THE GORDON FOUNDATION

Gordon's School, Woking, GU24 9PT West End
StatusACTIVE
Company No.00027272
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated14 Aug 1888
Years131 years, 10 months, 26 days


SUMMARY

THE GORDON FOUNDATION is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00027272. It was incorporated 131 years, 10 months, 26 days ago, on 14 August 1888. The company address is Gordon's School, Woking, GU24 9PT West End, Woking, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE GORDON FOUNDATION is 'Educational support services ' (85600). The accounting category is 'Group', 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
CategoryGROUP
Returns Due Date14 Mar 2017
Returns Last Date14 Feb 2016
Nature of business (SIC)
85600Educational support services
Mortgages
Num. Charges6
Outstanding2
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


MEIKLE, Susan Margaret
Secretary
ACTIVE
Assigned on 01 Sep 2012
Current time on role 7 years, 10 months, 8 days

BANNISTER, Lynn
Director
ACTIVE
Assigned on 08 Jul 2014
Current time on role 6 years, 0 months, 1 days

BARNES, Martin David
Director
ACTIVE
Assigned on 16 Jan 2016
Current time on role 4 years, 5 months, 24 days

EASON, William Duncan
Director
ACTIVE
Assigned on 18 Jan 2014
Current time on role 6 years, 5 months, 22 days

FAY, Angus, Major General
Director
ACTIVE
Assigned on 20 Jun 2019
Current time on role 1 years, 0 months, 19 days

GORDON, Thomas Oliver
Director
ACTIVE
Assigned on 18 Jan 2014
Current time on role 6 years, 5 months, 22 days



HIGGS, John Harnden, Dr
Director
ACTIVE
Assigned on 18 Jan 2014
Current time on role 6 years, 5 months, 22 days

HOUNSHAM, Sally
Director
ACTIVE
Assigned on 18 Jun 2020
Current time on role 0 years, 0 months, 21 days

LEA, Pamela Anne
Director
ACTIVE
Assigned on 14 Jan 2017
Current time on role 3 years, 5 months, 26 days

LINGFIELD, Lord, Sir
Director
ACTIVE
Assigned on 30 Jan 1993
Current time on role 27 years, 5 months, 10 days

LOMAS, Christopher Nicholas
Director
ACTIVE
Assigned on 08 Jul 2014
Current time on role 6 years, 0 months, 1 days



MACLENNAN, Alison
Director
ACTIVE
Assigned on 18 Jan 2014
Current time on role 6 years, 5 months, 22 days

MCCLAFFERTY, Alan
Director
ACTIVE
Assigned on 16 Jan 2016
Current time on role 4 years, 5 months, 24 days

MCKENZIE, Deborah
Director
ACTIVE
Assigned on 18 Jan 2020
Current time on role 0 years, 5 months, 22 days

RUSSELL-JONES, Peter John, Major General
Director
ACTIVE
Assigned on 08 Jul 2014
Current time on role 6 years, 0 months, 1 days

STEPHENS, Anne
Director
ACTIVE
Assigned on 19 Jan 2019
Current time on role 1 years, 5 months, 21 days



VALNER, Jane
Director
ACTIVE
Assigned on 11 Jun 2015
Current time on role 5 years, 0 months, 28 days

WALL, Peter Anthony, General Sir
Director
ACTIVE
Assigned on 17 Jan 2015
Current time on role 5 years, 5 months, 23 days

WHIFFIN, Charles Henry
Director
ACTIVE
Assigned on 15 Jun 2017
Current time on role 3 years, 0 months, 24 days

WHITTINGTON, Richard Gordon
Director
ACTIVE
Assigned on 07 Jul 2012
Current time on role 8 years, 0 months, 2 days

WYNTER BEE, Peter Francis
Director
ACTIVE
Assigned on 06 Jul 1999
Current time on role 21 years, 0 months, 3 days



BRADWELL, Timothy Richard, Colonel
Secretary
RESIGNED
Assigned on 08 May 1998
Resigned on 31 Aug 2012
Time on role 14 years, 3 months, 23 days

HILL, John Roland Marshall, Colonel
Secretary
RESIGNED
Assigned on 26 Jan 1991
Resigned on 29 May 1998
Time on role 7 years, 4 months, 3 days

ACWORTH, Robert William, Brigadier
Director
RESIGNED
Assigned on 05 Jul 1995
Resigned on 06 Jul 2004
Time on role 9 years, 0 months, 1 days

BAILEY, Christopher Eric John
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1991
Time on role 28 years, 6 months, 26 days

BEACH, William Gerald Hugh, General Sir
Director
RESIGNED
Assigned on
Resigned on 12 Jul 1993
Time on role 26 years, 11 months, 27 days



BICKERSTETH, Michael Cameron
Director
RESIGNED
Assigned on
Resigned on 01 Sep 1993
Time on role 26 years, 10 months, 7 days

BLACKISTON, Derek Leslie
Director
RESIGNED
Assigned on
Resigned on 18 Sep 1999
Time on role 20 years, 9 months, 21 days

BLUNT, Elizabeth Anne
Director
RESIGNED
Assigned on
Resigned on 26 Jul 2006
Time on role 13 years, 11 months, 13 days

BROOME, Steven Lloyd
Director
RESIGNED
Assigned on 26 Nov 2015
Resigned on 07 Mar 2016
Time on role 0 years, 3 months, 11 days

BROWN, Neil Douglas
Director
RESIGNED
Assigned on 26 Jan 2002
Resigned on 08 Jul 2014
Time on role 12 years, 5 months, 13 days



BRYAN, Gerald Jackson
Director
RESIGNED
Assigned on
Resigned on 26 Jan 2002
Time on role 18 years, 5 months, 13 days

CAMPBELL, Charles Peter, Major General
Director
RESIGNED
Assigned on
Resigned on 10 Jul 2001
Time on role 18 years, 11 months, 29 days

CARLISLE, Brian Apcar
Director
RESIGNED
Assigned on
Resigned on 08 Jul 1997
Time on role 23 years, 0 months, 1 days

CLARK, Pamela Mary
Director
RESIGNED
Assigned on 21 Jan 2006
Resigned on 08 Jul 2014
Time on role 8 years, 5 months, 18 days

CHARGES


7 charges registered
7 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 19 Dec 2019
Delivered on 02 Jan 2020
Status Outstanding

Persons Entitled
Bank of Scotland PLC

Amount Secured


Short Particulars
All that freehold property known as gordon's school, bagshot road, west end, woking, GU24 9PT being the whole of the title registered at the land registry under title number: SY708414 edged red on the plan attached to the legal charge dated 19 december 2019 together with the part of the title registered at the land registry under title number: SY708415 being the land cross hatched on the plan.


Transactions

View PDF


A registered charge


Created on 20 Dec 2018
Delivered on 21 Dec 2018
Status Outstanding

Persons Entitled
Bank of Scotland PLC

Amount Secured


Short Particulars
The freehold/leasehold property known as gordon's school, bagshot road, west end, woking GU24 9PT being that part of the title registered at hm land registry under title number SY708415 edged red on the plan attached to this charge ("the plan") and labelled as "land a" and "land b" on the plan.


Transactions

View PDF


A registered charge


Created on 20 Dec 2018
Delivered on 21 Dec 2018
Status Outstanding

Persons Entitled
Bank of Scotland PLC

Amount Secured


Short Particulars



Transactions

View PDF


Legal mortgage


Created on 17 Dec 2001
Delivered on 02 Jan 2002
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

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

Short Particulars
By way of legal mortgage land and buildings at gordon school west end woking surrey.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.


Transactions

View PDF
View PDF


Legal charge contaning fixed and floating charges


Created on 30 Apr 1998
Delivered on 05 May 1998
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
F/H property k/a land and buildings at gordon school west end woking surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.


Transactions

View PDF


Debenture containing fixed and floating charges


Created on 30 Apr 1998
Delivered on 05 May 1998
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF


Memorandum of charge


Created on 18 Sep 1997
Delivered on 23 Sep 1997
Status Fully-satisfied

Persons Entitled
The Gordon Foundation (As Trustee of the Gordon Foundation Special Fund)

Amount Secured
£150,000 due or to become due from the company to the chargee

Short Particulars
The property comprised in two conveyances dated 5TH december 1903 and 3RD june 1927.


Transactions

View PDF
View PDF

OTHER COMPANIES


HEART-PPP LIMITED
46 Chancery Lane, London, WC2A 1JE

Number:03613956
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
AREEYO CONSULTING LIMITED
20 Gingells Farm Road, Reading, RG10 9DJ Charvil

Number:09614889
Status:ACTIVE
Category:Private Limited Company
HARROW RESUSCITATION AND TRAUMA SERVICE LIMITED
14 Glenton Way, Romford, RM1 4AG

Number:10170742
Status:ACTIVE
Category:Private Limited Company

VICKERY VENTURES LTD
First Floor, Telecom House, Brighton, BN1 6AF Preston Road

Number:11149438
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
EAT ONLINE LIMITED
11 New Market, Otley, LS21 3AE

Number:11184268
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED