StatusACTIVE
Company No.00900899
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated15 Mar 1967
Years53 years, 6 months, 11 days


SUMMARY

NATIONAL FOUNDATION FOR EDUCATIONAL RESEARCH IN ENGLAND AND WALES(THE) is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00900899. It was incorporated 53 years, 6 months, 11 days ago, on 15 March 1967. The company address is The Mere, Slough, SL1 2DQ Upton Park, Slough, Berks and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NATIONAL FOUNDATION FOR EDUCATIONAL RESEARCH IN ENGLAND AND WALES(THE) is 'Other education n.e.c. ' (85590). The accounting category is 'Group', 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
CategoryGROUP
Returns Due Date25 Nov 2016
Returns Last Date28 Oct 2015
Nature of business (SIC)
85590Other education n.e.c.
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


BIRKETT, Richard Henry Struan
Secretary
ACTIVE
Assigned on 04 Jun 2014
Current time on role 6 years, 3 months, 22 days

BAUCKHAM, Ian Roger
Director
ACTIVE
Assigned on 08 Jul 2015
Current time on role 5 years, 2 months, 18 days

CAPSTICK, Jennifer Anne Fiona
Director
ACTIVE
Assigned on 13 Aug 2018
Current time on role 2 years, 1 months, 13 days

COCKING, Joan Lorna
Director
ACTIVE
Assigned on 08 Jul 2015
Current time on role 5 years, 2 months, 18 days

DAY, Michael Donald, Professor
Director
ACTIVE
Assigned on 19 Mar 2018
Current time on role 2 years, 6 months, 7 days

DOUGLAS, Susan Frances
Director
ACTIVE
Assigned on 27 Mar 2018
Current time on role 2 years, 5 months, 30 days



GHANTIWALA, Hemlata Meghani
Director
ACTIVE
Assigned on 26 Mar 2018
Current time on role 2 years, 6 months, 0 days

HILLMAN, Nicholas Piers Huxley
Director
ACTIVE
Assigned on 15 Mar 2018
Current time on role 2 years, 6 months, 11 days

HOLLISTER, Neil
Director
ACTIVE
Assigned on 21 Jul 2007
Current time on role 13 years, 2 months, 5 days

KEEN, Melvyn
Director
ACTIVE
Assigned on 08 Jul 2015
Current time on role 5 years, 2 months, 18 days

MACDONALD, Samuel Hugh John
Director
ACTIVE
Assigned on 08 Jul 2015
Current time on role 5 years, 2 months, 18 days



MADOC-JONES, David
Director
ACTIVE
Assigned on 27 Jul 2018
Current time on role 2 years, 1 months, 30 days

RYAN, Conor Francis
Director
ACTIVE
Assigned on 08 Jul 2015
Current time on role 5 years, 2 months, 18 days

CHOTAI, Tarun Gokaldas
Secretary
RESIGNED
Assigned on 22 Jul 2008
Resigned on 16 May 2012
Time on role 3 years, 9 months, 25 days

CLARK, Adrian Barrington
Secretary
RESIGNED
Assigned on 01 May 1995
Resigned on 28 Mar 2008
Time on role 12 years, 10 months, 27 days

MAY-BOWLES, David Marshall
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1995
Time on role 25 years, 4 months, 27 days



VERCO, Peter Sarvam
Secretary
RESIGNED
Assigned on 01 Jan 2014
Resigned on 04 Jun 2014
Time on role 0 years, 5 months, 3 days

WHETTON, Christopher Paul
Secretary
RESIGNED
Assigned on 16 May 2012
Resigned on 31 Dec 2013
Time on role 1 years, 7 months, 15 days

ADAMSON, Chris
Director
RESIGNED
Assigned on 15 Sep 1992
Resigned on 20 Apr 1993
Time on role 0 years, 7 months, 5 days

AIREY, Andrew Robert
Director
RESIGNED
Assigned on 12 Jul 2007
Resigned on 26 Nov 2013
Time on role 6 years, 4 months, 14 days

AIREY, John, Councillor
Director
RESIGNED
Assigned on 02 Oct 1993
Resigned on 18 Apr 1997
Time on role 3 years, 6 months, 16 days



BAIRD, Joyce Elizabeth Leslie
Director
RESIGNED
Assigned on
Resigned on 01 Dec 2005
Time on role 14 years, 9 months, 25 days

BANGS, Jennifer
Director
RESIGNED
Assigned on 04 Oct 2000
Resigned on 19 Oct 2001
Time on role 1 years, 0 months, 15 days

BANGS, John Christopher
Director
RESIGNED
Assigned on 04 Jan 1998
Resigned on 30 Nov 2006
Time on role 8 years, 10 months, 26 days

BANGS, John Christopher
Director
RESIGNED
Assigned on 25 Nov 1993
Resigned on 25 Nov 1997
Time on role 4 years, 0 months, 0 days

BARBER, Michael, Sir
Director
RESIGNED
Assigned on
Resigned on 19 Nov 1993
Time on role 26 years, 10 months, 7 days



BEATTIE, John Allan
Director
RESIGNED
Assigned on 08 Jan 1998
Resigned on 04 Oct 2000
Time on role 2 years, 8 months, 27 days

BENNETT, Geoffrey William
Director
RESIGNED
Assigned on 02 Nov 2004
Resigned on 30 Nov 2015
Time on role 11 years, 0 months, 28 days

BEVAN, Robert William, County Councillor
Director
RESIGNED
Assigned on
Resigned on 11 Jan 1993
Time on role 27 years, 8 months, 15 days

BILLS, John Godfrey
Director
RESIGNED
Assigned on 20 Jun 1992
Resigned on 19 Nov 1993
Time on role 1 years, 4 months, 29 days

BLAIRE, Eric, Dr
Director
RESIGNED
Assigned on
Resigned on 25 Nov 1997
Time on role 22 years, 10 months, 1 days



BORE, Kenneth Francis
Director
RESIGNED
Assigned on
Resigned on 19 Nov 1993
Time on role 26 years, 10 months, 7 days

BRITTON, Edward Louis, Sir
Director
RESIGNED
Assigned on
Resigned on 15 May 2002
Time on role 18 years, 4 months, 11 days

BUNKER, Richard David Charles
Director
RESIGNED
Assigned on
Resigned on 01 May 2017
Time on role 3 years, 4 months, 26 days

BURBIDGE, David Anthony
Director
RESIGNED
Assigned on 14 Mar 1994
Resigned on 12 Jul 1995
Time on role 1 years, 3 months, 29 days

CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 23 May 2005
Delivered on 27 May 2005
Status Outstanding

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
The mere and land on the west side of datchet road slough berkshire (t/no BK369978). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 29 Oct 2002
Delivered on 05 Nov 2002
Status Fully-satisfied

Persons Entitled
Nationwide Building Society

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

Short Particulars
The mere, and land on the west side of datchet rd slough berks t/n bk 369978. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 29 Oct 2002
Delivered on 05 Nov 2002
Status Fully-satisfied

Persons Entitled
Nationwide Building Society

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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage


Created on 04 Dec 1989
Delivered on 06 Dec 1989
Status Fully-satisfied

Persons Entitled
Nationwide Anglia Building Society

Amount Secured
All monies due or to become due from the company to the chargee pursuant to the mortgage conditions as defined in the charge.

Short Particulars
F/H property k/a the mere upton park slough bucks. Title no bm 24113.


Transactions

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