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CAMPHILL VILLAGE TRUST LIMITED(THE)

Learn more about CAMPHILL VILLAGE TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE KINGFISHER OFFICES, 9 SAVILLE STREET, MALTON, NORTH YORKSHIRE, YO17 7LL

CAMPHILL VILLAGE TRUST LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00539694
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87900 - Other residential care activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

F.T.WAYNE
LEGAL CHARGE - Outstanding on 1960.01.01
B.L. THORNE
MORTGAGE - Outstanding on 1961.02.28
MRS.R.B. SAWERWELL
MORTGAGE - Outstanding on 1963.04.25
THE PUBLIC TRUSTEE.
LEGAL CHARGE - Outstanding on 1963.10.22
THE COUNTY COUNCIL OF NORTH RIDING
LEGAL CHARGE - Outstanding on 1963.12.09
A. V. HOUGH
LEGAL CHARGE - Outstanding on 1967.06.27
NANCY H. WARREN.
LEGAL CHARGE - Outstanding on 1967.12.13
SIR CHARLES TENNYSON C.M.G.
LEGAL CHARGE - Outstanding on 1969.08.08
NOMBANS LTD & WATTSAL LTD
LEGAL CHARGE - Outstanding on 1969.09.23
ROYAL BANK OF SCOTLAND
STANDARD SECURITY - ALL of the property or undertaking has been released from charge on 1974.10.16
THE NATIONAL TRUST FOR SCOTLAND
STANDARD SECURITY WAS PRESENTED FOR REGISTRATION IN SCOTLAND. - ALL of the property or undertaking has been released from charge on 1986.11.10
PANSTAR GROUP LTD
RENT DEPOSIT DEED - Outstanding on 2004.03.19
PANSTAR GROUP LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.05.16

List of company documents:

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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.01.13
Child documents:
Document type: ANNOTATION
Date: 2016.01.13
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Nicholas Avery
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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14/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
Form type: TM01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
Form type: TM01
Date: 2015.12.14
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DIRECTOR APPOINTED MR STEPHEN GEORGE GODWIN
Form type: AP01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR DIANA PARRISH
Form type: TM01
Date: 2015.06.16
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DIRECTOR APPOINTED MR NICHOLAS AVERY
Form type: AP01
Date: 2015.04.20
Child documents:
Document type: ANNOTATION
Date: 2016.01.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 13th January 2016
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APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
Form type: TM01
Date: 2015.02.10
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24/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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SECRETARY APPOINTED MR MARK BARNISH
Form type: AP03
Date: 2014.03.12
£2.95
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24/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
Form type: TM01
Date: 2014.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
£2.95
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DIRECTOR APPOINTED MR STEPHEN STANLEY BUTTERWORTH
Form type: AP01
Date: 2013.11.25
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES THOMPSON
Form type: AP01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARLILE
Form type: TM01
Date: 2013.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.20
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24/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.24
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DIRECTOR APPOINTED MRS KAREN WALKER
Form type: AP01
Date: 2013.01.14
£2.95
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ALTER ARTICLES 22/12/2012
Form type: RES01
Date: 2013.01.11
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2012.10.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR DONALD SHAMASH
Form type: TM01
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAINER REINARDY
Form type: TM01
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RITCHIE
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR DENIS CHANARIN
Form type: TM01
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
Form type: TM01
Date: 2012.10.03
£2.95
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24/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ABEL
Form type: TM01
Date: 2012.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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DIRECTOR APPOINTED MR ALISTAIR BIRCH RITCHIE
Form type: AP01
Date: 2011.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED SPENCER
Form type: TM01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR DIRK ROHWEDDER
Form type: TM01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR BARRY FENWICK
Form type: TM01
Date: 2011.11.28
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REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, THE OLD SCHOOL HOUSE, TOWN STREET, OLD MALTON, NORTH YORKSHIRE, YO17 7HD
Form type: AD01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL KIRWAN
Form type: TM01
Date: 2011.04.06
£2.95
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24/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MR MICHAEL BURGESS GREEN
Form type: AP01
Date: 2010.12.13
£2.95
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DIRECTOR APPOINTED MR PAUL PHILIP ABEL
Form type: AP01
Date: 2010.12.09
£2.95
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DIRECTOR APPOINTED MR IAN STANLEY BAILEY
Form type: AP01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON ROTH
Form type: TM01
Date: 2010.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHINN
Form type: TM01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR PAUL WILLIAM KIRWAN
Form type: AP01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
Form type: TM01
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA SMITH
Form type: TM01
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED MS FELICITY ANNE CHADWICK-HISTED
Form type: AP01
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED MRS DIANA MARY PARRISH
Form type: AP01
Date: 2010.04.12
£2.95
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24/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEFFREY BALLS
Form type: TM02
Date: 2009.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETUR SVEINBJARNARSON / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED JUDITH SPENCER / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA GERTRUD SMITH / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHINN / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GRAHAME SHAMASH / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIMON ROTH / 15/10/2009
Form type: CH01
Date: 2009.10.15

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Company directors and board members:

MARK BARNISH (current)
Secretary, 2014.01.13
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
NICHOLAS WILLIAM JAMES AVERY (current)
Director, 2015.04.09
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
CHRISTOPHER JOHN BECKETT (current)
Director, RETIRED, 2000.11.11
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
STEPHEN STANLEY BUTTERWORTH (current)
Director, LOCAL AUTHORITY MANAGER FOR ADULT SOCIAL CARE, 2013.11.19
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
FELICITY ANNE CHADWICK-HISTED (current)
Director, PARTNER IN CONSULTANCY PUBLITAS CONSULTING LLP, 2010.05.04
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
CHRISTOPHER COOK (current)
Director, ARCHITECT, 2000.06.17
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
STEPHEN GEORGE GODWIN (current)
Director, BUSINESS DEVELOPMENT ANALYST/PRINCIPAL, 2015.08.02
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
PETUR SVEINBJARNARSON (current)
Director, COMPANY CHARIMAN, 2006.07.15
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
KAREN ELIZABETH WALKER (current)
Director, EDUCATION ADVISER, 2012.12.29
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
JEFFREY ALAN BALLS (resigned)
Secretary, 2006.12.31 - 2009.12.04
THE OLD SCHOOL HOUSE TOWN STREET , OLD MALTON
YO17 7HD, NORTH YORKSHIRE
EVA HEATHCOCK (resigned)
Secretary, 1991.12.30 - 2002.11.09
19 SOUTH ROAD , STOURBRIDGE
DY8 3YA, WEST MIDLANDS
RAY JOHNSON (resigned)
Secretary, 2002.11.09 - 2006.12.31
29 MIDDLECAVE ROAD , MALTON
YO17 7NE, NORTH YORKSHIRE
PAUL PHILIP ABEL (resigned)
Director, CVT CO WORKER, 2010.11.20 - 2011.10.17
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
FIONA PAMELA CAMPBELL ADAMSON (resigned)
Director, PYSCHOTHERAPIST, 1996.05.11 - 1999.11.13
88 MORNINGSIDE DRIVE , EDINBURGH
EH10 5NT
IAN STANLEY BAILEY (resigned)
Director, CVT CO WORKER, 2010.11.20 - 2015.02.02
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
JOHN LIONEL BALL (resigned)
Director, CONSULTING ENGINEER, 1991.12.30 - 1997.11.15
BROOKFIELD BLAISDON ROAD , WESTBURY ON SEVERN
GL14 1LR, GLOUCESTERSHIRE
JEFFREY ALAN BALLS (resigned)
Director, C V T CO WORKER, 1991.12.30 - 2008.11.22
THE OLD SCHOOL HOUSE TOWN STREET , OLD MALTON
YO17 7HD, NORTH YORKSHIRE
ANDREW SPENCER BARNES (resigned)
Director, PHARMACIST, 1994.11.12 - 2003.10.01
HAMMONDS END HOUSE , HARPENDEN
AL5 2AY, HERTFORDSHIRE
RICHARD DOUGLAS BECROFT (resigned)
Director, CVT CO WORKER, 1996.11.16 - 1999.11.13
THE GRANGE LITTLEDEAN ROAD , NEWNHAM
GL14 1HJ, GLOUCESTERSHIRE
PIET BLOK (resigned)
Director, RETIRED, 1995.05.20 - 2009.07.04
33 STRATFORD ROAD , STROUD
GL5 4AJ, GLOUCESTERSHIRE
ALAN DAVID BROWN (resigned)
Director, CVT CO WORKER, 1991.12.30 - 2012.09.30
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
ANTHONY CATTON BROWN (resigned)
Director, RETIRED, 1998.11.07 - 2010.03.13
THE OLD SCHOOL HOUSE TOWN STREET , OLD MALTON
YO17 7HD, NORTH YORKSHIRE
JOHN CANNING (resigned)
Director, CVT CO WORKER, 1991.12.30 - 1993.11.13
GRANGE VILLAGE , NEWHAM-ON-SEVERN
GL14 1HJ, GLOUCESTERSHIRE
JOHN MCAUSLAND CARLILE (resigned)
Director, CVT CO WORKER, 1991.11.23 - 2013.06.07
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
SUZANNE ELSIE CARTWRIGHT (resigned)
Director, RETIRED, 1991.12.30 - 1992.09.05
DURSLEY CROSS HOUSE , LONGHOPE
GL17 0RD, GLOUCESTERSHIRE
DENIS CHANARIN (resigned)
Director, CVT CO WORKER, 1991.12.30 - 2012.09.30
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
JOHN HUGH GROSVENOR DURHAM (resigned)
Director, CVT CO WORKER, 1991.12.30 - 2008.11.22
THE OLD SCHOOLHOUSE TOWN STREET , OLD MALTON
YO17 7HD, NORTH YORKSHIRE
JONATHAN JOSEPH MICHAEL FARROW (resigned)
Director, CHARITY MANAGEMENT CONSULTANT, 1991.12.30 - 1996.03.09
1 SAWYERS CLOSE TEG DOWN , WINCHESTER
SO22 5JX, HAMPSHIRE
BARRY FENWICK (resigned)
Director, RETIRED, 2002.03.16 - 2011.11.23
THE KINGFISHER OFFICES 9 SAVILLE STREET , MALTON
YO17 7LL, NORTH YORKSHIRE
JAMES FLETCHER (resigned)
Director, RETIRED, 1998.11.07 - 2007.01.27
WILLOW COTTAGE 26 HILTON ROAD SEAMER , MIDDLESBROUGH
TS9 5LU, CLEVELAND
INGRID FLOERING BLACKMAN (resigned)
Director, LECTURER AND COUNTY COUNCILLOR, 1991.12.30 - 1992.03.28
MOWLES MANOR ELSING LANE ETLING GREEN , DEREHAM
NR20 3EZ, NORFOLK
MARK GARTNER (resigned)
Director, RETIRED, 1991.12.30 - 1999.05.08
38 HEATH STREET , STOURBRIDGE
DY8 1SB, WEST MIDLANDS
ROSALIND GARTNER (resigned)
Director, RETIRED, 1991.12.30 - 1999.05.08
38 HEATH STREET , STOURBRIDGE
DY8 1SB, WEST MIDLANDS
ANTHONY SIDNEY GRAHAM (resigned)
Director, 1991.12.30 - 1995.11.18
WYCK HOUSE LITTLE ALMSHOE , HITCHIN
SG4 7NR, HERTS
MARJORIE ALICE GRAHAM (resigned)
Director, 1991.12.30 - 1995.11.18
WYCK HOUSE LITTLE ALMSHOE , HITCHIN
SG4 7NR, HERTS

Companies near to CAMPHILL VILLAGE TRUST LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CAMPHILL VILLAGE TRUST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data