SCRIPTURE UNION

Trinity House Opal Court, Opal Drive, Milton Keynes, MK15 0DF Fox Milne
StatusACTIVE
Company No.00039828
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated28 Oct 1893
Years126 years, 11 months, 24 days


SUMMARY

SCRIPTURE UNION is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00039828. It was incorporated 126 years, 11 months, 24 days ago, on 28 October 1893. The company address is Trinity House Opal Court, Opal Drive, Milton Keynes, MK15 0DF Fox Milne, Milton Keynes, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SCRIPTURE UNION are 'Book publishing ' (58110), 'Other publishing activities ' (58190) and 'Activities of religious organizations ' (94910). 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 Date07 Nov 2016
Returns Last Date10 Oct 2015
Nature of business (SIC)
58110Book publishing
58190Other publishing activities
94910Activities of religious organizations
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


WINNING, Susan Gwen
Secretary
ACTIVE
Assigned on 01 Jan 2013
Current time on role 7 years, 9 months, 20 days

EVANS, Richard Alastair
Director
ACTIVE
Assigned on 11 Jul 2019
Current time on role 1 years, 3 months, 10 days

GODDEN, Richard Westacott
Director
ACTIVE
Assigned on 19 Jul 2018
Current time on role 2 years, 3 months, 2 days

GRIFFITHS, Mark, Revd Dr
Director
ACTIVE
Assigned on 11 Jul 2019
Current time on role 1 years, 3 months, 10 days

HALLETT, Stephen Jonathan
Director
ACTIVE
Assigned on 27 Nov 2014
Current time on role 5 years, 10 months, 24 days

HURST, Kim Barbara
Director
ACTIVE
Assigned on 20 Sep 2017
Current time on role 3 years, 1 months, 1 days



JOHNSON, Junior Charles
Director
ACTIVE
Assigned on 05 Feb 2020
Current time on role 0 years, 8 months, 16 days

SCRASE-FIELD, Edward Fraser Austin Longmer, Rev Dr
Director
ACTIVE
Assigned on 01 Mar 2013
Current time on role 7 years, 7 months, 20 days

WARREN, Timothy Buckland
Director
ACTIVE
Assigned on 30 Sep 2015
Current time on role 5 years, 0 months, 21 days

CARR, Graham Douglas Quintin
Secretary
RESIGNED
Assigned on 01 Feb 1994
Resigned on 27 Apr 1995
Time on role 1 years, 2 months, 26 days

CHAPMAN, Peter John
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 1994
Time on role 26 years, 8 months, 20 days



CIVVAL, Keith Basil
Secretary
RESIGNED
Assigned on 12 Oct 2002
Resigned on 01 Sep 2003
Time on role 0 years, 10 months, 20 days

ESCOTT, Arthur James
Secretary
RESIGNED
Assigned on 27 Apr 1995
Resigned on 10 Oct 2002
Time on role 7 years, 5 months, 13 days

WARREN, Timothy Buckland
Secretary
RESIGNED
Assigned on 01 Oct 2012
Resigned on 28 Jan 2013
Time on role 0 years, 3 months, 27 days

WARREN, Timothy Buckland
Secretary
RESIGNED
Assigned on 01 Sep 2003
Resigned on 22 Sep 2012
Time on role 9 years, 0 months, 21 days

ADAMS, Derek William
Director
RESIGNED
Assigned on 28 Mar 2009
Resigned on 13 Oct 2018
Time on role 9 years, 6 months, 16 days



BARNES, Richard Jonathan
Director
RESIGNED
Assigned on 18 Nov 2005
Resigned on 25 Mar 2015
Time on role 9 years, 4 months, 7 days

BEARD, Clive
Director
RESIGNED
Assigned on 25 Mar 2011
Resigned on 12 Oct 2019
Time on role 8 years, 6 months, 18 days

BEWES, Michael Keith
Director
RESIGNED
Assigned on
Resigned on 24 Sep 1997
Time on role 23 years, 0 months, 27 days

BILLINGTON, Timothy Roy Markby, Dr
Director
RESIGNED
Assigned on
Resigned on 23 Nov 1993
Time on role 26 years, 10 months, 28 days

BOSHOFF, Penny Lynn
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 10 Jun 2014
Time on role 7 years, 5 months, 9 days



CARR, Graham Douglas Quintin
Director
RESIGNED
Assigned on 01 Apr 1992
Resigned on 29 Apr 1993
Time on role 1 years, 0 months, 28 days

CATTLEY, Richard Melville, Reverend
Director
RESIGNED
Assigned on 01 Apr 1992
Resigned on 26 Sep 1996
Time on role 4 years, 5 months, 25 days

CIVVAL, Keith Basil
Director
RESIGNED
Assigned on 01 Oct 2010
Resigned on 24 Jan 2019
Time on role 8 years, 3 months, 23 days

CLARK, Ian Morris
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1996
Time on role 24 years, 8 months, 20 days

CLARK, Richard James Roger
Director
RESIGNED
Assigned on 25 Mar 1999
Resigned on 14 Mar 2001
Time on role 1 years, 11 months, 20 days



CROXTON, John Leonard Keith
Director
RESIGNED
Assigned on 16 Nov 2001
Resigned on 17 Sep 2003
Time on role 1 years, 10 months, 1 days

DAVIES, Peter Moodie
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 6 months, 20 days

DEAN, Timothy Charles Painter
Director
RESIGNED
Assigned on
Resigned on 23 Nov 1993
Time on role 26 years, 10 months, 28 days

EDWARDS, Joel Nigel Patrick, The Rev
Director
RESIGNED
Assigned on
Resigned on 25 Nov 1992
Time on role 27 years, 10 months, 26 days

GILLIES, Sheena Mclean
Director
RESIGNED
Assigned on 21 Nov 1998
Resigned on 02 May 2001
Time on role 2 years, 5 months, 11 days



GLASGOW, Ian Harvey
Director
RESIGNED
Assigned on 21 Nov 1998
Resigned on 27 Sep 2001
Time on role 2 years, 10 months, 6 days

HARDING, Nicholas Andrew
Director
RESIGNED
Assigned on 16 Nov 2001
Resigned on 02 Oct 2010
Time on role 8 years, 10 months, 16 days

HARRISON, Robert William, Reverend
Director
RESIGNED
Assigned on 16 Nov 2001
Resigned on 01 Jan 2009
Time on role 7 years, 1 months, 15 days

HEALD, Stephanie Jane
Director
RESIGNED
Assigned on 27 Nov 2014
Resigned on 24 May 2017
Time on role 2 years, 5 months, 27 days

CHARGES


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


Fixed and floating charge


Created on 21 Oct 1996
Delivered on 24 Oct 1996
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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 uncalled capital goodwill bookdebts and patents.


Transactions

View PDF


Legal mortgage


Created on 21 Oct 1996
Delivered on 24 Oct 1996
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
11 and 13 lower hillgate stockport with the benefit of all rights etc. any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.


Transactions

View PDF


Legal charge


Created on 21 Aug 1995
Delivered on 24 Aug 1995
Status Fully-satisfied

Persons Entitled
Midland 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 property k/as queensway house bletchley buckinghamshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Legal charge


Created on 16 Sep 1991
Delivered on 19 Sep 1991
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company and/or david mervyn stuart cohen and marlene cohen to the chargee on any account whatsoever

Short Particulars
137 camberwell new road, camberwell, london, SE5.


Transactions

View PDF


Legal charge


Created on 13 Mar 1990
Delivered on 14 Mar 1990
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
35C, victoria court, new north road, islington, london, N.1.


Transactions

View PDF


Further charge


Created on 06 Mar 1956
Delivered on 19 Mar 1956
Status Fully-satisfied

Persons Entitled
North British and Mercantile Insurance Company LTD.

Amount Secured
£25,000

Short Particulars
Leasehold: 3, 5 & 7 wigmore street, london, W.1. title no. 333566.


Transactions



Mortgage


Created on 02 Jul 1947
Delivered on 04 Jul 1947
Status Fully-satisfied

Persons Entitled
Besser Lepag

Amount Secured
£1000

Short Particulars
19 chester rd. Huntington cheschire.


Transactions



Further charge under LP act 1925


Created on 13 Oct 1936
Delivered on 26 Oct 1936
Status Fully-satisfied

Persons Entitled
North British & Mercantile Insurance Co. LTD

Amount Secured
£10,000

Short Particulars
Leasehold 3,547, wigmore st, london. (Title 333,566).


Transactions



Mortgage


Created on 15 Nov 1926
Delivered on 02 Dec 1926
Status Fully-satisfied

Persons Entitled
North British & Mercantile Insurance Company LTD

Amount Secured
£30,000

Short Particulars
3 5 7 wigmore street marylebone london.


Transactions

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