MONKTON HOUSE KINGS COLLEGE (CARDIFF) EDUCATIONAL TRUST LIMITED

Highbridge House, Reading, RG1 4RU 16-18 Duke Street
StatusACTIVE
Company No.00894179
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated16 Dec 1966
Years53 years, 9 months, 3 days


SUMMARY

MONKTON HOUSE KINGS COLLEGE (CARDIFF) EDUCATIONAL TRUST LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00894179. It was incorporated 53 years, 9 months, 3 days ago, on 16 December 1966. The company address is Highbridge House, Reading, RG1 4RU 16-18 Duke Street, Reading, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MONKTON HOUSE KINGS COLLEGE (CARDIFF) EDUCATIONAL TRUST LIMITED is 'General secondary education ' (85310). The accounting category is 'Small', last accounts made up to 31 August 2018 next accounts are due by 31 May 2020.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2020
Last made up31 Aug 2018
CategorySMALL
Returns Due Date28 Jul 2016
Returns Last Date30 Jun 2015
Nature of business (SIC)
85310General secondary education
Mortgages
Num. Charges12
Outstanding0
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


DYSON, Michael Edward
Director
ACTIVE
Assigned on 19 Jun 2020
Current time on role 0 years, 3 months, 0 days

MILES, Robert Gerard
Director
ACTIVE
Assigned on 19 Jun 2020
Current time on role 0 years, 3 months, 0 days

TURNER, Victoria Jane
Director
ACTIVE
Assigned on 19 Jun 2020
Current time on role 0 years, 3 months, 0 days

ADDERLEY, Clive
Secretary
RESIGNED
Assigned on 19 Aug 2008
Resigned on 31 Oct 2014
Time on role 6 years, 2 months, 12 days

COX, Pierre
Secretary
RESIGNED
Assigned on 01 Sep 1994
Resigned on 01 Sep 2008
Time on role 14 years, 0 months, 0 days

GRIFFIN, Joy
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 26 years, 0 months, 19 days



ADDERLEY, Clive
Director
RESIGNED
Assigned on 03 Feb 2014
Resigned on 22 Jun 2020
Time on role 6 years, 4 months, 19 days

BISHOP, Lesley
Director
RESIGNED
Assigned on 19 Aug 2008
Resigned on 08 Mar 2011
Time on role 2 years, 6 months, 20 days

BOOTH, Jonathan
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1997
Time on role 23 years, 0 months, 19 days

CHUGG, Gerald
Director
RESIGNED
Assigned on 01 Sep 1994
Resigned on 11 May 2004
Time on role 9 years, 8 months, 10 days

CRISPIN, Anna
Director
RESIGNED
Assigned on 20 Nov 2012
Resigned on 27 Jan 2014
Time on role 1 years, 2 months, 7 days



DEANS, Ian
Director
RESIGNED
Assigned on
Resigned on 08 May 1996
Time on role 24 years, 4 months, 11 days

FISHWICK, Nigel
Director
RESIGNED
Assigned on 20 Jan 2014
Resigned on 22 Jun 2020
Time on role 6 years, 5 months, 2 days

GLOVER, Carol Anne
Director
RESIGNED
Assigned on 20 Nov 2012
Resigned on 22 Jun 2020
Time on role 7 years, 7 months, 2 days

GOOD, Frances Jane
Director
RESIGNED
Assigned on 01 Feb 2013
Resigned on 15 Jan 2014
Time on role 0 years, 11 months, 14 days

GREENWOOD, Jonathan Charles
Director
RESIGNED
Assigned on 20 Nov 2012
Resigned on 14 Nov 2013
Time on role 0 years, 11 months, 24 days



GRIFFIN, Roger
Director
RESIGNED
Assigned on
Resigned on 01 Sep 2008
Time on role 12 years, 0 months, 18 days

GRIFFITH, Helen Jane
Director
RESIGNED
Assigned on 15 May 2003
Resigned on 01 Sep 2008
Time on role 5 years, 3 months, 17 days

HALE, Betiwyn
Director
RESIGNED
Assigned on 12 Jul 1994
Resigned on 18 May 1998
Time on role 3 years, 10 months, 6 days

HARRIES, Iorwerth Geraint, Doctor
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 15 May 2003
Time on role 5 years, 8 months, 14 days

HARWOOD, John Warwick
Director
RESIGNED
Assigned on 19 Aug 2008
Resigned on 01 Nov 2011
Time on role 3 years, 2 months, 13 days



HESELTON, Keith Bowman Chorley
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 01 Sep 2008
Time on role 11 years, 0 months, 0 days

JOHNSON, Fiona
Director
RESIGNED
Assigned on 04 Mar 2013
Resigned on 15 Jan 2014
Time on role 0 years, 10 months, 11 days

JONES, Michael George
Director
RESIGNED
Assigned on 20 May 1999
Resigned on 03 Nov 2003
Time on role 4 years, 5 months, 14 days

LEY, Ronald William
Director
RESIGNED
Assigned on 12 Jul 1994
Resigned on 01 Sep 2008
Time on role 14 years, 1 months, 20 days

LUKE, Tracy Jane
Director
RESIGNED
Assigned on 13 Jan 2004
Resigned on 01 Sep 2008
Time on role 4 years, 7 months, 19 days



MCINTOSH, Neil Scott Wishart
Director
RESIGNED
Assigned on 19 Aug 2008
Resigned on 18 Dec 2012
Time on role 4 years, 3 months, 30 days

MITCHELL, Joan Margaret Kinsey
Director
RESIGNED
Assigned on 21 Nov 1993
Resigned on 10 Feb 1999
Time on role 5 years, 2 months, 19 days

PARSONS, Dianne
Director
RESIGNED
Assigned on
Resigned on 14 Jan 1998
Time on role 22 years, 8 months, 5 days

PEARCE, Roger John
Director
RESIGNED
Assigned on 13 Aug 2003
Resigned on 01 Sep 2008
Time on role 5 years, 0 months, 19 days

SEALE, Russell George Charles
Director
RESIGNED
Assigned on 29 Sep 1999
Resigned on 04 Jan 2001
Time on role 1 years, 3 months, 5 days



SNELLING, Philip
Director
RESIGNED
Assigned on 04 Mar 2013
Resigned on 15 Jan 2014
Time on role 0 years, 10 months, 11 days

THOMAS, Kenneth
Director
RESIGNED
Assigned on 12 Jul 1994
Resigned on 01 May 2002
Time on role 7 years, 9 months, 19 days

WARLOW, Wayne Buffet
Director
RESIGNED
Assigned on 12 Jul 1994
Resigned on 01 Sep 2008
Time on role 14 years, 1 months, 20 days

WARREN, Donald Paul
Director
RESIGNED
Assigned on 13 Jan 2004
Resigned on 01 Sep 2008
Time on role 4 years, 7 months, 19 days

CHARGES


12 charges registered
12 outstanding, 12 satisfied, 0 partially satisfied


Mortgage deed


Created on 20 Jun 1997
Delivered on 27 Jun 1997
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
The former convent school, 23/25/27/29 and part 31/33 the walk cardiff and heathfield house richmond road cardiff together with all buildings fixtures (including trade fixtures)fixed plant and machinery. Assigns goodwill of the business and benefit of licences. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 12 Feb 1996
Delivered on 13 Feb 1996
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
F/Hold property - 12 and 14 the walk,cardiff and 18,19 and 20 the parade,cardiff with all fixtures/fittings thereon; t/no wa 80301; the goodwill of business and all guarantees or covenants..............fixed charge over shares and all rights,benefits.....etc.....all rentals payable.......see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 12 Feb 1996
Delivered on 13 Feb 1996
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
F/Hold property - clive hall school,llandaff,cardiff,south glam; t/no wa 131173 with all fixtures/fittings thereon; the goodwill of business and all guarantees.......fixed charge over any shares and all rights,benefits.....etc..................all rentals payable......see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Further charge


Created on 23 May 1994
Delivered on 26 May 1994
Status Fully-satisfied

Persons Entitled
Principality Building Society

Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of the charge

Short Particulars
22/23/24 wordsworth avenue roath cardiff.


Transactions

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Legal charge


Created on 10 Jun 1992
Delivered on 22 Jun 1992
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
22 wordworth avenue roath cardiff south glamorgan.


Transactions

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Legal charge


Created on 10 Jun 1992
Delivered on 22 Jun 1992
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
23 and 24 wordsworth avenue roath cardiff south glamorgan t/no wa 496408.


Transactions

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Further charge


Created on 18 Sep 1990
Delivered on 21 Sep 1990
Status Fully-satisfied

Persons Entitled
Principality Building Society

Amount Secured
£25,000 and all monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
22/23/24 wordsworth avenue roath cardiff.


Transactions

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Legal charge


Created on 12 Apr 1990
Delivered on 19 Apr 1990
Status Fully-satisfied

Persons Entitled
Principality Building Society

Amount Secured
£220,000 and all other moneys due or to become due from the company to the chargee under the terms of the charge.

Short Particulars
Kings college, 22,23,24, wordsworth avenue,roath,cardiff south glamorgan.


Transactions

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Legal charge


Created on 13 Jun 1989
Delivered on 28 Jun 1989
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
23 & 24 wordsworth avenue. Cardiff, south glamorgan.


Transactions



Charge


Created on 17 Aug 1987
Delivered on 18 Mar 1995
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee supplemental to the terms of the charge

Short Particulars
Clive hall school,. Clive road , llandaff ,cardiff, title no WA131173.


Transactions

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Legal charge


Created on 07 Jun 1985
Delivered on 17 Jun 1985
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
23 and 24 wordsworth avenue, cardiff, south glamorgan.


Transactions



Charge


Created on 13 Mar 1977
Delivered on 18 Mar 1995
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under or pursuant to the terms of the charge.

Short Particulars
12/14 the walk and 18/19/20 the parade cardiff title no wa 80301.


Transactions

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