INCORPORATED CATHOLIC TRUTH SOCIETY(THE)

40-46 Harleyford Road, London, SE11 5AY Vauxhall
StatusACTIVE
Company No.00057374
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated16 May 1898
Years122 years, 5 months, 13 days


SUMMARY

INCORPORATED CATHOLIC TRUTH SOCIETY(THE) is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00057374. It was incorporated 122 years, 5 months, 13 days ago, on 16 May 1898. The company address is 40-46 Harleyford Road, London, SE11 5AY Vauxhall, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for INCORPORATED CATHOLIC TRUTH SOCIETY(THE) are 'Retail sale of books in specialised stores ' (47610) and 'Book publishing ' (58110). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date10 Jul 2017
Returns Last Date12 Jun 2016
Nature of business (SIC)
47610Retail sale of books in specialised stores
58110Book publishing
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


FINALDI, Pier Paolo Maria
Secretary
ACTIVE
Assigned on 02 Sep 2019
Current time on role 1 years, 1 months, 27 days

ELLIOTT, David John, Rev Fr
Director
ACTIVE
Assigned on 21 Jan 2020
Current time on role 0 years, 9 months, 8 days

GATES, Carrie Ann
Director
ACTIVE
Assigned on 21 Sep 2015
Current time on role 5 years, 1 months, 8 days

HENDRICKS, Paul Joseph, Right Reverend
Director
ACTIVE
Assigned on 22 Sep 2003
Current time on role 17 years, 1 months, 7 days

NASH, Katherine Jennifer Gillian
Director
ACTIVE
Assigned on 27 Jun 2016
Current time on role 4 years, 4 months, 2 days

O'NEIL, William Peter, Dr
Director
ACTIVE
Assigned on 27 Jun 2016
Current time on role 4 years, 4 months, 2 days



PARSONS, Luke
Director
ACTIVE
Assigned on 26 Sep 2006
Current time on role 14 years, 1 months, 3 days

PINSENT, Andrew Charles, Rev. Dr
Director
ACTIVE
Assigned on 27 Mar 2017
Current time on role 3 years, 7 months, 2 days

MARTIN, Terence Fergal
Secretary
RESIGNED
Assigned on 01 Feb 1996
Resigned on 31 Jan 2019
Time on role 22 years, 11 months, 30 days

MURPHY, David Percival Allen
Secretary
RESIGNED
Assigned on
Resigned on 28 Jan 1996
Time on role 24 years, 9 months, 1 days

BOUGHTON, Stephen John
Director
RESIGNED
Assigned on 27 Jun 2016
Resigned on 27 Sep 2018
Time on role 2 years, 3 months, 0 days



BURBURY, Jennie Anne
Director
RESIGNED
Assigned on 26 Sep 2006
Resigned on 11 Jun 2018
Time on role 11 years, 8 months, 15 days

CHURCHILL, Anthony, Reverend
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1996
Time on role 24 years, 9 months, 28 days

DILGER, John Joseph
Director
RESIGNED
Assigned on 17 Jul 1995
Resigned on 01 Jan 2016
Time on role 20 years, 5 months, 15 days

EDWARDS, Peter Graham, Rev
Director
RESIGNED
Assigned on 22 Sep 2003
Resigned on 10 Oct 2016
Time on role 13 years, 0 months, 18 days

FISHER, Peter Stephen
Director
RESIGNED
Assigned on 21 Sep 2015
Resigned on 16 Oct 2018
Time on role 3 years, 0 months, 25 days



KELLY, Patrick Altham, Most Reverend
Director
RESIGNED
Assigned on
Resigned on 15 Mar 1993
Time on role 27 years, 7 months, 14 days

REDFERN, Martin Tempest
Director
RESIGNED
Assigned on 15 Mar 1993
Resigned on 25 Nov 2013
Time on role 20 years, 8 months, 10 days

SMITH, Peter David Gregory, Archbishop
Director
RESIGNED
Assigned on 23 Apr 1993
Resigned on 31 Dec 2007
Time on role 14 years, 8 months, 8 days

VADON, Michael
Director
RESIGNED
Assigned on 02 Jun 2008
Resigned on 15 Apr 2016
Time on role 7 years, 10 months, 13 days

CHARGES


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


Mortgage


Created on 24 Mar 1997
Delivered on 25 Mar 1997
Status Fully-satisfied

Persons Entitled
The Trustees of the Lisbon Trust Fund

Amount Secured
£100,000 and all interest due or to become due from the company to the chargee

Short Particulars
Royal life insurance international LTD. Plan no. 90107876 policy numbers 1-10, scottish provident international life assurance LTD. Policy numbers 700416901G/02H/03J/04K/05L/06M/07N/08P/09Q/10H. See the mortgage charge document for full details.


Transactions

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Deed


Created on 09 Mar 1994
Delivered on 17 Mar 1994
Status Outstanding

Persons Entitled
Venaglass Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the lease of even date

Short Particulars
The sum of £10,372 and any other sums paid into the deposit account. See the mortgage charge document for full details.


Transactions

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