Company NameSeventh-Day Adventist Association Limited
Company StatusActive
Company Number00089953
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 August 1906 (110 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Victor Pilmoor
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2001(95 years, 4 months after company formation)
Appointment Duration14 years, 12 months
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address4 Holland Gardens
Garston
Watford
Hertfordshire
WD25 9JW
Director NamePastor Victor John Hulbert
Date of BirthAugust 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2006(100 years, 4 months after company formation)
Appointment Duration10 years
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address60 Bishopdale
Bracknell
Berkshire
RG12 7RZ
Secretary NameMr Stephen Ochieng Okelo
NationalityBritish
StatusCurrent
Appointed11 March 2008(101 years, 7 months after company formation)
Appointment Duration8 years, 8 months
RoleChartered Accountant
Correspondence Address50 Fairlawn
Langley Road
Watford
Hertfordshire
WD17 4UH
Director NamePastor Ian Walter Wellington Sweeney
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2009(102 years, 11 months after company formation)
Appointment Duration7 years, 5 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address20 Lake View
Houghton Regis
Dunstable
Bedfordshire
LU5 5GJ
Director NamePastor Paul Stephen Lockham
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2011(105 years, 1 month after company formation)
Appointment Duration5 years, 2 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressStanborough Park
Watford
Herts
WD25 9JZ
Director NameMr Brian Paul Davidson
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2011(105 years, 4 months after company formation)
Appointment Duration4 years, 12 months
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressStanborough Park Stanborough Park
Watford
WD25 9JZ
Director NamePastor Lorance Oliver Johnson
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2012(106 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressStanborough Park
Watford
Herts
WD25 9JZ
Director NameMr Michael Njagi Mbui
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2014(107 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressStanborough Park
Watford
Herts
WD25 9JZ
Director NameDr Richard Jermain Delisser
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2015(109 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address90 Kingswood Road
Watford
WD25 0EQ
Director NameMartin Anthony
Date of BirthJanuary 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(84 years, 11 months after company formation)
Appointment Duration4 months (resigned 07 November 1991)
RoleMinister Of Religion
Correspondence AddressPentire 5 Hyde Lane
Pimlico
Hemel Hempstead
Hertfordshire
HP3 8SB
Director NameMr Alan David Hodges
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(84 years, 11 months after company formation)
Appointment Duration4 months (resigned 07 November 1991)
RoleMinister Of Religion
Correspondence Address10 Bramblewood Grove
Banbridge
County Down
BT32 4RB
Northern Ireland
Director NameMr Mervyn Barnaby Leicester
Date of BirthSeptember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(84 years, 11 months after company formation)
Appointment Duration4 months (resigned 07 November 1991)
RoleAccountant
Correspondence Address25 Fairfolds
Watford
Hertfordshire
WD2 4TN
Director NameMr Ivor James Margerison
Date of BirthSeptember 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(84 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 June 1992)
RoleHeadmaster
Correspondence Address93 Sheepcot Lane
Garston
Watford
Hertfordshire
WD2 6DU
Director NameMr Stanley Vincent Maxwell
Date of BirthJune 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(84 years, 11 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 31 December 1991)
RoleAccountant
Correspondence Address67 Westlea Avenue
Watford
Hertfordshire
WD2 4NH
Director NameMr Donald Wellesley McFarlane
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(84 years, 11 months after company formation)
Appointment Duration14 years, 2 months (resigned 13 September 2005)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address9 Fountains Road
Luton
Bedfordshire
LU3 1LX
Director NameCecil Roy Perry
Date of BirthFebruary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(84 years, 11 months after company formation)
Appointment Duration15 years, 2 months (resigned 12 September 2006)
RoleMinister Of Religion
Correspondence Address41 Orchard Avenue
Watford
Hertfordshire
WD25 7JG
Secretary NameMr Stanley Vincent Maxwell
NationalityBritish
StatusResigned
Appointed05 July 1991(84 years, 11 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence Address67 Westlea Avenue
Watford
Hertfordshire
WD2 4NH
Director NameMarcus Dove
Date of BirthAugust 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(85 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 27 July 2001)
RoleAccountant
Correspondence Address2 Sheepcot Drive
Garston
Watford
Hertfordshire
WD25 0DY
Director NameAndrea Thomasine Joy Luxton
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(85 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 June 1993)
RoleDepartmental Director
Correspondence Address40 Ellwood Court
Ellwood Gardens
Watford
Hertfordshire
WD2 6DS
Director NameMr Victor Pilmoor
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(85 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 December 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Holland Gardens
Garston
Watford
Hertfordshire
WD25 9JW
Secretary NameMr Victor Pilmoor
NationalityBritish
StatusResigned
Appointed01 January 1992(85 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 December 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Holland Gardens
Garston
Watford
Hertfordshire
WD25 9JW
Director NameMr Paul Hammond
Date of BirthJune 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1992(85 years, 10 months after company formation)
Appointment Duration22 years, 6 months (resigned 31 December 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address62 Langdale Crescent
Grantham
Lincolnshire
NG31 8DF
Director NamePastor Kenneth Cuthbert Henry
Date of BirthAugust 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(86 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 December 1996)
RoleMinister Of Religion
Correspondence Address47 Lincoln Avenue
Southgate
London
N14 7LL
Secretary NamePastor Michael Kenneth Taylor
NationalityBritish
StatusResigned
Appointed02 December 1993(87 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 07 March 2006)
RoleAccountant
Correspondence Address106 Westlea Avenue
Garston
Watford
Hertfordshire
WD25 9DL
Director NameEgerton Randolph Francis
Date of BirthMarch 1944 (Born 72 years ago)
NationalityJamaican British
StatusResigned
Appointed22 June 1994(87 years, 10 months after company formation)
Appointment Duration14 years (resigned 04 July 2008)
RoleChurch Administrator
Correspondence Address34 Revelstoke Way
Rise Park
Nottingham
Nottinghamshire
NG5 5AH
Director NamePastor Paul Richard Clee
Date of BirthOctober 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1994(87 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 September 2000)
RoleMinister Of Religion
Correspondence AddressGlan Yr Afon 10 Heol Y Wern
Caerphilly
Mid Glamorgan
CF8 3EY
Wales
Director NameMr Keith Anthony Davidson
Date of BirthNovember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(90 years, 4 months after company formation)
Appointment Duration13 years, 5 months (resigned 21 May 2010)
RoleDepartment Director Education
Country of ResidenceUnited Kingdom
Correspondence Address240 Bounces Road
Edmonton
London
N9 8LA
Director NameJonathan Gallagher
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(90 years, 4 months after company formation)
Appointment Duration7 months (resigned 10 July 1997)
RoleAdministrator
Correspondence Address125 Sheepcot Lane
Watford
Hertfordshire
WD2 6DU
Director NameAndrea Thomasine Joy Luxton
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(90 years, 4 months after company formation)
Appointment Duration7 months (resigned 10 July 1997)
RoleSchool Head
Correspondence Address40 Ellwood Court
Ellwood Gardens
Watford
Hertfordshire
WD2 6DS
Director NamePastor Eric Clifford Lowe
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1997(90 years, 11 months after company formation)
Appointment Duration14 years, 2 months (resigned 13 September 2011)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address28 Barford Rise
Luton
Bedfordshire
LU2 9SG
Director NameDr Brian Pugh Phillips
Date of BirthDecember 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(94 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 December 2006)
RoleMinister Of Religion
Correspondence AddressTy Capel
Twyn Road
Ystrad Mynach
Mid Glamorgan
CF82 7EU
Wales
Secretary NameDonovan Cleary
NationalityBritish
StatusResigned
Appointed07 March 2006(99 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 December 2007)
RoleAccountant
Correspondence Address21 Wheat Close
St Albans
Hertfordshire
AL4 9NN
Director NameMr Donald Wellesley McFarlane
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2006(100 years, 1 month after company formation)
Appointment Duration5 years (resigned 13 September 2011)
RolePastor
Country of ResidenceEngland
Correspondence Address9 Fountains Road
Luton
Bedfordshire
LU3 1LX
Director NamePastor Victor John Hulbert
Date of BirthAugust 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(100 years, 4 months after company formation)
Appointment Duration9 years (resigned 31 December 2015)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address60 Bishopdale
Bracknell
Berkshire
RG12 7RZ
Director NamePastor Samuel Alphonso Davis
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(101 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 05 September 2015)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address17 Fernside Avenue
Mill Hill
London
NW7 3BB
Director NamePastor Eglan Brando Brooks
Date of BirthNovember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(104 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 09 June 2014)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressStanborough Park
Watford
Herts
WD25 9JZ
Director NamePastor Paul Stephen Lockham
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2011(105 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 2016)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressStanborough Park
Watford
Herts
WD25 9JZ
Director NameMr Brian Paul Davidson
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2011(105 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2016)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressStanborough Park Stanborough Park
Watford
WD25 9JZ
Director NamePastor Patrick Garnet Johnson
Date of BirthJanuary 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2012(105 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 December 2013)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressStanborough Park Stanborough Park
Watford
WD25 9JZ
Director NamePastor Lorance Oliver Johnson
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2012(106 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 July 2016)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressStanborough Park
Watford
Herts
WD25 9JZ

Contact

Websitewww.adventist.org.uk
Email address[email protected]
Telephone01923 672251
Telephone regionWatford

Location

Registered AddressStanborough Park
Watford
Herts
WD25 9JZ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardStanborough
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£40,857
Net Worth£16,032
Cash£135,620
Current Liabilities£124,991

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return5 July 2015 (1 year, 5 months ago)
Next Return Due2 August 2016 (overdue)

Charges

30 November 2015Delivered on: 8 December 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H property 55 thornbridge avenue great barr t/no. WM974310.
Outstanding
14 January 2013Delivered on: 23 January 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the south west side of park road and the south east side of college street huddersfield t/no TWE9926 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding
14 January 2013Delivered on: 15 January 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: In land and buildings on the west side of windsor street nechells t/n WM415534 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding
12 December 2011Delivered on: 22 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Harper bell adventist school ravenhurst street birmingham t/nos. WM156270 WM901032 and WM101093 by way of fixed charge any other interest in the property, all rents receivable & 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.
Outstanding
14 November 2010Delivered on: 25 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Licjfield road methodist church lichfield road aston birmingham t/no. WM359607 by way of fixed charge any other interest in the property, all rents receivable & 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.
Outstanding
18 March 2009Delivered on: 20 March 2009
Persons entitled: Graham Barham, Paul Bellamy, Marcus Dove, Berit Lisle, Pastor Maurice Boon Musgrave, Alfred Vaz Officer, Victor Pilmoor and Michael Taylor as Trustees of the Seventh-Day Adventist Retirement Plan

Classification: Deed of amendment of security agreement dated 30 march 2006 and
Secured details: All monies due or to become due from each company to the scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H flats 1-6 and 7-9 the conifers watford, 42 and 44 holland gardens watford and 672 st albans road watford (for further details of properties charged please refer to the form 395); buildings fixtures fixed plant and machinery, rental income. See image for full details.
Outstanding
13 March 2009Delivered on: 14 March 2009
Persons entitled: Paul Bellamy, Marcus Dove,Berit Lisle,Michael Taylor,Pastor Maurice Boon Musgrave,Alfred Vaz Officer,Victor Pilmoor and Graham Barham

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h property k/a part of newbold college st marks road binfield bracknell berkshire t/no BK430938 all buildings, fixtures fittings and fixed plant and machinery on that property and the benefit of any covenants for title given into by any predecessor, all rights in respect of all rental income. See image for full details.
Outstanding
19 December 2006Delivered on: 3 January 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: £750,000 and all other monies due or to become due.
Particulars: F/H 301 newham way 50 chadwin road and the site of the former church building of st cedd canning town newham t/no EGL423220. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
30 March 2006Delivered on: 31 March 2006
Persons entitled:
Luis Alfonso Aguilar, Charles Sylvester Bramble, Erica Joan Hole, Pastor Maurice Boon Musgrave,Am (Each a Trustee and Together the Trustees)
Luis Alfonso Aguilar, Charles Sylvester Bramble, Erica Joan Hole, Pastor Maurice Boon Musgrave, Alfred Vaz Officer, Victor Pilmoor, Graham Barh

Classification: Security agreement
Secured details: All monies due or to become due from each company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a flats 1-6 and 7-9 the conifers watford f/h 42 and 44 holland gardens watford f/h 672 st albans road watford for further details of the properties charged please refer to form 395 all buildings, fixtures and fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
20 January 2006Delivered on: 9 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The dovecote ryfield road pendeford, wolverhampton. 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.
Outstanding
18 March 2005Delivered on: 30 March 2005
Persons entitled: Luis Alfonso Aguilar, Charles Sylvester Bramble, Erica Joan Hole, Pastor Maurice Boon Musgrave,Alfred Vaz Officer, Victor Pilmoor and Graham Barham

Classification: Legal charge
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Flats 1, 2, 3, 4, 5, 6 and numbers 7, 8 and 9 the conifers watford hertfordshire, number 2 sheepcot drive watford hertfordshire t/no HD294330 and the lodge stanborough park st albans road watford hertfordshire and 672 st albans road watford hertfordshire for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
Outstanding
22 November 2000Delivered on: 28 November 2000
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 60 janson road stratford london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
9 February 1996Delivered on: 10 February 1996
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 178 heston road hounslow. 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.
Outstanding
18 March 1994Delivered on: 5 April 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Wrvs building, berkeley road, hay mills, birmingham, west midlands.
Outstanding
21 February 1992Delivered on: 25 February 1992
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as 25 winnington road,enfield,middlesex. Along with the goodwill of the business.
Outstanding
9 November 1990Delivered on: 15 November 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from stanborough press limited to the chargee on any account whatsoever.
Particulars: F. H. property at alma park grantham lincolnshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
29 June 1989Delivered on: 5 July 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from thechelmsley wood seventh-day adventist church to the chargee on any account whatsoever.
Particulars: Craig hall craig croft chelmsley wood birmingham W. midlands T.no wm 415789 & the proceeds of sale thereof tog with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
19 July 1993Delivered on: 20 July 1993
Satisfied on: 29 November 2000
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and premises k/a lodge gospel church chestnut avenue grays essex. 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.
Fully Satisfied
27 January 1993Delivered on: 30 January 1993
Satisfied on: 30 July 1997
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 25 winnington road enfield l/b of enfield. 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.
Fully Satisfied
6 October 1989Delivered on: 9 October 1989
Satisfied on: 29 April 1997
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 hilldown road norbury, london borough of lambeth.
Fully Satisfied
24 January 1989Delivered on: 25 January 1989
Satisfied on: 27 September 1997
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Community hall, prince of wales drive, 8 battersea park road, london.
Fully Satisfied
5 August 1987Delivered on: 18 August 1987
Satisfied on: 26 October 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at the junction of forster street windsor street and lawley street nechells birmingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
24 July 1986Delivered on: 14 August 1986
Satisfied on: 19 August 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: Securing all monyes due or to become due from north manchester seventh day adventist church to the chargee on any account whatsoever not exceeding £13,153.
Particulars: By way of legal mortgage all and every interest in or over the mortgaged property and/or the proceeds of sale thereto land & premises k/a seventh-day adventist church, humphrey street, cheetham in the city of manchester in the county of greater manchester. Floating security over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied
10 March 1986Delivered on: 27 March 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 88, bellenden road peckham L.B. of southwark title no sgl 292791.
Fully Satisfied
10 March 1986Delivered on: 27 March 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 86 bellenden road, peckham L.B. of southwark title no. Ln 38198.
Fully Satisfied

Filing History

8 December 2015Registration of charge 000899530058, created on 30 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
24 September 2015Appointment of Dr. Richard Jermain Delisser as a director on 5 September 2015 (2 pages)
24 September 2015Termination of appointment of Samuel Alphonso Davis as a director on 5 September 2015 (1 page)
24 September 2015Annual return made up to 5 July 2015 no member list (9 pages)
2 April 2015Full accounts made up to 31 December 2014 (13 pages)
9 February 2015Appointment of Mr Michael Njagi Mbui as a director on 17 March 2014 (2 pages)
29 January 2015Appointment of Pastor Lorance Oliver Johnson as a director on 13 December 2012 (2 pages)
28 January 2015Termination of appointment of Paul Hammond as a director on 31 December 2014 (1 page)
21 January 2015Termination of appointment of Eglan Brando Brooks as a director on 9 June 2014 (1 page)
21 January 2015Termination of appointment of Eglan Brando Brooks as a director on 9 June 2014 (1 page)
15 September 2014Full accounts made up to 31 December 2013 (15 pages)
7 July 2014Annual return made up to 5 July 2014 no member list (9 pages)
7 July 2014Annual return made up to 5 July 2014 no member list (9 pages)
18 March 2014Termination of appointment of Patrick Johnson as a director (1 page)
30 September 2013Total exemption full accounts made up to 31 December 2012 (14 pages)
23 September 2013Annual return made up to 5 July 2013 no member list (10 pages)
23 September 2013Annual return made up to 5 July 2013 no member list (10 pages)
2 August 2013Appointment of Pastor Patrick Garnet Johnson as a director (2 pages)
1 August 2013Termination of appointment of Cyril Sweeney as a director (1 page)
1 August 2013Director's details changed for Pastor Ian Walter Wellington Sweeney on 31 July 2013 (2 pages)
1 August 2013Appointment of Mr. Brian Paul Davidson as a director (2 pages)
23 January 2013Particulars of a mortgage or charge / charge no: 57 (5 pages)
15 January 2013Particulars of a mortgage or charge / charge no: 56 (5 pages)
4 October 2012Total exemption full accounts made up to 31 December 2011 (18 pages)
9 August 2012Annual return made up to 5 July 2012 no member list (9 pages)
9 August 2012Annual return made up to 5 July 2012 no member list (9 pages)
3 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 March 2012Appointment of Ian Walter Wellington Sweeney as a director (1 page)
23 March 2012Termination of appointment of Donald Mcfarlane as a director (1 page)
23 March 2012Termination of appointment of Eric Lowe as a director (1 page)
23 March 2012Appointment of Pastor Eglan Brooks as a director (2 pages)
23 March 2012Appointment of Cyril Sweeney as a director (2 pages)
23 March 2012Appointment of Pastor Paul Stephen Lockham as a director (2 pages)
22 December 2011Particulars of a mortgage or charge / charge no: 55 (5 pages)
3 October 2011Total exemption full accounts made up to 31 December 2010 (19 pages)
2 August 2011Annual return made up to 5 July 2011 no member list (8 pages)
2 August 2011Annual return made up to 5 July 2011 no member list (8 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 54 (5 pages)
28 September 2010Full accounts made up to 31 December 2009 (21 pages)
22 July 2010Annual return made up to 5 July 2010 no member list (8 pages)
22 July 2010Director's details changed for Pastor Victor John Hulbert on 5 July 2010 (2 pages)
22 July 2010Director's details changed for Pastor Victor John Hulbert on 5 July 2010 (2 pages)
22 July 2010Annual return made up to 5 July 2010 no member list (8 pages)
21 July 2010Termination of appointment of Keith Davidson as a director (1 page)
19 October 2009Full accounts made up to 31 December 2008 (19 pages)
21 July 2009Annual return made up to 05/07/09 (4 pages)
21 July 2009Secretary's change of particulars / stephen okelo / 20/07/2009 (2 pages)
20 March 2009Particulars of a mortgage or charge / charge no: 53 (7 pages)
14 March 2009Particulars of a mortgage or charge / charge no: 52 (7 pages)
23 July 2008Full accounts made up to 31 December 2007 (19 pages)
17 July 2008Annual return made up to 05/07/08 (4 pages)
17 July 2008Appointment terminated director egerton francis (1 page)
17 March 2008Secretary appointed stephen ochieng okelo (2 pages)
10 December 2007Secretary resigned (1 page)
2 December 2007Director resigned (1 page)
2 December 2007New director appointed (2 pages)
20 August 2007Annual return made up to 05/07/07 (3 pages)
18 July 2007Full accounts made up to 31 December 2006 (21 pages)
3 January 2007Particulars of mortgage/charge (3 pages)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006New director appointed (2 pages)
5 October 2006Director resigned (1 page)
5 October 2006New director appointed (2 pages)
21 July 2006Full accounts made up to 31 December 2005 (21 pages)
6 July 2006Annual return made up to 05/07/06 (3 pages)
31 March 2006Particulars of mortgage/charge (11 pages)
16 March 2006New secretary appointed (2 pages)
15 March 2006Secretary resigned (1 page)
9 February 2006Particulars of mortgage/charge (4 pages)
13 December 2005New director appointed (2 pages)
13 December 2005Director resigned (1 page)
28 July 2005Full accounts made up to 31 December 2004 (20 pages)
22 July 2005Annual return made up to 05/07/05 (3 pages)
30 March 2005Particulars of mortgage/charge (11 pages)
12 July 2004Annual return made up to 05/07/04 (7 pages)
29 April 2004Total exemption full accounts made up to 31 December 2003 (18 pages)
16 July 2003Full accounts made up to 31 December 2002 (19 pages)
16 July 2003Annual return made up to 05/07/03 (7 pages)
16 July 2002Annual return made up to 05/07/02 (7 pages)
9 July 2002Full accounts made up to 31 December 2001 (18 pages)
3 January 2002New director appointed (2 pages)
17 October 2001Director resigned (1 page)
20 July 2001Annual return made up to 05/07/01
  • 363(287) ‐ Registered office changed on 20/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
20 July 2001New director appointed (2 pages)
26 June 2001Full accounts made up to 31 December 2000 (13 pages)
29 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000Particulars of mortgage/charge (3 pages)
17 July 2000Full group accounts made up to 31 December 1999 (13 pages)
17 July 2000New director appointed (2 pages)
17 July 2000Annual return made up to 05/07/00
  • 363(288) ‐ Director resigned
(6 pages)
5 October 1999Full group accounts made up to 31 December 1998 (13 pages)
20 July 1999Annual return made up to 05/07/99 (6 pages)
21 July 1998Annual return made up to 05/07/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 July 1998Full group accounts made up to 31 December 1997 (11 pages)
25 June 1998Director's particulars changed (1 page)
27 September 1997Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
20 July 1997Annual return made up to 05/07/97
  • 363(288) ‐ Director resigned
(6 pages)
25 June 1997Full group accounts made up to 31 December 1996 (11 pages)
29 April 1997Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997Director's particulars changed (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
14 January 1997Director's particulars changed (1 page)
14 January 1997Director's particulars changed (1 page)
14 January 1997Director's particulars changed (1 page)
14 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
9 July 1996Full group accounts made up to 31 December 1995 (9 pages)
26 June 1996Annual return made up to 05/07/96 (6 pages)
10 February 1996Particulars of mortgage/charge (3 pages)
3 July 1995Full accounts made up to 31 December 1994 (10 pages)
3 July 1995Annual return made up to 05/07/95 (6 pages)
27 January 1994Memorandum and Articles of Association (9 pages)
6 July 1993Memorandum and Articles of Association (11 pages)
12 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 August 1976Memorandum and Articles of Association (11 pages)
29 March 1976Company name changed\certificate issued on 29/03/76 (2 pages)
24 August 1906Incorporation (14 pages)