Lynne
Director
RESIGNED
Assigned on 14 Sep 2001
Resigned on 30 Nov 2005
Time on role 4 years, 2 months and 16 days

BOON, Christopher John
Director
RESIGNED
Assigned on 07 Dec 2007
Resigned on 14 Dec 2016
Time on role 9 years and 7 days

BRANSBURY, Lynda Kay
Director
RESIGNED
Assigned on
Resigned on 15 Nov 1997
Time on role 22 years and 25 days

BRONSTEIN, Audrey
Director
RESIGNED
Assigned on 01 Feb 1997
Resigned on 14 Nov 1998
Time on role 1 year, 9 months and 13 days

BROWN, Joan
Director
RESIGNED
Assigned on
Resigned on 06 Nov 1993
Time on role 26 years, 1 month and 4 days

BULL, David Geoffrey
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1997
Time on role 22 years, 10 months and 9 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Mortgage deed

Created on 11 Apr 1997
Delivered on 12 Apr 1997
Status Outstanding

Persons Entitled
Lloyds 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 94 white lion street london t/no NGL585641 all buildings fixtures & trade fixtures fixed plant & machinery and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.



Transactions
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Mortgage of stocks and shares

Created on 21 Mar 1997
Delivered on 10 Apr 1997
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the mortgage



Short Particulars

All dividends on £60,000 10% treasury stock 2001, £209,000 8% treasury stock 2002-2006 and £60,000 8.5% treasury stock 2007.



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