THE JOHNSON TRUST LIMITED

Seaford College,, W.sussex., GU28 0NB Petworth,
StatusACTIVE
Company No.01475319
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated25 Jan 1980
Years40 years, 2 months, 12 days


SUMMARY

THE JOHNSON TRUST LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 01475319. It was incorporated 40 years, 2 months, 12 days ago, on 25 January 1980. The company address is Seaford College,, W.sussex., GU28 0NB Petworth,, W.sussex. and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE JOHNSON TRUST LIMITED is 'General secondary education ' (85310). The accounting category is 'Full', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
CategoryFULL
Returns Due Date05 Jun 2017
Returns Last Date08 May 2016
Nature of business (SIC)
85310General secondary education
Mortgages
Num. Charges34
Outstanding2
Part. Satisfied0
Satisfied32
Partners
General0
Limited0



OFFICERS


GOLDING, Andrew Peter
Secretary
ACTIVE
Assigned on 12 Jan 2011
Current time on role 9 years, 2 months, 25 days

COOPER, James Edwin Tilney
Director
ACTIVE
Assigned on 23 Jun 2014
Current time on role 5 years, 9 months, 13 days

HALL, John Roderick
Director
ACTIVE
Assigned on 17 Sep 2012
Current time on role 7 years, 6 months, 19 days

HAYES, Andrew Philip
Director
ACTIVE
Assigned on 24 Jun 2016
Current time on role 3 years, 9 months, 12 days

KARONIAS, Nicolas Peter
Director
ACTIVE
Assigned on 25 Jun 2012
Current time on role 7 years, 9 months, 11 days

KOWSZUN, Susan Ann
Director
ACTIVE
Assigned on 24 Mar 2017
Current time on role 3 years, 0 months, 13 days



LAWRENCE, Elizabeth Ann
Director
ACTIVE
Assigned on 22 Mar 2010
Current time on role 10 years, 0 months, 15 days

NORTON, Robert Paul
Director
ACTIVE
Assigned on 23 Jun 2014
Current time on role 5 years, 9 months, 13 days

PADGHAM, Victoria
Director
ACTIVE
Assigned on 01 Feb 2019
Current time on role 1 years, 2 months, 5 days

PHILLIPS, Hugh Alexander
Director
ACTIVE
Assigned on 18 Mar 2013
Current time on role 7 years, 0 months, 19 days

SAYER, Susan Jocelyn
Director
ACTIVE
Assigned on 05 Feb 2010
Current time on role 10 years, 2 months, 1 days



SCRASE, Jonathan Michael
Director
ACTIVE
Assigned on 24 Mar 2017
Current time on role 3 years, 0 months, 13 days

VENABLES KYRKE, Richard Henry Julian
Director
ACTIVE
Assigned on 04 Dec 2000
Current time on role 19 years, 4 months, 2 days

COWPER, Ian Rutherford
Secretary
RESIGNED
Assigned on
Resigned on 29 May 1995
Time on role 24 years, 10 months, 8 days

DAVIES, Jonathan Charles
Secretary
RESIGNED
Assigned on 13 Sep 1999
Resigned on 03 Jul 2000
Time on role 0 years, 9 months, 20 days

HARRIS, John Clement
Secretary
RESIGNED
Assigned on 07 Aug 1995
Resigned on 13 Sep 1999
Time on role 4 years, 1 months, 6 days



HARRIS SHAW, Anne May Verrill
Secretary
RESIGNED
Assigned on 01 Dec 2008
Resigned on 20 Sep 2010
Time on role 1 years, 9 months, 19 days

MULLINS, Toby Jonathan
Secretary
RESIGNED
Assigned on 20 Sep 2010
Resigned on 12 Jan 2011
Time on role 0 years, 3 months, 22 days

SMITH, Charlotte
Secretary
RESIGNED
Assigned on 03 Jul 2000
Resigned on 15 Jun 2009
Time on role 8 years, 11 months, 12 days

ALLEN, Isobel
Director
RESIGNED
Assigned on 29 Sep 1995
Resigned on 20 Jun 1997
Time on role 1 years, 8 months, 21 days

AVERY, David Allan
Director
RESIGNED
Assigned on 10 May 1999
Resigned on 01 Dec 2008
Time on role 9 years, 6 months, 22 days



AVON, Humphrey Ernest
Director
RESIGNED
Assigned on 29 Sep 1995
Resigned on 30 Mar 2001
Time on role 5 years, 6 months, 1 days

BALAAM, Ronald Douglas
Director
RESIGNED
Assigned on 29 Sep 1995
Resigned on 03 Dec 2004
Time on role 9 years, 2 months, 4 days

BALDWIN, Samuel Balthazar
Director
RESIGNED
Assigned on 17 Sep 2012
Resigned on 22 Jan 2016
Time on role 3 years, 4 months, 5 days

BEVAN, Nicholas Vaughan
Director
RESIGNED
Assigned on 03 Dec 2004
Resigned on 31 Dec 2009
Time on role 5 years, 0 months, 28 days

COWELL, Andrew
Director
RESIGNED
Assigned on 04 Dec 2000
Resigned on 30 Mar 2001
Time on role 0 years, 3 months, 26 days



CROSLAND, John, Colonel
Director
RESIGNED
Assigned on 27 Sep 2002
Resigned on 24 Jun 2016
Time on role 13 years, 8 months, 27 days

EVANS, Handel Erfyl
Director
RESIGNED
Assigned on
Resigned on 08 May 1992
Time on role 27 years, 10 months, 29 days

GAINER, David St Clair
Director
RESIGNED
Assigned on 29 Sep 1995
Resigned on 26 Jan 2001
Time on role 5 years, 3 months, 27 days

GILROY, Sarah Isobel, Dr
Director
RESIGNED
Assigned on 22 Mar 2010
Resigned on 23 Mar 2014
Time on role 4 years, 0 months, 1 days

HADLEY, Penelope Anne
Director
RESIGNED
Assigned on 29 Sep 1995
Resigned on 21 Jan 2013
Time on role 17 years, 3 months, 22 days



HARRIS-SHAW, Anne May Verrill
Director
RESIGNED
Assigned on 03 Dec 2007
Resigned on 21 Nov 2008
Time on role 0 years, 11 months, 18 days

HETHERINGTON, Peter Andrew
Director
RESIGNED
Assigned on
Resigned on 10 Mar 1993
Time on role 27 years, 0 months, 27 days

IVORY, Christopher Richard
Director
RESIGNED
Assigned on
Resigned on 28 Nov 1999
Time on role 20 years, 4 months, 9 days

JOHNSON, Charles Edmund, Rev Canon
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1997
Time on role 22 years, 6 months, 8 days

CHARGES


34 charges registered
25 outstanding, 32 satisfied, 0 partially satisfied


A registered charge


Created on 03 Mar 2014
Delivered on 14 Mar 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Freehold property at seaford college petworth west sussex title nos WSX208810, WSX213004, WSX223162 and WSX297307. Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 14 Feb 2014
Delivered on 17 Feb 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Legal charge


Created on 08 Nov 2010
Delivered on 09 Nov 2010
Status Fully-satisfied

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
F/H land and buildings at lavington park, petworth t/no WSX208810. F/h land at lavington park, petworth t/no WSX221702. F/h land being wilberforce junior school cbt centre and land adjoining seaford colege, lavington park, petworth t/no WSX213004. For details of further property charged please refer to form MG01 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Debenture


Created on 11 Aug 2010
Delivered on 20 Aug 2010
Status Fully-satisfied

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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.


Transactions

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Legal charge


Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied

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
West lodge lavington park petworth t/no WSX297101. 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 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied

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
East lodge south seaford college petworth t/no WSX297109. 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 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied

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
Wilberforce cottage lavington park petworth t/no WSX297307. 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 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied

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
Flint cottage lavington park petworth t/no WSX297103. 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 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied

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
Woodside lavington park petworth t/no WSX297115. 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 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied

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
Levitone cottage seaford college petworth t/no WSX297113. 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 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied

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 headmasters house lavington park petworth t/no WSX297112. 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 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied

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
Adair cottage seaford college petworth t/no WSX297114. 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 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied

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 round house lavington park petworth t/no WSX297106. 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 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied

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 bothy lavington park petworth t/no WSX297105. 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 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied

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
Pear tree cottage lavington park petworth t/no WSX297104. 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

View PDF


Legal charge


Created on 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied

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
East lodge north seaford college petworth t/no WSX197108. 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 27 Mar 2007
Delivered on 31 Mar 2007
Status Fully-satisfied

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
Crosswayte the drive lavington park petworth west sussex and spring cottage norwood lane south lavington park petworth t/no WSX218575. 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 19 Jun 2006
Delivered on 20 Jun 2006
Status Fully-satisfied

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
Adair cottage seaford college petworth. 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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View PDF


Legal charge


Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied

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
Flint cottage seaford college petworth. 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

View PDF


Legal charge


Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied

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
Woodside cottage seaford college petworth. 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 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied

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 headmaster's house cottage seaford college petworth. 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

View PDF


Legal charge


Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied

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 round house seaford college petworth. 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

View PDF


Legal charge


Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied

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 bothy seaford college petworth. 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

View PDF


Legal charge


Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied

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
Pear tree cottage seaford college petworth. 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

View PDF


Legal charge


Created on 31 Jan 2006
Delivered on 04 Feb 2006
Status Fully-satisfied

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
East lodge north seaford college petworth. 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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