Company NameChelmsford Diocesan Board Of Finance(The)
Company StatusActive
Company Number00137029
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 July 1914 (104 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameThe Venerable Annette Joy Cooper
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2004(89 years, 11 months after company formation)
Appointment Duration14 years, 5 months
RoleArchdeacon
Country of ResidenceUnited Kingdom
Correspondence Address63 Powers Hall End
Witham
Essex
CM8 1NH
Director NameMr Robert Ian Hammond
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2005(90 years, 10 months after company formation)
Appointment Duration13 years, 6 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address22 South Primrose Hill
Chelmsford
Essex
CM1 2RG
Director NameThe Venerable Elwin Wesley Cockett
Date of BirthMay 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(93 years, 3 months after company formation)
Appointment Duration11 years, 1 month
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address86 Aldersbrook Road
Manor Park
London
E12 5DH
Director NameRoger Iain Shilling
Date of BirthApril 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2009(95 years, 4 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 New Street
Chelmsford
CM1 1AT
Director NameMr Peter Warren Morriss
Date of BirthFebruary 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(96 years, 3 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameRt Revd Stephen Geoffrey Cottrell
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2010(96 years, 5 months after company formation)
Appointment Duration7 years, 11 months
RoleBishop
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Secretary NameMargaret Constance Essery
NationalityBritish
StatusCurrent
Appointed01 January 2011(96 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameMiss Vevet Norine Deer
Date of BirthMarch 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2012(98 years, 4 months after company formation)
Appointment Duration6 years
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameMary Caroline Durlacher
Date of BirthOctober 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2012(98 years, 4 months after company formation)
Appointment Duration6 years
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameRonald Victor James McLernon
Date of BirthApril 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2012(98 years, 4 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameMary Elizabeth Moore
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2012(98 years, 4 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameChristine Gladys Horton
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(98 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameRev'D Louise Margaret Williams
Date of BirthJanuary 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2013(99 years after company formation)
Appointment Duration5 years, 4 months
RolePriest
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameThe Ven Dr John Perumbalath
Date of BirthMay 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2013(99 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address53 New Street
Chelmsford
Essex
CM1 1AT
Director NameMr Percy William Cecil Lomax
Date of BirthJune 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2013(99 years, 4 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 New Street
Chelmsford
Essex
CM1 1AT
Director NameThe Very Revd Nicholas James Henshall
Date of BirthApril 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2014(99 years, 7 months after company formation)
Appointment Duration4 years, 9 months
RolePriest Dean Of Chelsford
Country of ResidenceUnited Kingdom
Correspondence Address53 New Street
Chelmsford
Essex
CM1 1AT
Director NameRt Revd Peter Hill
Date of BirthFebruary 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2014(100 years after company formation)
Appointment Duration4 years, 4 months
RoleBishop
Country of ResidenceUnited Kingdom
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameRt Rev Roger Anthony Brett Morris
Date of BirthJuly 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2014(100 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleBishop
Country of ResidenceUnited Kingdom
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameMr Frank Hawkins
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2015(101 years, 4 months after company formation)
Appointment Duration3 years
RoleRetired
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameMr Richard Ford Freeman
Date of BirthSeptember 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2015(101 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameMr John Harold Winterbotham
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2016(101 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameCanon Jillian Sarah Leonard
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2016(101 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameRev David Philip Ritchie
Date of BirthFebruary 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2016(101 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleMinister
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameCanon Roger James Ennals
Date of BirthFebruary 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2016(101 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameThe Venerable Elizabeth Snowden
Date of BirthFebruary 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2016(101 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleMinister
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameMrs Isabel Adcock
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2016(102 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameThe Revd Canon Marie Segal
Date of BirthApril 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2016(102 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RolePriest
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameThe Ven Michael John Lodge
Date of BirthAugust 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2017(102 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameCanon Dean Gillespie
Date of BirthJune 1991 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2017(103 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleMarketing - International Development
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Director NameThe Ven Vanessa Anne Herrick
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2017(103 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
Secretary NameMr John Christopher Reddington
NationalityBritish
StatusResigned
Appointed09 June 1991(76 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 1994)
RoleCompany Director
Correspondence Address1 White Bridge Cottages
Margaretting
Ingatestone
Essex
CM4 9JS
Secretary NameDavid Phillips
NationalityBritish
StatusResigned
Appointed23 January 1995(80 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 June 2004)
RoleDiocesan Secretary
Correspondence Address53 Fourth Avenue
Chelmsford
CM1 4EZ
Director NameRobert William Andrews
Date of BirthNovember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(86 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 14 November 2009)
RoleBank Manager
Country of ResidenceEngland
Correspondence Address3 Sewards End
Wickford
Essex
SS12 9PB
Secretary NameMrs Lalini Hiranthi Fernando
NationalityBritish
StatusResigned
Appointed01 July 2004(90 years after company formation)
Appointment Duration2 years (resigned 24 July 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 Ely Way
Rayleigh
Essex
SS6 9TR
Secretary NameMr Steven Graham Webb
NationalityBritish
StatusResigned
Appointed24 July 2006(92 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2010)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address6 Springfield Green
Chelmsford
Essex
CM1 7HR

Contact

Websitechelmsford.anglican.org
Telephone01245 294400
Telephone regionChelmsford

Location

Registered AddressGuy Harlings, 53 New Street
Chelmsford
Essex
CM1 1AT
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Turnover£22,836,000
Net Worth£235,296,000
Cash£4,705,000
Current Liabilities£4,146,000

Accounts

Latest Accounts31 December 2017 (10 months, 2 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return8 June 2018 (5 months, 1 week ago)
Next Return Due22 June 2019 (7 months, 1 week from now)

Charges

17 January 1986Delivered on: 20 January 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company and/or the parochial church council to the chargee on any account whatsoever.
Particulars: No. 226 moor land granham essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
17 December 1985Delivered on: 20 December 1985
Persons entitled: Arthur Mc Manus and Heather Virginia Mc Manus.

Classification: Legal charge
Secured details: £68,000.
Particulars: 115 monkhams avenue woodford green essex.
Outstanding
10 August 2018Delivered on: 23 August 2018
Persons entitled: Nationial Westminster Bank PLC

Classification: A registered charge
Particulars: 9 irons way, romford, essex RM5 3RJ.
Outstanding
21 August 2018Delivered on: 23 August 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 12 matfield close, chelmsford, essex CM1 7TP.
Outstanding
30 May 2018Delivered on: 6 June 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 2 lower swaines. Epping. Essex. CM16 5ER.
Outstanding
8 May 2018Delivered on: 16 May 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 117 atkinson road. London. E16 3LT.
Outstanding
23 February 2018Delivered on: 8 March 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 9 asquith drive. Colchester. Essex. CO4 9FS.
Outstanding
20 June 2017Delivered on: 20 June 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 16 mark avenue. Chingford. London. E4 7NR.
Outstanding
15 May 2017Delivered on: 16 May 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 34 leyspring road. Leytonstone. London. E11 3BX.
Outstanding
12 May 2017Delivered on: 12 May 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 6 samuel courtauld avenue. Braintree. Essex. CM7 5GJ.
Outstanding
5 May 2017Delivered on: 5 May 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 70 swanbourne drive. Hornchurch. Essex. RM12 6RE.
Outstanding
7 April 2017Delivered on: 7 April 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 18 st mary's walk. Steeple bumpstead. Essex. CB9 7EX.
Outstanding
29 March 2017Delivered on: 30 March 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 136 broomfield road. Chelmsford. Essex. CM1 1RN.
Outstanding
29 March 2017Delivered on: 30 March 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 85 aldersbrook road. Wanstead. London. E12 5DH.
Outstanding
15 December 2016Delivered on: 15 December 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 22 the lindens. Loughton. Essex. IG10 3HS.
Outstanding
11 May 2016Delivered on: 13 May 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 65 school lane broomfield chelmsford essex.
Outstanding
13 May 2016Delivered on: 14 May 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 21 small heath avenue harold hill romford essex.
Outstanding
6 May 2016Delivered on: 7 May 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 109C tilkey road coggeshall essex.
Outstanding
25 April 2016Delivered on: 26 April 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 13 salisbury road chingford london.
Outstanding
21 April 2016Delivered on: 22 April 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 15 trinovantian way braintree essex.
Outstanding
30 March 2016Delivered on: 1 April 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 45 riffhams drive. Great baddow. Chelsmford. Essex.
Outstanding
22 March 2016Delivered on: 23 March 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 12 leigh cliff road leigh on sea essex.
Outstanding
11 March 2016Delivered on: 14 March 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 17 standrums dunmow essex.
Outstanding
2 February 2016Delivered on: 13 February 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 115 goresbrook road dagenham essex.
Outstanding
6 July 2015Delivered on: 8 July 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 4 willowfield harlow essex.
Outstanding
9 June 2015Delivered on: 11 June 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 58 navigation road, chelmsford, essex.
Outstanding
26 May 2015Delivered on: 27 May 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 1 fitzwalter road lexden colchester essex t/no EX365757.
Outstanding
15 May 2015Delivered on: 21 May 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 8 circular road south, colchester, essex.
Outstanding
21 January 2015Delivered on: 23 January 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 23 forest road witham essex t/no EX175822 and EX507593.
Outstanding
20 January 2015Delivered on: 22 January 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 8 honington close wickford essex t/no. EX352375.
Outstanding
22 July 2014Delivered on: 9 August 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 31 denby grange harlow essex t/no EX593926.
Outstanding
23 June 2014Delivered on: 2 July 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 11 bridgefields close hornchurch essex.
Outstanding
27 June 2014Delivered on: 2 July 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 459 rayleigh thundersley benfleet essex.
Outstanding
16 June 2014Delivered on: 28 June 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 215 green lane eastwood leigh on sea essex.
Outstanding
12 June 2014Delivered on: 28 June 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 2 garden drive lexden colchester essex.
Outstanding
13 June 2014Delivered on: 28 June 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 71 chestnut avenue buckhurst hill essex.
Outstanding
19 June 2014Delivered on: 28 June 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 12 holden gardens basildon essex and land adjoining.
Outstanding
4 June 2014Delivered on: 9 June 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
11 April 2013Delivered on: 20 April 2013
Persons entitled: The Church Commissioners for England

Classification: A registered charge
Particulars: 33 morton close kidlington oxon.
Outstanding
14 December 2012Delivered on: 29 December 2012
Persons entitled: The Church Commissioners for England

Classification: Mortgage deed
Secured details: £120,000.00 due or to become due.
Particulars: 33 morton close, kidlington.
Outstanding
1 December 2011Delivered on: 2 December 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the parochial church council of the ecclesiastical parish of all saints, woodford wells to the chargee on any account whatsoever.
Particulars: F/H 107 monkhams avenue, woodford green t/no EGL354237; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
1 December 2011Delivered on: 2 December 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the parochial church council of the ecclesiastical parish of all saints to the chargee on any account whatsoever.
Particulars: F/H property k/a 80 montalt road woodford green essex t/no NGL159684 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
1 December 2011Delivered on: 2 December 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the parochial church council of the ecclesiastical parish of all saints, woodford wells to the chargee on any account whatsoever.
Particulars: F/H property k/a 3 inmans row, woodford green t/no BGL78370 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
11 August 2010Delivered on: 20 August 2010
Persons entitled: Stewardship Services (Uket) Limited

Classification: Legal charge
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: 63 high road buckhurst hill essex t/no EX148980.
Outstanding
17 February 2003Delivered on: 22 February 2003
Persons entitled: Arthur Mcmanus and Heather Virginia Mcmanus

Classification: Legal charge
Secured details: £133,930.00 due or to become due from the borrower being the parochial church council of all saints' with st. Andrew's to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property at 107 monkhams avenue woodford green essex IG8 0ER t/n EGL354237.
Outstanding
19 November 2002Delivered on: 20 November 2002
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All money and liabilities due or to become due from the parochial church council of all saints with saint andrews to the chargee on any account whatsoever.
Particulars: 8 firs walk,woodford green,essex; egl 84199. 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
1 May 1998Delivered on: 15 May 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the parochial church council of st catherine and st paul leyton to the chargee on any account whatsoever.
Particulars: 114 hainault road leytonstone E11.
Outstanding

Filing History

25 September 2017Group of companies' accounts made up to 31 December 2016 (63 pages)
19 September 2017Termination of appointment of John Michael Wraw as a director on 25 July 2017 (1 page)
19 September 2017Termination of appointment of Guy Douglas Anderson Thorburn as a director on 8 August 2017 (1 page)
19 September 2017Termination of appointment of Martin Paul Mitchell as a director on 5 September 2017 (1 page)
14 July 2017Notification of a person with significant control statement (2 pages)
27 June 2017Confirmation statement made on 8 June 2017 with no updates (3 pages)
25 June 2017Appointment of The Ven Michael John Lodge as a director on 19 March 2017 (2 pages)
25 June 2017Appointment of The Revd Canon Marie Segal as a director on 14 October 2016 (2 pages)
23 June 2017Appointment of Mrs Isabel Adcock as a director on 22 August 2016 (2 pages)
23 June 2017Appointment of Mr Frank Hawkins as a director on 14 November 2015 (2 pages)
23 June 2017Termination of appointment of Martin Duncan Webster as a director on 31 March 2017 (1 page)
23 June 2017Termination of appointment of Penelope Jane Sayer as a director on 25 November 2016 (1 page)
21 June 2017Satisfaction of charge 001370290029 in full (1 page)
20 June 2017Registration of charge 001370290049, created on 20 June 2017 (8 pages)
16 May 2017Registration of charge 001370290048, created on 15 May 2017 (8 pages)
12 May 2017Registration of charge 001370290047, created on 12 May 2017 (8 pages)
5 May 2017Registration of charge 001370290046, created on 5 May 2017 (8 pages)
7 April 2017Registration of charge 001370290045, created on 7 April 2017 (7 pages)
30 March 2017Registration of charge 001370290044, created on 29 March 2017 (7 pages)
30 March 2017Registration of charge 001370290043, created on 29 March 2017 (7 pages)
15 December 2016Registration of charge 001370290042, created on 15 December 2016 (7 pages)
14 December 2016Termination of appointment of Wilhelmina Tokcumboh Smallman as a director on 13 December 2016 (1 page)
14 December 2016Secretary's details changed for Margaret Contance Essery on 31 December 2015 (1 page)
3 November 2016Termination of appointment of Ann Rosemarie Easter as a director on 14 November 2015 (1 page)
26 September 2016Group of companies' accounts made up to 31 December 2015 (61 pages)
25 July 2016Annual return made up to 8 June 2016 no member list (14 pages)
22 July 2016Appointment of Canon John Winterbotham as a director on 15 January 2016 (2 pages)
22 July 2016Appointment of Elizabeth Snowden as a director on 13 March 2016 (2 pages)
22 July 2016Appointment of Canon Jillian Sarah Leonard as a director on 15 January 2016 (2 pages)
22 July 2016Appointment of The Revd Canon Guy Douglas Anderson Thorburn as a director on 15 January 2016 (2 pages)
22 July 2016Appointment of Canon Roger James Ennals as a director on 2 March 2016 (2 pages)
22 July 2016Appointment of The Revd Penelope Jane Sayer as a director on 15 January 2016 (2 pages)
22 July 2016Appointment of The Revd David Philip Ritchie as a director on 15 January 2016 (2 pages)
21 July 2016Termination of appointment of Robert James O'neill as a director on 14 November 2015 (1 page)
21 July 2016Termination of appointment of Derek Graham Smith as a director on 14 November 2015 (1 page)
21 July 2016Termination of appointment of Anthony Nicolle as a director on 14 November 2015 (1 page)
21 July 2016Appointment of Mr Richard Ford Freeman as a director on 18 December 2015 (2 pages)
21 July 2016Termination of appointment of David Walter Lowman as a director on 31 January 2016 (1 page)
21 July 2016Termination of appointment of Oswald Justin Mckenzie as a director on 14 November 2015 (1 page)
21 July 2016Termination of appointment of Donald Frederick Cardy as a director on 14 November 2015 (1 page)
21 July 2016Termination of appointment of Henry Arthur Marsh as a director on 14 November 2015 (1 page)
21 July 2016Termination of appointment of Susan Anne Jennifer Atkin as a director on 31 July 2015 (1 page)
21 July 2016Termination of appointment of Ian Anthony Hilton as a director on 14 November 2015 (1 page)
14 May 2016Registration of charge 001370290040, created on 13 May 2016 (9 pages)
13 May 2016Registration of charge 001370290041, created on 11 May 2016 (9 pages)
7 May 2016Registration of charge 001370290039, created on 6 May 2016 (9 pages)
26 April 2016Registration of charge 001370290038, created on 25 April 2016 (9 pages)
22 April 2016Registration of charge 001370290037, created on 21 April 2016 (9 pages)
1 April 2016Registration of charge 001370290036, created on 30 March 2016 (9 pages)
23 March 2016Registration of charge 001370290035, created on 22 March 2016 (9 pages)
14 March 2016Registration of charge 001370290034, created on 11 March 2016 (9 pages)
13 February 2016Registration of charge 001370290033, created on 2 February 2016 (9 pages)
8 July 2015Registration of charge 001370290032, created on 6 July 2015 (9 pages)
8 July 2015Registration of charge 001370290032, created on 6 July 2015 (9 pages)
3 July 2015Annual return made up to 8 June 2015 no member list (26 pages)
3 July 2015Appointment of The Rt Revd Peter Hill as a director on 25 June 2014 (2 pages)
3 July 2015Appointment of The Rt Revd Roger Anthony Brett Morris as a director on 25 July 2014 (2 pages)
3 July 2015Annual return made up to 8 June 2015 no member list (26 pages)
23 June 2015Full accounts made up to 31 December 2014 (43 pages)
11 June 2015Registration of charge 001370290031, created on 9 June 2015 (9 pages)
11 June 2015Registration of charge 001370290031, created on 9 June 2015 (9 pages)
27 May 2015Registration of charge 001370290030, created on 26 May 2015 (9 pages)
21 May 2015Registration of charge 001370290029, created on 15 May 2015 (9 pages)
23 January 2015Registration of charge 001370290028, created on 21 January 2015 (9 pages)
22 January 2015Registration of charge 001370290027, created on 20 January 2015 (9 pages)
6 October 2014Full accounts made up to 31 December 2013 (38 pages)
9 August 2014Registration of charge 001370290026, created on 22 July 2014 (10 pages)
7 July 2014Annual return made up to 8 June 2014 no member list (25 pages)
7 July 2014Termination of appointment of Mark Cole as a director (1 page)
7 July 2014Annual return made up to 8 June 2014 no member list (25 pages)
2 July 2014Registration of charge 001370290025 (9 pages)
2 July 2014Registration of charge 001370290024 (9 pages)
28 June 2014Registration of charge 001370290020 (9 pages)
28 June 2014Registration of charge 001370290021 (9 pages)
28 June 2014Registration of charge 001370290022 (9 pages)
28 June 2014Registration of charge 001370290023 (9 pages)
9 June 2014Registration of charge 001370290019
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(4 pages)
26 May 2014Termination of appointment of Robin King as a director (1 page)
23 April 2014Appointment of Mary Caroline Durlacher as a director (3 pages)
15 April 2014Termination of appointment of David Hawkins as a director (1 page)
26 March 2014Appointment of The Ven Wilhelmina Tokcumboh Smallman as a director (3 pages)
19 March 2014Appointment of Christine Gladys Horton as a director (3 pages)
19 March 2014Appointment of Robin Lucas Colin King as a director (3 pages)
18 March 2014Appointment of The Ven Dr John Perumbalath as a director (3 pages)
18 March 2014Appointment of Percy William Cecil Lomax as a director (3 pages)
18 March 2014Appointment of Reverend Louise Margaret Williams as a director (3 pages)
18 March 2014Appointment of Martin Paul Mitchell as a director (3 pages)
18 March 2014Appointment of The Very Revd Nicholas James Henshall as a director (3 pages)
13 March 2014Termination of appointment of Christopher Morgan as a director (1 page)
13 March 2014Termination of appointment of Peter Judd as a director (1 page)
13 March 2014Termination of appointment of John Spence as a director (1 page)
13 March 2014Termination of appointment of Christopher Goldsmith as a director (1 page)
29 July 2013Annual return made up to 8 June 2013 no member list (27 pages)
29 July 2013Annual return made up to 8 June 2013 no member list (27 pages)
26 July 2013Termination of appointment of Guy Negus as a director (1 page)
26 July 2013Termination of appointment of Gordon Simmonds as a director (1 page)
26 July 2013Termination of appointment of Marion Joslin as a director (1 page)
26 July 2013Termination of appointment of Lesley Barlow as a director (1 page)
26 July 2013Termination of appointment of Andrew Colebrooke as a director (1 page)
16 July 2013Full accounts made up to 31 December 2012 (37 pages)
15 July 2013Appointment of Ronal Victor James Mclernon as a director (3 pages)
15 July 2013Appointment of Mary Elizabeth Moore as a director (3 pages)
15 July 2013Appointment of Revd Ian Anthony Hilton as a director (3 pages)
15 July 2013Appointment of Reverend Canon Ann Rosemarie Easter as a director (3 pages)
15 July 2013Appointment of Vevet Norine Deer as a director (3 pages)
15 July 2013Appointment of The Right Reverend John Michael Wraw as a director (3 pages)
20 April 2013Registration of charge 001370290018 (10 pages)
29 December 2012Particulars of a mortgage or charge / charge no: 17 (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (38 pages)
31 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
11 July 2012Annual return made up to 8 June 2012 no member list (28 pages)
11 July 2012Annual return made up to 8 June 2012 no member list (28 pages)
2 December 2011Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 December 2011Particulars of a mortgage or charge / charge no: 14 (5 pages)
2 December 2011Particulars of a mortgage or charge / charge no: 15 (5 pages)
3 October 2011Full accounts made up to 31 December 2010 (36 pages)
14 July 2011Annual return made up to 8 June 2011 no member list (27 pages)
14 July 2011Appointment of The Rt Revd Stephen Geoffrey Cottrell as a director (2 pages)
14 July 2011Termination of appointment of Laurence Green as a director (1 page)
14 July 2011Appointment of Mr Peter Warren Morriss as a director (2 pages)
14 July 2011Termination of appointment of Steven Webb as a secretary (1 page)
14 July 2011Termination of appointment of Anthony Cant as a director (1 page)
14 July 2011Termination of appointment of David Costelloe as a director (1 page)
14 July 2011Annual return made up to 8 June 2011 no member list (27 pages)
19 January 2011Appointment of Margaret Contance Essery as a secretary (3 pages)
20 August 2010Particulars of a mortgage or charge / charge no: 13 (8 pages)
22 July 2010Full accounts made up to 31 December 2009 (36 pages)
13 July 2010Annual return made up to 8 June 2010 no member list (16 pages)
13 July 2010Director's details changed for The Venerable David Walter Lowman on 14 November 2009 (2 pages)
13 July 2010Director's details changed for Canon Oswald Justin Mckenzie on 14 November 2009 (2 pages)
13 July 2010Director's details changed for The Venerable Annette Joy Cooper on 14 November 2009 (2 pages)
13 July 2010Director's details changed for The Right Reverend Laurence Alexander Green on 14 November 2009 (2 pages)
13 July 2010Director's details changed for The Right Revd David John Leader Hawkins on 14 November 2009 (2 pages)
13 July 2010Annual return made up to 8 June 2010 no member list (16 pages)
12 July 2010Termination of appointment of Brenda Wallace as a director (1 page)
12 July 2010Termination of appointment of Jennifer Tomlinson as a director (1 page)
12 July 2010Termination of appointment of Duncan Green as a director (1 page)
12 July 2010Director's details changed for Martin Duncan Webster on 14 November 2009 (2 pages)
12 July 2010Director's details changed for Gordon Robert William Simmonds on 14 November 2009 (2 pages)
12 July 2010Director's details changed for Anthony Nicolle on 14 November 2009 (2 pages)
12 July 2010Termination of appointment of Patricia Prestney as a director (1 page)
12 July 2010Termination of appointment of Philip Need as a director (1 page)
12 July 2010Termination of appointment of Ronald Mclernon as a director (1 page)
12 July 2010Director's details changed for Donald Frederick Cardy on 14 November 2009 (2 pages)
12 July 2010Director's details changed for Mark Richard Morris Cole on 14 November 2009 (2 pages)
12 July 2010Termination of appointment of John Gladwin as a director (1 page)
12 July 2010Director's details changed for Marion Emma Joslin on 14 November 2009 (2 pages)
12 July 2010Director's details changed for Robert Ian Hammond on 14 November 2009 (2 pages)
12 July 2010Director's details changed for Dr Susan Anne Jennifer Atkin on 14 November 2009 (2 pages)
12 July 2010Termination of appointment of Robert Andrews as a director (1 page)
12 July 2010Director's details changed for David Michael Costelloe on 14 November 2009 (2 pages)
28 June 2010Appointment of Guy Donald Negus as a director (3 pages)
28 June 2010Appointment of John Michael Brown as a director (3 pages)
28 June 2010Appointment of Reverend Andrew Colebrooke as a director (3 pages)
28 June 2010Appointment of Robert James O'neill as a director (3 pages)
28 June 2010Appointment of Roger Iain Shilling as a director (3 pages)
28 June 2010Appointment of Reverend Dr Christopher David Goldsmith as a director (3 pages)
26 November 2009Annual return made up to 8 June 2009 no member list (12 pages)
26 November 2009Annual return made up to 8 June 2009 no member list (12 pages)
24 September 2009Full accounts made up to 31 December 2008 (35 pages)
8 September 2009Appointment terminated director timothy potter (1 page)
8 September 2009Appointment terminated director peter taylor (1 page)
8 September 2009Appointment terminated director ivy crawford (1 page)
8 September 2009Director's change of particulars / derek smith / 01/06/2009 (1 page)
25 August 2009Director appointed martin duncan webster (2 pages)
9 February 2009Annual return made up to 08/06/08 (12 pages)
9 February 2009Appointment terminated director mary west (1 page)
9 February 2009Appointment terminated director michael fox (1 page)
9 February 2009Appointment terminated director robert berry (1 page)
19 December 2008Director appointed revd brenda claire wallace (3 pages)
19 December 2008Director appointed revd jennifer clare tomlinson (2 pages)
19 December 2008Director appointed revd patricia christine prestney (2 pages)
19 December 2008Director appointed elwin wesley cockett (2 pages)
19 December 2008Director appointed john andrew spence (2 pages)
23 October 2008Full accounts made up to 31 December 2007 (36 pages)
24 October 2007Full accounts made up to 31 December 2006 (35 pages)
17 August 2007Annual return made up to 08/06/07 (6 pages)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
16 August 2007New director appointed (2 pages)
16 August 2007New director appointed (2 pages)
16 August 2007New director appointed (2 pages)
6 July 2007New secretary appointed (1 page)
6 July 2007Secretary resigned (1 page)
19 June 2006Full accounts made up to 31 December 2005 (27 pages)
9 June 2006Annual return made up to 08/06/06 (6 pages)
8 June 2006Director's particulars changed (1 page)
8 June 2006Director's particulars changed (1 page)
8 June 2006Director's particulars changed (1 page)
8 June 2006Director's particulars changed (1 page)
8 June 2006Director's particulars changed (1 page)
8 June 2006Registered office changed on 08/06/06 from: guy harlings new street chelmsford essex CM1 1AT (1 page)
26 August 2005Full accounts made up to 31 December 2004 (25 pages)
19 July 2005Annual return made up to 09/06/05
  • 363(287) ‐ Registered office changed on 19/07/05
  • 363(288) ‐ Director's particulars changed
(17 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
8 June 2005Director resigned (1 page)
8 June 2005Director resigned (1 page)
8 June 2005New director appointed (2 pages)
18 May 2005Director resigned (1 page)
18 May 2005Director resigned (1 page)
18 May 2005Director resigned (1 page)
18 May 2005Director resigned (1 page)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
9 May 2005Memorandum and Articles of Association (8 pages)
9 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 March 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
27 September 2004Director's particulars changed (1 page)
27 September 2004Director's particulars changed (1 page)
2 August 2004Director's particulars changed (1 page)
12 July 2004Full accounts made up to 31 December 2003 (48 pages)
12 July 2004Secretary resigned (1 page)
12 July 2004New secretary appointed (2 pages)
5 July 2004Annual return made up to 09/06/04 (10 pages)
5 July 2004Director resigned (1 page)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
6 November 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
12 September 2003New director appointed (2 pages)
18 August 2003Annual return made up to 09/06/03
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
22 February 2003Particulars of mortgage/charge (3 pages)
23 December 2002Full accounts made up to 31 December 2001 (27 pages)
20 November 2002Particulars of mortgage/charge (3 pages)
16 July 2002Annual return made up to 09/06/02 (11 pages)
3 July 2002Director resigned (1 page)
2 July 2001Full accounts made up to 31 December 2000 (23 pages)
2 July 2001Annual return made up to 09/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 July 2001New director appointed (2 pages)
2 July 2001New director appointed (2 pages)
14 June 2000Full accounts made up to 31 December 1999 (23 pages)
14 June 2000Annual return made up to 09/06/00
  • 363(288) ‐ Director resigned
(9 pages)
29 July 1999Full accounts made up to 31 December 1998 (22 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Annual return made up to 09/06/99 (10 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
17 July 1998Full accounts made up to 31 December 1997 (21 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998Annual return made up to 09/06/98
  • 363(288) ‐ Director resigned
(10 pages)
15 May 1998Particulars of mortgage/charge (3 pages)
29 June 1997Full accounts made up to 31 December 1996 (26 pages)
29 June 1997New director appointed (2 pages)
29 June 1997New director appointed (2 pages)
29 June 1997New director appointed (2 pages)
29 June 1997Annual return made up to 09/06/97
  • 363(288) ‐ Director resigned
(8 pages)
13 June 1996Full accounts made up to 31 December 1995 (24 pages)
13 June 1996New director appointed (2 pages)
13 June 1996New director appointed (2 pages)
13 June 1996Annual return made up to 09/06/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
4 July 1995Full accounts made up to 31 December 1994 (16 pages)
4 July 1995New secretary appointed (2 pages)
4 July 1995Annual return made up to 09/06/95
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
28 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
28 June 1989Memorandum and Articles of Association (18 pages)