Seventh-Day Adventist Association Limited

Company Name	Seventh-Day Adventist Association Limited
Company Status	Active
Company Number	00089953
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 August 1906 (111 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Secretary Name	Mr Stephen Ochieng Okelo
Nationality	British
Status	Current
Appointed	11 March 2008(101 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Accountant
Correspondence Address	50 Fairlawn Langley Road Watford Hertfordshire WD17 4UH

Director Name	Pastor Ian Walter Wellington Sweeney
Date of Birth	July 1965 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(102 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	20 Lake View Houghton Regis Dunstable Bedfordshire LU5 5GJ

Director Name	Mr Michael Njagi Mbui
Date of Birth	June 1961 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 2014(107 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Stanborough Park Watford Herts WD25 9JZ

Director Name	Dr Richard Jermain Delisser
Date of Birth	March 1963 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2015(109 years, 1 month after company formation)
Appointment Duration	2 years
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	90 Kingswood Road Watford WD25 0EQ

Director Name	Martin Anthony
Date of Birth	January 1935 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(84 years, 11 months after company formation)
Appointment Duration	4 months (resigned 07 November 1991)
Role	Minister Of Religion
Correspondence Address	Pentire 5 Hyde Lane Pimlico Hemel Hempstead Hertfordshire HP3 8SB

Director Name	Mr Alan David Hodges
Date of Birth	August 1944 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(84 years, 11 months after company formation)
Appointment Duration	4 months (resigned 07 November 1991)
Role	Minister Of Religion
Correspondence Address	10 Bramblewood Grove Banbridge County Down BT32 4RB Northern Ireland

Director Name	Mr Mervyn Barnaby Leicester
Date of Birth	September 1945 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(84 years, 11 months after company formation)
Appointment Duration	4 months (resigned 07 November 1991)
Role	Accountant
Correspondence Address	25 Fairfolds Watford Hertfordshire WD2 4TN

Director Name	Mr Ivor James Margerison
Date of Birth	September 1927 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(84 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 1992)
Role	Headmaster
Correspondence Address	93 Sheepcot Lane Garston Watford Hertfordshire WD2 6DU

Director Name	Mr Stanley Vincent Maxwell
Date of Birth	June 1927 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(84 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1991)
Role	Accountant
Correspondence Address	67 Westlea Avenue Watford Hertfordshire WD2 4NH

Director Name	Mr Donald Wellesley McFarlane
Date of Birth	July 1951 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(84 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 September 2005)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	9 Fountains Road Luton Bedfordshire LU3 1LX

Director Name	Cecil Roy Perry
Date of Birth	February 1937 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(84 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 September 2006)
Role	Minister Of Religion
Correspondence Address	41 Orchard Avenue Watford Hertfordshire WD25 7JG

Secretary Name	Mr Stanley Vincent Maxwell
Nationality	British
Status	Resigned
Appointed	05 July 1991(84 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	67 Westlea Avenue Watford Hertfordshire WD2 4NH

Director Name	Marcus Dove
Date of Birth	August 1945 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(85 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 July 2001)
Role	Accountant
Correspondence Address	2 Sheepcot Drive Garston Watford Hertfordshire WD25 0DY

Secretary Name	Mr Victor Pilmoor
Nationality	British
Status	Resigned
Appointed	01 January 1992(85 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Holland Gardens Garston Watford Hertfordshire WD25 9JW

Director Name	Mr Paul Hammond
Date of Birth	June 1942 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(85 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 December 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	62 Langdale Crescent Grantham Lincolnshire NG31 8DF

Director Name	Pastor Kenneth Cuthbert Henry
Date of Birth	August 1936 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(86 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 December 1996)
Role	Minister Of Religion
Correspondence Address	47 Lincoln Avenue Southgate London N14 7LL

Secretary Name	Pastor Michael Kenneth Taylor
Nationality	British
Status	Resigned
Appointed	02 December 1993(87 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 March 2006)
Role	Accountant
Correspondence Address	106 Westlea Avenue Garston Watford Hertfordshire WD25 9DL

Director Name	Egerton Randolph Francis
Date of Birth	March 1944 (Born 73 years ago)
Nationality	Jamaican British
Status	Resigned
Appointed	22 June 1994(87 years, 10 months after company formation)
Appointment Duration	14 years (resigned 04 July 2008)
Role	Church Administrator
Correspondence Address	34 Revelstoke Way Rise Park Nottingham Nottinghamshire NG5 5AH

Director Name	Pastor Paul Richard Clee
Date of Birth	October 1947 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1994(87 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 2000)
Role	Minister Of Religion
Correspondence Address	Glan Yr Afon 10 Heol Y Wern Caerphilly Mid Glamorgan CF8 3EY Wales

Director Name	Mr Keith Anthony Davidson
Date of Birth	November 1949 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(90 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 21 May 2010)
Role	Department Director Education
Country of Residence	United Kingdom
Correspondence Address	240 Bounces Road Edmonton London N9 8LA

Director Name	Jonathan Gallagher
Date of Birth	December 1952 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(90 years, 4 months after company formation)
Appointment Duration	7 months (resigned 10 July 1997)
Role	Administrator
Correspondence Address	125 Sheepcot Lane Watford Hertfordshire WD2 6DU

Director Name	Andrea Thomasine Joy Luxton
Date of Birth	May 1954 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(90 years, 4 months after company formation)
Appointment Duration	7 months (resigned 10 July 1997)
Role	School Head
Correspondence Address	40 Ellwood Court Ellwood Gardens Watford Hertfordshire WD2 6DS

Director Name	Andrea Thomasine Joy Luxton
Date of Birth	May 1954 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(90 years, 4 months after company formation)
Appointment Duration	7 months (resigned 10 July 1997)
Role	School Head
Correspondence Address	40 Ellwood Court Ellwood Gardens Watford Hertfordshire WD2 6DS

Director Name	Pastor Eric Clifford Lowe
Date of Birth	January 1945 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(90 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 September 2011)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	28 Barford Rise Luton Bedfordshire LU2 9SG

Director Name	Dr Brian Pugh Phillips
Date of Birth	December 1935 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(94 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 2006)
Role	Minister Of Religion
Correspondence Address	Ty Capel Twyn Road Ystrad Mynach Mid Glamorgan CF82 7EU Wales

Director Name	Mr Victor Pilmoor
Date of Birth	May 1951 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(95 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2016)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	4 Holland Gardens Garston Watford Hertfordshire WD25 9JW

Secretary Name	Donovan Cleary
Nationality	British
Status	Resigned
Appointed	07 March 2006(99 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2007)
Role	Accountant
Correspondence Address	21 Wheat Close St Albans Hertfordshire AL4 9NN

Director Name	Mr Donald Wellesley McFarlane
Date of Birth	July 1951 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(100 years, 1 month after company formation)
Appointment Duration	5 years (resigned 13 September 2011)
Role	Pastor
Country of Residence	England
Correspondence Address	9 Fountains Road Luton Bedfordshire LU3 1LX

Director Name	Pastor Victor John Hulbert
Date of Birth	August 1958 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(100 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2015)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	60 Bishopdale Bracknell Berkshire RG12 7RZ

Director Name	Pastor Samuel Alphonso Davis
Date of Birth	December 1956 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(101 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 05 September 2015)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	17 Fernside Avenue Mill Hill London NW7 3BB

Director Name	Pastor Eglan Brando Brooks
Date of Birth	November 1962 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(104 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 09 June 2014)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Stanborough Park Watford Herts WD25 9JZ

Director Name	Pastor Paul Stephen Lockham
Date of Birth	December 1956 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(105 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2016)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Stanborough Park Watford Herts WD25 9JZ

Director Name	Mr Brian Paul Davidson
Date of Birth	July 1947 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(105 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	Stanborough Park Stanborough Park Watford WD25 9JZ

Director Name	Pastor Patrick Garnet Johnson
Date of Birth	January 1961 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(105 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2013)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Stanborough Park Stanborough Park Watford WD25 9JZ

Director Name	Pastor Lorance Oliver Johnson
Date of Birth	December 1963 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(106 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2016)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Stanborough Park Watford Herts WD25 9JZ

Contact

Website	www.adventist.org.uk
Email address	[email protected]
Telephone	01923 672251
Telephone region	Watford

Location

Registered Address	Stanborough Park Watford Herts WD25 9JZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Stanborough
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£40,857
Net Worth	£16,032
Cash	£135,620
Current Liabilities	£124,991

Accounts

Latest Accounts	31 December 2015 (1 year, 8 months ago)
Next Accounts Due	30 September 2017 (6 days from now)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Latest Return	5 July 2017 (2 months, 2 weeks ago)
Next Return Due	19 July 2020 (2 years, 9 months from now)

Charges

30 November 2015	Delivered 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 2013	Delivered 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 2013	Delivered 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 2011	Delivered 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 2010	Delivered 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 2009	Delivered 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 2009	Delivered 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 2006	Delivered 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 2006	Delivered 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 2006	Delivered 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 2005	Delivered 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 2000	Delivered 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 1996	Delivered 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 1994	Delivered 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 1992	Delivered 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 1990	Delivered 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 1989	Delivered 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 1993	Delivered 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 1993	Delivered 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 1989	Delivered 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 1989	Delivered 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 1987	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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

5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
27 June 2017	Appointment of Mr. John Charles Surridge as a director on 12 September 2016 (2 pages)
27 June 2017	Termination of appointment of Richard Jermain Delisser as a director on 12 June 2017 (1 page)
27 June 2017	Appointment of Mr. Emmanuel Osei as a director on 12 June 2017 (2 pages)
27 June 2017	Appointment of Mr. Earl Jude Ramharacksingh as a director on 12 September 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 September 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
17 August 2016	Termination of appointment of Victor Pilmoor as a director on 30 June 2016 (1 page)
17 August 2016	Termination of appointment of Paul Stephen Lockham as a director on 30 June 2016 (1 page)
17 August 2016	Termination of appointment of Lorance Oliver Johnson as a director on 24 July 2016 (1 page)
17 August 2016	Termination of appointment of Victor John Hulbert as a director on 31 December 2015 (1 page)
17 August 2016	Termination of appointment of Brian Paul Davidson as a director on 30 June 2016 (1 page)
8 December 2015	Registration 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 2015	Annual return made up to 5 July 2015 no member list (9 pages)
24 September 2015	Termination of appointment of Samuel Alphonso Davis as a director on 5 September 2015 (1 page)
24 September 2015	Appointment of Dr. Richard Jermain Delisser as a director on 5 September 2015 (2 pages)
2 April 2015	Full accounts made up to 31 December 2014 (13 pages)
9 February 2015	Appointment of Mr Michael Njagi Mbui as a director on 17 March 2014 (2 pages)
29 January 2015	Appointment of Pastor Lorance Oliver Johnson as a director on 13 December 2012 (2 pages)
28 January 2015	Termination of appointment of Paul Hammond as a director on 31 December 2014 (1 page)
21 January 2015	Termination of appointment of Eglan Brando Brooks as a director on 9 June 2014 (1 page)
21 January 2015	Termination of appointment of Eglan Brando Brooks as a director on 9 June 2014 (1 page)
15 September 2014	Full accounts made up to 31 December 2013 (15 pages)
7 July 2014	Annual return made up to 5 July 2014 no member list (9 pages)
7 July 2014	Annual return made up to 5 July 2014 no member list (9 pages)
18 March 2014	Termination of appointment of Patrick Johnson as a director (1 page)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Annual return made up to 5 July 2013 no member list (10 pages)
23 September 2013	Annual return made up to 5 July 2013 no member list (10 pages)
2 August 2013	Appointment of Pastor Patrick Garnet Johnson as a director (2 pages)
1 August 2013	Termination of appointment of Cyril Sweeney as a director (1 page)
1 August 2013	Appointment of Mr. Brian Paul Davidson as a director (2 pages)
1 August 2013	Director's details changed for Pastor Ian Walter Wellington Sweeney on 31 July 2013 (2 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 57 (5 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 56 (5 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
9 August 2012	Annual return made up to 5 July 2012 no member list (9 pages)
9 August 2012	Annual return made up to 5 July 2012 no member list (9 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 March 2012	Appointment of Ian Walter Wellington Sweeney as a director (1 page)
23 March 2012	Termination of appointment of Donald Mcfarlane as a director (1 page)
23 March 2012	Termination of appointment of Eric Lowe as a director (1 page)
23 March 2012	Appointment of Pastor Eglan Brooks as a director (2 pages)
23 March 2012	Appointment of Cyril Sweeney as a director (2 pages)
23 March 2012	Appointment of Pastor Paul Stephen Lockham as a director (2 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 55 (5 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
2 August 2011	Annual return made up to 5 July 2011 no member list (8 pages)
2 August 2011	Annual return made up to 5 July 2011 no member list (8 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 54 (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
22 July 2010	Annual return made up to 5 July 2010 no member list (8 pages)
22 July 2010	Director's details changed for Pastor Victor John Hulbert on 5 July 2010 (2 pages)
22 July 2010	Annual return made up to 5 July 2010 no member list (8 pages)
22 July 2010	Director's details changed for Pastor Victor John Hulbert on 5 July 2010 (2 pages)
21 July 2010	Termination of appointment of Keith Davidson as a director (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (19 pages)
21 July 2009	Annual return made up to 05/07/09 (4 pages)
21 July 2009	Secretary's change of particulars / stephen okelo / 20/07/2009 (2 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 53 (7 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 52 (7 pages)
23 July 2008	Full accounts made up to 31 December 2007 (19 pages)
17 July 2008	Annual return made up to 05/07/08 (4 pages)
17 July 2008	Appointment terminated director egerton francis (1 page)
17 March 2008	Secretary appointed stephen ochieng okelo (2 pages)
10 December 2007	Secretary resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
20 August 2007	Annual return made up to 05/07/07 (3 pages)
18 July 2007	Full accounts made up to 31 December 2006 (21 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
21 July 2006	Full accounts made up to 31 December 2005 (21 pages)
6 July 2006	Annual return made up to 05/07/06 (3 pages)
31 March 2006	Particulars of mortgage/charge (11 pages)
16 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
9 February 2006	Particulars of mortgage/charge (4 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
28 July 2005	Full accounts made up to 31 December 2004 (20 pages)
22 July 2005	Annual return made up to 05/07/05 (3 pages)
30 March 2005	Particulars of mortgage/charge (11 pages)
12 July 2004	Annual return made up to 05/07/04 (7 pages)
29 April 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
16 July 2003	Full accounts made up to 31 December 2002 (19 pages)
16 July 2003	Annual return made up to 05/07/03 (7 pages)
16 July 2002	Annual return made up to 05/07/02 (7 pages)
9 July 2002	Full accounts made up to 31 December 2001 (18 pages)
3 January 2002	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
20 July 2001	Annual 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 2001	New director appointed (2 pages)
26 June 2001	Full accounts made up to 31 December 2000 (13 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Full group accounts made up to 31 December 1999 (13 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Annual return made up to 05/07/00 363(288) ‐ Director resigned (6 pages)
5 October 1999	Full group accounts made up to 31 December 1998 (13 pages)
20 July 1999	Annual return made up to 05/07/99 (6 pages)
21 July 1998	Annual return made up to 05/07/98 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	Full group accounts made up to 31 December 1997 (11 pages)
25 June 1998	Director's particulars changed (1 page)
27 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
20 July 1997	Annual return made up to 05/07/97 363(288) ‐ Director resigned (6 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (11 pages)
29 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Director's particulars changed (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
9 July 1996	Full group accounts made up to 31 December 1995 (9 pages)
26 June 1996	Annual return made up to 05/07/96 (6 pages)
10 February 1996	Particulars of mortgage/charge (3 pages)
3 July 1995	Full accounts made up to 31 December 1994 (10 pages)
3 July 1995	Annual return made up to 05/07/95 (6 pages)
27 January 1994	Memorandum and Articles of Association (9 pages)
6 July 1993	Memorandum and Articles of Association (11 pages)
12 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1976	Memorandum and Articles of Association (11 pages)
29 March 1976	Company name changed\certificate issued on 29/03/76 (2 pages)
24 August 1906	Incorporation (14 pages)

Seventh-Day Adventist Association Limited

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