BATH PRESERVATION TRUST LIMITED(THE)

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Company number 00294789
Status Active
Incorporation Date 7 December 1934
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 ROYAL CRESCENT, BATH, BA1 2LR
Home Country United Kingdom
Nature of Business 85520 - Cultural education, 91020 - Museums activities
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Group of companies' accounts made up to 31 January 2016; Appointment of Professor Barry Gordon Gilbertson as a director on 11 July 2016. The most likely internet sites of BATH PRESERVATION TRUST LIMITED(THE) are www.bathpreservationtrust.co.uk, and www.bath-preservation-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and twelve months. Bath Preservation Trust Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00294789. Bath Preservation Trust Limited The has been working since 07 December 1934. The present status of the company is Active. The registered address of Bath Preservation Trust Limited The is 1 Royal Crescent Bath Ba1 2lr. . ADERYN, Diane is a Director of the company. DOERN, Kristin is a Director of the company. GILBERTSON, Barry Gordon, Professor is a Director of the company. HELLARD, Robert Alexander is a Director of the company. MARSHALL, Thomas Warwick is a Director of the company. MEAD, Celia is a Director of the company. MORRAY-JONES, Simon is a Director of the company. OTLEY, William is a Director of the company. SHEPPARD, William Henry Thomas is a Director of the company. STREATFEILD-JAMES, Alison is a Director of the company. TINNISWOOD, Adrian John is a Director of the company. WILSON JONES, Mark Roland is a Director of the company. Secretary BRACKENBURY, Marian Kerrison has been resigned. Secretary CHARRINGTON, Thomas Cunard has been resigned. Secretary DAVIES, Amanda Vivien has been resigned. Secretary MURPHY, Eleanor has been resigned. Secretary PEDRICK, Dorothy Joan has been resigned. Secretary VERDON SMITH, Jesca Diana has been resigned. Director ALLFREY, Peter Charles Scudamore has been resigned. Director AYRES, James has been resigned. Director BAYNTUN COWARD, Edward William George has been resigned. Director BEAZLEY, Simon Robert has been resigned. Director BEETON, David Christopher has been resigned. Director BRIGGS, Michael has been resigned. Director BROWN, Jane has been resigned. Director BURROWS, Jacqueline has been resigned. Director CANTELL, Timothy Charles has been resigned. Director CHARRINGTON, Thomas Cunard has been resigned. Director CHARRINGTON, Thomas Cunard has been resigned. Director COMYNS CARR, Cecil Alistair has been resigned. Director CROMBIE, Anthony John Wallace has been resigned. Director CURWEN, Christopher Keith, Sir has been resigned. Director EDE, Mary, Dr has been resigned. Director ELLIS, Dorrie has been resigned. Director FORSYTH, Michael, Dr has been resigned. Director FREEMAN, Elizabeth Mary has been resigned. Director FREEMAN, Elizabeth Mary has been resigned. Director FUDGE, Colin Edward has been resigned. Director GELL, Nigel James has been resigned. Director GREEN, Stephen Charles has been resigned. Director GREENING, Peter John has been resigned. Director HAYWARD, John Derek Risdon has been resigned. Director JOLLIFFE, John, Hon has been resigned. Director LANGTON, Alan has been resigned. Director LLOYD, Theresa, Lady has been resigned. Director MCNAUGHT, William has been resigned. Director MERCER, Giles, Dr has been resigned. Director MITCHELL, Bridgitte has been resigned. Director MORGAN, Jenkin Alun, Air Commodore has been resigned. Director PITT, Andrew Michael has been resigned. Director PRATT, Jean Margaret has been resigned. Director REDWOOD, Reginald Seymour has been resigned. Director RING, Edward Francis John, Professor has been resigned. Director ROWE, Michael John, Dr has been resigned. Director SHEPPARD, William Henry Thomas has been resigned. Director SLADEN, Gillian has been resigned. Director SPENCE, Cathryn Helen Gordon, Dr has been resigned. Director TAVERNOR, Robert has been resigned. Director THRING, Jeremy John has been resigned. Director WHITE, Elizabeth Jane has been resigned. Director WILLIAMS, Theodore Gethyn has been resigned. Director WILSON, Arnold Deric Perken has been resigned. Director WOODWARD, Peter has been resigned. The company operates in "Cultural education".


Current Directors

Director
ADERYN, Diane
Appointed Date: 24 June 2015
68 years old

Director
DOERN, Kristin
Appointed Date: 25 June 2014
59 years old

Director
GILBERTSON, Barry Gordon, Professor
Appointed Date: 11 July 2016
74 years old

Director
HELLARD, Robert Alexander
Appointed Date: 20 November 2008
78 years old

Director
MARSHALL, Thomas Warwick
Appointed Date: 24 June 2015
80 years old

Director
MEAD, Celia
Appointed Date: 06 October 2010
59 years old

Director
MORRAY-JONES, Simon
Appointed Date: 24 November 2005
70 years old

Director
OTLEY, William
Appointed Date: 06 October 2010
83 years old

Director
SHEPPARD, William Henry Thomas
Appointed Date: 25 June 2014
73 years old

Director
STREATFEILD-JAMES, Alison
Appointed Date: 25 June 2014
61 years old

Director
TINNISWOOD, Adrian John
Appointed Date: 06 October 2010
71 years old

Director
WILSON JONES, Mark Roland
Appointed Date: 29 June 2011
69 years old

Resigned Directors

Secretary
BRACKENBURY, Marian Kerrison
Resigned: 30 April 1998
Appointed Date: 01 April 1994

Secretary
CHARRINGTON, Thomas Cunard
Resigned: 22 November 1996
Appointed Date: 22 November 1996

Secretary
DAVIES, Amanda Vivien
Resigned: 31 July 2000
Appointed Date: 01 May 1998

Secretary
MURPHY, Eleanor
Resigned: 10 September 2007
Appointed Date: 21 June 2004

Secretary
PEDRICK, Dorothy Joan
Resigned: 31 March 1994

Secretary
VERDON SMITH, Jesca Diana
Resigned: 02 July 2004
Appointed Date: 01 August 2000

Director
ALLFREY, Peter Charles Scudamore
Resigned: 25 January 1996
83 years old

Director
AYRES, James
Resigned: 13 October 2010
86 years old

Director
BAYNTUN COWARD, Edward William George
Resigned: 01 February 2016
Appointed Date: 07 November 2003
59 years old

Director
BEAZLEY, Simon Robert
Resigned: 22 November 1996
103 years old

Director
BEETON, David Christopher
Resigned: 26 June 2013
Appointed Date: 24 November 2005
86 years old

Director
BRIGGS, Michael
Resigned: 14 June 2006
99 years old

Director
BROWN, Jane
Resigned: 25 June 2014
Appointed Date: 29 November 2007
75 years old

Director
BURROWS, Jacqueline
Resigned: 18 December 2013
Appointed Date: 29 November 2007
60 years old

Director
CANTELL, Timothy Charles
Resigned: 21 June 1999
Appointed Date: 27 November 1992
78 years old

Director
CHARRINGTON, Thomas Cunard
Resigned: 20 November 2008
Appointed Date: 08 December 1989
87 years old

Director
CHARRINGTON, Thomas Cunard
Resigned: 22 November 1996
87 years old

Director
COMYNS CARR, Cecil Alistair
Resigned: 15 May 1998
101 years old

Director
CROMBIE, Anthony John Wallace
Resigned: 13 October 2010
99 years old

Director
CURWEN, Christopher Keith, Sir
Resigned: 15 September 2004
Appointed Date: 27 November 1992
96 years old

Director
EDE, Mary, Dr
Resigned: 27 November 1998
98 years old

Director
ELLIS, Dorrie
Resigned: 01 November 1992
73 years old

Director
FORSYTH, Michael, Dr
Resigned: 29 June 2011
Appointed Date: 29 November 2007
74 years old

Director
FREEMAN, Elizabeth Mary
Resigned: 28 June 2007
Appointed Date: 08 December 2006
76 years old

Director
FREEMAN, Elizabeth Mary
Resigned: 01 January 2005
Appointed Date: 27 November 2002
76 years old

Director
FUDGE, Colin Edward
Resigned: 18 June 2001
Appointed Date: 07 April 1995
80 years old

Director
GELL, Nigel James
Resigned: 06 October 1992
114 years old

Director
GREEN, Stephen Charles
Resigned: 01 September 2006
Appointed Date: 14 December 1992
74 years old

Director
GREENING, Peter John
Resigned: 29 November 1993
100 years old

Director
HAYWARD, John Derek Risdon
Resigned: 29 November 2007
Appointed Date: 09 February 1996
101 years old

Director
JOLLIFFE, John, Hon
Resigned: 01 October 2003
Appointed Date: 26 November 1999
90 years old

Director
LANGTON, Alan
Resigned: 19 July 2013
Appointed Date: 27 June 2012
80 years old

Director
LLOYD, Theresa, Lady
Resigned: 31 December 2012
Appointed Date: 29 June 2011
79 years old

Director
MCNAUGHT, William
Resigned: 01 May 2003
Appointed Date: 26 November 1999
82 years old

Director
MERCER, Giles, Dr
Resigned: 20 January 2014
Appointed Date: 15 October 2009
76 years old

Director
MITCHELL, Bridgitte
Resigned: 27 November 2002
89 years old

Director
MORGAN, Jenkin Alun, Air Commodore
Resigned: 28 September 2011
Appointed Date: 24 November 2005
94 years old

Director
PITT, Andrew Michael
Resigned: 24 June 2015
Appointed Date: 07 November 2003
73 years old

Director
PRATT, Jean Margaret
Resigned: 16 October 1992
102 years old

Director
REDWOOD, Reginald Seymour
Resigned: 21 November 1997
120 years old

Director
RING, Edward Francis John, Professor
Resigned: 01 June 2006
Appointed Date: 21 March 1997
90 years old

Director
ROWE, Michael John, Dr
Resigned: 13 October 2010
81 years old

Director
SHEPPARD, William Henry Thomas
Resigned: 27 June 2012
Appointed Date: 27 November 2002
73 years old

Director
SLADEN, Gillian
Resigned: 15 October 2009
93 years old

Director
SPENCE, Cathryn Helen Gordon, Dr
Resigned: 12 December 2014
Appointed Date: 20 November 2008
54 years old

Director
TAVERNOR, Robert
Resigned: 07 January 2005
Appointed Date: 24 November 1995
70 years old

Director
THRING, Jeremy John
Resigned: 10 January 2001
Appointed Date: 05 July 1998
89 years old

Director
WHITE, Elizabeth Jane
Resigned: 20 November 2008
Appointed Date: 18 July 1997
75 years old

Director
WILLIAMS, Theodore Gethyn
Resigned: 01 September 2006
Appointed Date: 14 December 1991
101 years old

Director
WILSON, Arnold Deric Perken
Resigned: 28 March 2001
Appointed Date: 27 November 1992
93 years old

Director
WOODWARD, Peter
Resigned: 01 September 2006
102 years old

BATH PRESERVATION TRUST LIMITED(THE) Events

20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Jul 2016
Group of companies' accounts made up to 31 January 2016
21 Jul 2016
Appointment of Professor Barry Gordon Gilbertson as a director on 11 July 2016
12 Apr 2016
Director's details changed for Mr Thomas Sheppard on 12 April 2016
04 Feb 2016
Termination of appointment of Edward William George Bayntun Coward as a director on 1 February 2016
...
... and 176 more events
12 Jan 1988
Full group accounts made up to 31 March 1987

18 Dec 1987
Secretary resigned;new secretary appointed;new director appointed

25 Feb 1987
Group of companies' accounts made up to 31 March 1986

25 Feb 1987
Return made up to 13/12/86; full list of members

07 Dec 1934
Incorporation

BATH PRESERVATION TRUST LIMITED(THE) Charges

4 December 2012
Legal charge and floating charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Trustees of the National Heritage Memorial Fund
Description: L/H property k/a 1A royal crescent bath.
21 August 2012
Deed of legal mortgage
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Countess of huntingdons chapel, the old school house and…
21 August 2012
Mortgage debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Trustees of the National Heritage Memorial Fund
Description: F/H 1 royal crescent bath.
14 May 1982
Legal charge
Delivered: 20 May 1982
Status: Outstanding
Persons entitled: The Architectural Heritage Fund
Description: F/H 24 monmouth street, bath, avon AV61669.
24 February 1976
Legal charge
Delivered: 2 March 1976
Status: Outstanding
Persons entitled: Hill Samuel & Co LTD.
Description: 25A, 26, 27 and 28 monmouth street, bath, avon together…