BLACKFRIARS SETTLEMENT

1 Rushworth Street, London, SE1 0RB
StatusACTIVE
Company No.00031105
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated22 Mar 1890
Years130 years, 6 months, 29 days


SUMMARY

BLACKFRIARS SETTLEMENT is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00031105. It was incorporated 130 years, 6 months, 29 days ago, on 22 March 1890. The company address is 1 Rushworth Street, London, SE1 0RB , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BLACKFRIARS SETTLEMENT are 'Other education n.e.c. ' (85590), 'Social work activities without accommodation for the elderly and disabled ' (88100) and 'Physical well-being activities ' (96040). The accounting category is 'Small', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategorySMALL
Returns Due Date01 Jan 2017
Returns Last Date04 Dec 2015
Nature of business (SIC)
85590Other education n.e.c.
88100Social work activities without accommodation for the elderly and disabled
96040Physical well-being activities
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BATES, Frances Clare
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 5 months, 19 days

BRAIN, Rachel Catherine
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 1 years, 0 months, 19 days

CARTNER, Nadine
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 5 months, 19 days

COLLINS, Graham Keith
Director
ACTIVE
Assigned on 19 Sep 2015
Current time on role 5 years, 1 months, 1 days

COLLINS, James Claude
Director
ACTIVE
Assigned on 17 Sep 2020
Current time on role 0 years, 1 months, 3 days

DUONG, Kim Dao
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 5 months, 19 days



HENRIQUES MARTINS, Filipe
Director
ACTIVE
Assigned on 17 Sep 2020
Current time on role 0 years, 1 months, 3 days

HILL, Austin, Dr
Director
ACTIVE
Assigned on 12 Jun 2019
Current time on role 1 years, 4 months, 8 days

MONTOYA BLANCO, Beatriz
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 5 months, 19 days

PECK, Andrew Michael
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 5 months, 19 days

TODD, Sally Elizabeth
Director
ACTIVE
Assigned on 17 Sep 2020
Current time on role 0 years, 1 months, 3 days



WHEELER, Margaret Eileen Joyce, Baroness Wheeler Of Blackfriars
Director
ACTIVE
Assigned on 11 Nov 2004
Current time on role 15 years, 11 months, 9 days

WYATT, Emma Victoria
Director
ACTIVE
Assigned on 01 May 2018
Current time on role 2 years, 5 months, 19 days

AUCOTT, Jacquie
Secretary
RESIGNED
Assigned on 18 Nov 1996
Resigned on 20 Oct 1997
Time on role 0 years, 11 months, 2 days

BEACH, Mark Howard Francis
Secretary
RESIGNED
Assigned on 02 Mar 2015
Resigned on 01 Dec 2017
Time on role 2 years, 8 months, 30 days

BLAKE, Mark Anthony
Secretary
RESIGNED
Assigned on 12 Oct 1995
Resigned on 17 Nov 1996
Time on role 1 years, 1 months, 5 days



CORBETT BIRD, Julie
Secretary
RESIGNED
Assigned on 19 Jun 2002
Resigned on 02 Mar 2015
Time on role 12 years, 8 months, 13 days

GARDINER, Mary
Secretary
RESIGNED
Assigned on 20 Oct 1997
Resigned on 31 Mar 2002
Time on role 4 years, 5 months, 11 days

HEDGES, Barry
Secretary
RESIGNED
Assigned on
Resigned on 02 Apr 1993
Time on role 27 years, 6 months, 18 days

KAUR, Harbinder
Secretary
RESIGNED
Assigned on 02 Apr 1993
Resigned on 12 Oct 1995
Time on role 2 years, 6 months, 10 days

ADOYO, Eugeniah Ombwayo
Director
RESIGNED
Assigned on 15 Oct 1999
Resigned on 01 Nov 2002
Time on role 3 years, 0 months, 17 days



ANDREWS, Giles Howard Thornton
Director
RESIGNED
Assigned on 15 Oct 1999
Resigned on 06 Nov 2003
Time on role 4 years, 0 months, 22 days

AUCOTT, Jacquie
Director
RESIGNED
Assigned on 02 Nov 2001
Resigned on 04 Nov 2004
Time on role 3 years, 0 months, 2 days

BARNARD, Hilary John
Director
RESIGNED
Assigned on
Resigned on 12 Oct 1995
Time on role 25 years, 0 months, 8 days

BARRETT, Margaret
Director
RESIGNED
Assigned on
Resigned on 18 Mar 1997
Time on role 23 years, 7 months, 2 days

BATES, Freda Ann
Director
RESIGNED
Assigned on 02 Nov 2001
Resigned on 01 Dec 2002
Time on role 1 years, 0 months, 29 days



BEAN, Derek Raymond
Director
RESIGNED
Assigned on 12 Oct 1995
Resigned on 19 Feb 1998
Time on role 2 years, 4 months, 7 days

BEBINGTON, William
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 26 years, 3 months, 20 days

BEEGAN, Agnes
Director
RESIGNED
Assigned on 07 Oct 1993
Resigned on 06 Nov 2003
Time on role 10 years, 0 months, 30 days

BIRTS, Bridget
Director
RESIGNED
Assigned on
Resigned on 07 Oct 1993
Time on role 27 years, 0 months, 13 days

BLYTHE, Margaret Anne
Director
RESIGNED
Assigned on 12 Oct 1995
Resigned on 07 Jul 1996
Time on role 0 years, 8 months, 26 days



BOYCE, Wendal
Director
RESIGNED
Assigned on
Resigned on 11 Jul 1996
Time on role 24 years, 3 months, 9 days

BUKOLA, Michael
Director
RESIGNED
Assigned on 09 Nov 2006
Resigned on 01 May 2018
Time on role 11 years, 5 months, 22 days

BURT, Timothy John
Director
RESIGNED
Assigned on
Resigned on 10 Jul 1997
Time on role 23 years, 3 months, 10 days

CALLAGHER, Paul
Director
RESIGNED
Assigned on 14 Mar 2018
Resigned on 01 May 2018
Time on role 0 years, 1 months, 17 days

CHARGES


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


A registered charge


Created on 08 May 2013
Delivered on 09 May 2013
Status Outstanding

Persons Entitled
Adventure Capital Fund

Amount Secured


Short Particulars
L/H land and buildings k/a 1-5 rushworth street london t/n TGL375065. Notification of addition to or amendment of charge.


Transactions

View PDF


Mortgage deed


Created on 09 Apr 2001
Delivered on 17 Apr 2001
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
The leasehold property known as or being 16 babington house redcross way london SE1 1EZ title number TGL31145. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

View PDF
View PDF
View PDF

OTHER COMPANIES


CI SERVICES LTD
Leawood, Wirral, CH48 1LA Fleck Lane

Number:10050074
Status:ACTIVE
Category:Private Limited Company
FORTUNE SECURITY LTD
6 Lones Road, West Bromwich, B71 4LN

Number:11704015
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
BECKAH LIMITED
Flat 8 Reed Lodge Talbot Close, Mitcham, CR4 1FL Mitcham

Number:11741718
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

MOLIKO LIMITED
35 Rickstones Road, Witham, CM8 2NQ

Number:11800723
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
BARR CABS LIMITED
17 Smieton Street, Carnoustie, DD7 7NA

Number:SC394328
Status:ACTIVE
Category:Private Limited Company