THE LIVERPOOL COLLEGE FOUNDATION

Beechlands Liverpool College, Liverpool, L18 8BG Mossley Hill
StatusACTIVE
Company No.00004466
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated02 Jul 1869
Years151 years, 1 months, 4 days


SUMMARY

THE LIVERPOOL COLLEGE FOUNDATION is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00004466. It was incorporated 151 years, 1 months, 4 days ago, on 02 July 1869. The company address is Beechlands Liverpool College, Liverpool, L18 8BG Mossley Hill, Liverpool and the country of origin is United Kingdom. On 16 December 2016 the company had it's name changed from 'LIVERPOOL COLLEGE' to the actual name 'THE LIVERPOOL COLLEGE FOUNDATION'. The current registered Standard Industrial Classification of economic activities (SIC) for THE LIVERPOOL COLLEGE FOUNDATION is 'General secondary education ' (85310). The accounting category is 'Total Exemption 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date25 Feb 2017
Returns Last Date28 Jan 2016
Nature of business (SIC)
85310General secondary education
Previous Names
2016-12-16LIVERPOOL COLLEGE
Mortgages
Num. Charges15
Outstanding3
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


SWIFT, John
Secretary
ACTIVE
Assigned on 18 Jan 2018
Current time on role 2 years, 6 months, 19 days

HACKNEY, Howard Stanley
Director
ACTIVE
Assigned on 23 Jan 2019
Current time on role 1 years, 6 months, 14 days

HUBBARD, Christopher Charles
Director
ACTIVE
Assigned on 26 Feb 2014
Current time on role 6 years, 5 months, 8 days

MILLER, Anne Margaret, Dr
Director
ACTIVE
Assigned on 20 Jan 2016
Current time on role 4 years, 6 months, 17 days

MOSS, Nigel Adam
Director
ACTIVE
Assigned on 07 Oct 2015
Current time on role 4 years, 9 months, 30 days

PEACH, Roger Simon William
Director
ACTIVE
Assigned on 23 Jan 2019
Current time on role 1 years, 6 months, 14 days



PYBUS, Graham Henry
Director
ACTIVE
Assigned on 21 Jan 2015
Current time on role 5 years, 6 months, 16 days

ROBERTSON, John Donald
Director
ACTIVE
Assigned on 26 Feb 2014
Current time on role 6 years, 5 months, 8 days

SIVITER, Kenneth
Director
ACTIVE
Assigned on 21 Jan 2015
Current time on role 5 years, 6 months, 16 days

THOMPSON, William Richard Edward Lisle
Director
ACTIVE
Assigned on 23 Jan 2019
Current time on role 1 years, 6 months, 14 days

BLACKHURST, Anthony Albert
Secretary
RESIGNED
Assigned on 01 Aug 2004
Resigned on 31 May 2005
Time on role 0 years, 9 months, 30 days



EDWARDS, Keith Joseph
Secretary
RESIGNED
Assigned on 01 Jun 2005
Resigned on 20 Oct 2006
Time on role 1 years, 4 months, 19 days

GRIST, Raymond Harwood
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 26 years, 11 months, 6 days

HAMPSTEAD, Graham
Secretary
RESIGNED
Assigned on 01 Jan 1997
Resigned on 31 Aug 2000
Time on role 3 years, 7 months, 30 days

LIGHTBODY, Ian Nye
Secretary
RESIGNED
Assigned on 01 Sep 2000
Resigned on 31 Jul 2004
Time on role 3 years, 10 months, 30 days

THOMPSON, William Richard Edward Lisle
Secretary
RESIGNED
Assigned on 01 Jan 2007
Resigned on 18 Jan 2018
Time on role 11 years, 0 months, 17 days



WAITSON, Anthony Raymond
Secretary
RESIGNED
Assigned on 01 Sep 1993
Resigned on 31 Dec 1996
Time on role 3 years, 3 months, 30 days

ABEL, John Kenneth
Director
RESIGNED
Assigned on
Resigned on 27 Jan 1993
Time on role 27 years, 6 months, 10 days

ALEXANDER, Leslie William Macbryde
Director
RESIGNED
Assigned on
Resigned on 21 Jan 1998
Time on role 22 years, 6 months, 16 days

ALTY, Henry Myers
Director
RESIGNED
Assigned on
Resigned on 17 Jan 2000
Time on role 20 years, 6 months, 20 days

ANTONIA, David John
Director
RESIGNED
Assigned on 27 Jan 1993
Resigned on 17 Jan 2000
Time on role 6 years, 11 months, 21 days



ARDEN, Roger Hollins
Director
RESIGNED
Assigned on
Resigned on 17 Jan 2000
Time on role 20 years, 6 months, 20 days

ARMSTRONG, Raymond
Director
RESIGNED
Assigned on 17 Dec 2003
Resigned on 01 Jan 2005
Time on role 1 years, 0 months, 15 days

ASHBRIDGE, Neil
Director
RESIGNED
Assigned on 13 Dec 2001
Resigned on 10 Dec 2008
Time on role 6 years, 11 months, 28 days

BANGOR-JONES, Richard Stephen
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 26 years, 11 months, 6 days

BARLOW, Peter Arthur
Director
RESIGNED
Assigned on 17 Dec 2003
Resigned on 30 Jun 2008
Time on role 4 years, 6 months, 13 days



BLACK, Robert Paul
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 26 years, 11 months, 6 days

BLENNERHASSETT, Lilian Vera
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 26 years, 11 months, 6 days

BRADSHAW, John
Director
RESIGNED
Assigned on
Resigned on 29 Jan 1997
Time on role 23 years, 6 months, 8 days

BRAMLEY, Elizabeth Jane
Director
RESIGNED
Assigned on 12 Dec 2007
Resigned on 25 Jun 2012
Time on role 4 years, 6 months, 13 days

CHESTNUTT, David Moore Alexander
Director
RESIGNED
Assigned on
Resigned on 17 Dec 2003
Time on role 16 years, 7 months, 20 days



CLARKE, Brian Simpson
Director
RESIGNED
Assigned on
Resigned on 17 Dec 2002
Time on role 17 years, 7 months, 20 days

CLIFTON, Gerald Michael, H.H. Judge
Director
RESIGNED
Assigned on 25 Jan 1995
Resigned on 17 Jan 2000
Time on role 4 years, 11 months, 23 days

COTTON, Henry Egerton
Director
RESIGNED
Assigned on 29 Jan 1991
Resigned on 03 Aug 1993
Time on role 2 years, 6 months, 5 days

COVENTRY, Anthony John
Director
RESIGNED
Assigned on 13 Dec 2001
Resigned on 27 May 2002
Time on role 0 years, 5 months, 14 days

CHARGES


15 charges registered
15 outstanding, 12 satisfied, 0 partially satisfied


A registered charge


Created on 28 Aug 2013
Delivered on 06 Sep 2013
Status Outstanding

Persons Entitled
The Secretary of State for Education

Amount Secured


Short Particulars
F/H liverpool college, north mossley hill road, liverpool t/no MS482312.


Transactions

View PDF


A registered charge


Created on 28 Aug 2013
Delivered on 06 Sep 2013
Status Outstanding

Persons Entitled
The Secretary of State for Education

Amount Secured


Short Particulars
F/H west lodge, ibbotson's lane, liverpool t/no MS411863.


Transactions

View PDF


A registered charge


Created on 28 Aug 2013
Delivered on 06 Sep 2013
Status Outstanding

Persons Entitled
The Secretary of State for Education

Amount Secured


Short Particulars
F/H the sports hall liverpool college, north mossley hill road, mossley hill t/no MS422600.


Transactions

View PDF


Deed of charge over credit balances


Created on 24 Jan 2011
Delivered on 04 Feb 2011
Status Fully-satisfied

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 charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re liverpool college business premium account ac/no 53036987.


Transactions

View PDF
View PDF


Legal charge


Created on 15 Jun 2009
Delivered on 17 Jun 2009
Status Fully-satisfied

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
F/H land lying to the north-east of mossley hill road liverpool (accessway to sports hall liverpool college).


Transactions

View PDF
View PDF


Legal charge


Created on 12 Jun 2009
Delivered on 16 Jun 2009
Status Fully-satisfied

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
F/H beechlands queens drive mossley hill liverpool.


Transactions

View PDF
View PDF


Legal charge


Created on 19 Aug 1999
Delivered on 06 Sep 1999
Status Fully-satisfied

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
Land and buildings sports centre liverpool college, mossley hill liverpool and queens drive mossley hill liverpool merseyside. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Legal charge


Created on 10 Feb 1999
Delivered on 02 Mar 1999
Status Fully-satisfied

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
West lodge,ibbotsons lane,mossley hill,liverpool,merseyside. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Mortgage


Created on 25 Jul 1922
Delivered on 27 Jul 1922
Status Fully-satisfied

Persons Entitled
Royal Insurance Company LTD

Amount Secured
£4868 including the sums of £1,500 £1200 already secured

Short Particulars
Land situate at hayton lancs. With college messuages etc. thereon.


Transactions

View PDF


Mortgage consolidation


Created on 25 Jul 1922
Delivered on 27 Jul 1922
Status Fully-satisfied

Persons Entitled
Royal Insurance Company LTD.

Amount Secured
£17868.

Short Particulars
Land situate in liverpool and mossley hill, wavertree (see doc 20 for details).


Transactions



Mortgage


Created on 19 Nov 1919
Delivered on 20 Nov 1919
Status Fully-satisfied

Persons Entitled
Royal Insurance Company LTD

Amount Secured
£1500

Short Particulars
A freehold field in mossley hill wavertree, liverpool.


Transactions

View PDF


Mortgage


Created on 14 Jan 1919
Delivered on 16 Jan 1919
Status Fully-satisfied

Persons Entitled
Royal Insurance Company LTD

Amount Secured
£5000.

Short Particulars
Land in toxteth park and at mosley hill,liverpool (see doc 18 for details).


Transactions

View PDF


Further charge supplemental to mortgage to 17 march 1910


Created on 05 Sep 1913
Delivered on 09 Sep 1913
Status Fully-satisfied

Persons Entitled
Royal Insurance Company LTD.

Amount Secured
£2000

Short Particulars
Hereditaments comprised in principal deed.


Transactions

View PDF


Mortgage


Created on 05 Sep 1913
Delivered on 09 Sep 1913
Status Fully-satisfied

Persons Entitled
Royal Insurance Company LTD.

Amount Secured
£2200

Short Particulars
Land in toxteth park and grove st. Liverpool.


Transactions



Mortgage by way of collateral security to mortgages dated 14 sep 1906


Created on 17 Mar 1910
Delivered on 23 Mar 1910
Status Fully-satisfied

Persons Entitled
Royal Insurance Company LTD

Amount Secured
£5000

Short Particulars
Freehold & leasehold houses in liverpool freehold land & school buildings "liverpool college" sefton park road, liverpool.


Transactions

View PDF

OTHER COMPANIES


GUILLOTINE EDITING LTD
155 Newton Drive, Blackpool, FY3 8LZ

Number:08153137
Status:ACTIVE
Category:Private Limited Company
ARB DATA LIMITED
27 Hampshire Drive, Birmingham, B15 3NY

Number:08822239
Status:ACTIVE
Category:Private Limited Company
COPE & CO PROPERTIES LIMITED
Hill Park Caravans, Saundersfoot, SA69 9BH Pentlepoir

Number:10527640
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

SUPER SELLER LTD
26 Cracklewood Close, Ferndown, BH22 0DU West Moors

Number:11177737
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
LGTM LTD
22 Noble Gardens, South Shields, NE34 9RA

Number:11250191
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT