SHAFTESBURY SOCIETY (THE)

6 Mitre Passage, London, SE10 0ER
StatusACTIVE
Company No.00038751
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated29 Apr 1893
Years127 years, 6 months, 1 days


SUMMARY

SHAFTESBURY SOCIETY (THE) is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00038751. It was incorporated 127 years, 6 months, 1 days ago, on 29 April 1893. The company address is 6 Mitre Passage, London, SE10 0ER , London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SHAFTESBURY SOCIETY (THE) are 'Pre-primary education ' (85100), 'Technical and vocational secondary education ' (85320), 'Residential care activities for the elderly and disabled ' (87300) and 'Social work activities without accommodation for the elderly and disabled ' (88100). The accounting category is 'Small', 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
CategorySMALL
Returns Due Date06 Oct 2016
Returns Last Date08 Sep 2015
Nature of business (SIC)
85100Pre-primary education
85320Technical and vocational secondary education
87300Residential care activities for the elderly and disabled
88100Social work activities without accommodation for the elderly and disabled
Mortgages
Num. Charges18
Outstanding9
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


HARVEY, Mark Ian
Secretary
ACTIVE
Assigned on 15 Apr 2020
Current time on role 0 years, 6 months, 15 days

BEIGHTON, Leonard John Hobhouse
Director
ACTIVE
Assigned on 12 Nov 2010
Current time on role 9 years, 11 months, 18 days

CLARE, Kathleen Margaret
Director
ACTIVE
Assigned on 25 Oct 2017
Current time on role 3 years, 0 months, 5 days

HARVEY, Mark Ian
Director
ACTIVE
Assigned on 15 Apr 2020
Current time on role 0 years, 6 months, 15 days

LIVABILITY
Corporate-director
ACTIVE
Assigned on 18 Jul 2007
Current time on role 13 years, 3 months, 12 days

BOTHA, Alex
Secretary
RESIGNED
Assigned on 01 Aug 2018
Resigned on 28 Jan 2019
Time on role 0 years, 5 months, 27 days



BOYCE, Stephanie
Secretary
RESIGNED
Assigned on 15 Jan 2018
Resigned on 31 Jul 2018
Time on role 0 years, 6 months, 16 days

HOLLOWAY, Gordon Passmore
Secretary
RESIGNED
Assigned on 25 Feb 1993
Resigned on 01 Apr 1995
Time on role 2 years, 1 months, 7 days

LANGWORTH, Michael Peter Antony
Secretary
RESIGNED
Assigned on 29 Sep 1992
Resigned on 15 Jan 2018
Time on role 25 years, 3 months, 16 days

MITCHELL, Paul Thomas
Secretary
RESIGNED
Assigned on
Resigned on 25 Feb 1993
Time on role 27 years, 8 months, 5 days

GROOMS SHAFTESBURY
Corporate-secretary
RESIGNED
Assigned on 18 Jul 2007
Resigned on 11 Feb 2009
Time on role 1 years, 6 months, 24 days



ASHBURN, Wilfrid
Director
RESIGNED
Assigned on 03 Nov 1998
Resigned on 17 Oct 2000
Time on role 1 years, 11 months, 14 days

BEIGHTON, Leonard John Hobhouse
Director
RESIGNED
Assigned on 28 Mar 1995
Resigned on 29 Jul 2007
Time on role 12 years, 4 months, 1 days

BLACK, Arthur Charles
Director
RESIGNED
Assigned on
Resigned on 12 Sep 1994
Time on role 26 years, 1 months, 18 days

BRAWN, Timothy Robert
Director
RESIGNED
Assigned on 03 Nov 1998
Resigned on 08 Nov 1999
Time on role 1 years, 0 months, 5 days

BREEN, Michael James, Rev
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1992
Time on role 28 years, 9 months, 29 days



BROWN, Sidney Arthur
Director
RESIGNED
Assigned on
Resigned on 09 Sep 1996
Time on role 24 years, 1 months, 21 days

CACKETT, Jeffrey Bertram
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1998
Time on role 22 years, 1 months, 1 days

CHEESMAN, William Robert
Director
RESIGNED
Assigned on 29 Mar 1994
Resigned on 25 Mar 1997
Time on role 2 years, 11 months, 27 days

CHIVERS, Sally Victoria
Director
RESIGNED
Assigned on 28 Jun 2019
Resigned on 15 Apr 2020
Time on role 0 years, 9 months, 17 days

CLEMENCE, Jayne Anne
Director
RESIGNED
Assigned on 27 Sep 1994
Resigned on 11 Mar 2005
Time on role 10 years, 5 months, 14 days



COLE, Denis Oliver
Director
RESIGNED
Assigned on
Resigned on 11 Sep 1995
Time on role 25 years, 1 months, 19 days

COLLETT, Alastair John Calvert
Director
RESIGNED
Assigned on 17 Dec 1996
Resigned on 29 Jul 2007
Time on role 10 years, 7 months, 12 days

COLLIER KEYWOOD, Richard David
Director
RESIGNED
Assigned on 27 Sep 1994
Resigned on 15 Sep 1997
Time on role 2 years, 11 months, 18 days

CRUMPLER, Peter
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1994
Time on role 25 years, 10 months, 17 days

DOYLE, Peter Lawrence
Director
RESIGNED
Assigned on
Resigned on 15 Sep 1997
Time on role 23 years, 1 months, 15 days



EDGAR, Hilary Ann
Director
RESIGNED
Assigned on
Resigned on 29 Jul 2007
Time on role 13 years, 3 months, 1 days

EDGAR, Michael Alan
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1998
Time on role 22 years, 1 months, 1 days

EMMS, Victor John
Director
RESIGNED
Assigned on
Resigned on 12 Sep 1994
Time on role 26 years, 1 months, 18 days

FISHER, Jean
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1998
Time on role 22 years, 1 months, 1 days

GLOVER, Derek Charles
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 29 Sep 1998
Time on role 1 years, 2 months, 28 days



GRIEVE, Alison Esther
Director
RESIGNED
Assigned on 20 Nov 2008
Resigned on 25 Oct 2017
Time on role 8 years, 11 months, 5 days

GRIEVE, Alison Esther
Director
RESIGNED
Assigned on 03 Nov 1998
Resigned on 29 Jul 2007
Time on role 8 years, 8 months, 26 days

HARDING, Linda Rosemary
Director
RESIGNED
Assigned on 17 Dec 1996
Resigned on 07 Mar 2000
Time on role 3 years, 2 months, 21 days

HARMER, David John
Director
RESIGNED
Assigned on 28 Mar 1995
Resigned on 20 Oct 2010
Time on role 15 years, 6 months, 23 days

CHARGES


18 charges registered
18 outstanding, 9 satisfied, 0 partially satisfied


First fixed legal charge


Created on 31 Jan 2007
Delivered on 16 Feb 2007
Status Outstanding

Persons Entitled
Barratt Homes Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H land and premises k/a the highway evangelical church romford road stratford london t/no EGL273800. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 31 Mar 2006
Delivered on 04 Apr 2006
Status Outstanding

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
Unit 1 sandford court, 14-20 kingston road london.


Transactions

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Legal charge


Created on 10 Nov 1999
Delivered on 19 Nov 1999
Status Outstanding

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
Property k/a ashley house 120 aldwick road bognor regis west sussex.


Transactions

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Legal charge


Created on 30 May 1996
Delivered on 04 Jun 1996
Status Fully-satisfied

Persons Entitled
Acrefield Estates Limited

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

Short Particulars
F/H property registered under t/n TGL6558 and k/a 93 camberwell station road london SE5. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 17 Jun 1995
Delivered on 04 Jul 1995
Status Outstanding

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
51 & 53 wimbourne road, bournemouth, dorset.


Transactions



Legal charge


Created on 17 Jun 1995
Delivered on 04 Jul 1995
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
Lena fox house, land at the back of 47 and 48 grange road, l/b of southwark t/no. LN62449.


Transactions

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Legal charge


Created on 17 Jun 1995
Delivered on 04 Jul 1995
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
Lena fox house, land adjoining 46 grange road, l/b of southwark t/no. LN62448.


Transactions

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Legal charge


Created on 17 Jun 1995
Delivered on 04 Jul 1995
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
Lena fox house, 45 grange road, l/b of southwark t/no. 316308.


Transactions

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Legal charge


Created on 17 Jun 1995
Delivered on 04 Jul 1995
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
Lena fox house, 45 grange road, l/b of southwark t/no. 245958.


Transactions

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Legal charge


Created on 17 Jun 1995
Delivered on 04 Jul 1995
Status Outstanding

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
Lena fox house, 44 grange road, l/b of southwark t/no. 173430.


Transactions



Legal charge


Created on 17 Jun 1995
Delivered on 04 Jul 1995
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
Lena fox house, 43 grange road, l/b of southwark t/no. 436082.


Transactions

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Legal charge


Created on 19 Feb 1993
Delivered on 02 Mar 1993
Status Outstanding

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
5 burroughs cottages, halley street, l/b of tower hamlets t/no. NGL474682.


Transactions



Legal charge


Created on 19 Feb 1993
Delivered on 02 Mar 1993
Status Outstanding

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
44 grove road, bow, l/b of tower hamlets t/no. LN106971.


Transactions



Legal charge


Created on 19 Feb 1993
Delivered on 02 Mar 1993
Status Outstanding

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
5 bradshaw cottages, repton street, l/b of tower hamlets t/no. EGL208521.


Transactions



Supplemental agreement


Created on 27 Sep 1991
Delivered on 02 Oct 1991
Status Outstanding

Persons Entitled
North East Hertfordshire Health Authorityealthacting on Behalf of the Secretary of State for H

Amount Secured
Any sum computed in accordance with clause 5 of the principal agreement dated 22/3/91 and becoming due under clause 4 thereof and due from the company to the chargee.

Short Particulars
No 11 barry close chiswell green st.albans herfordshire.


Transactions



First mortgage


Created on 25 Sep 1962
Delivered on 04 Oct 1962
Status Fully-satisfied

Persons Entitled
Miss Dorothy Grace Turner

Amount Secured
£600

Short Particulars
178 turney rd., Dulwich, london SE22.


Transactions

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Second mortgage


Created on 25 Sep 1962
Delivered on 01 Oct 1962
Status Fully-satisfied

Persons Entitled
Doris Ethel Oxford M.B.,B.S.

Amount Secured
£1,100

Short Particulars
178 turney road dulwich SE22.


Transactions

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Mortgage


Created on 14 Mar 1960
Delivered on 18 Mar 1960
Status Fully-satisfied

Persons Entitled
National Provincial Banks LTD

Amount Secured
£10,000

Short Particulars
Victoria home for crippled children, lindsay rd., & st.aldhelms rd., Poole, dorset. T/n dt 4194.


Transactions

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