58:12
PURLEY

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Company number 04832161
Status Active
Incorporation Date 14 July 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE CHURCH SECRETARY, PURLEY BAPTIST CHURCH, BANSTEAD ROAD, PURLEY, ENGLAND, CR8 3EA
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from First Floor 1 Purley Road Purley Surrey CR8 2HA to C/O the Church Secretary Purley Baptist Church Banstead Road Purley CR8 3EA on 28 September 2016; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Christopher Chinaire as a director on 19 July 2016. The most likely internet sites of 58:12 are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 58 12 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04832161. 58 12 has been working since 14 July 2003. The present status of the company is Active. The registered address of 58 12 is The Church Secretary Purley Baptist Church Banstead Road Purley England Cr8 3ea. . BAILEY, Michele Jane is a Director of the company. COLLINS, James Michael, Rev Dr is a Director of the company. MCLUCKIE, Alastair Gordon is a Director of the company. ROBERTS, Ian Jeremy is a Director of the company. WALKER, Joanna Claire is a Director of the company. WEBB, Marilyn, Rev is a Director of the company. Secretary FOSTER, John Harold Scott, Dr has been resigned. Secretary HARRIS, Derek John has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ADAMS, Mark William has been resigned. Director BLACKWELL, Jonathan Luke has been resigned. Director BRYAN, Pamela, Revd has been resigned. Director CHINAIRE, Christopher has been resigned. Director COLLIS, Andrew David has been resigned. Director CONNOLLY, Nicholas Charles has been resigned. Director DUNN, Iain has been resigned. Director FOSTER, John Harold Scott, Dr has been resigned. Director HARRIS, Helen Patricia has been resigned. Director MOORHOUSE, Ivan Maurice Robert has been resigned. Director NODDING, Peter, Rev. has been resigned. Director PHILLIPS, Andrew Martin has been resigned. Director SEARLE, Pamela Leonora has been resigned. Director TETLEY, James Alastair, Rev. has been resigned. The company operates in "Activities of religious organizations".


Current Directors

Director
BAILEY, Michele Jane
Appointed Date: 04 August 2015
62 years old

Director
COLLINS, James Michael, Rev Dr
Appointed Date: 05 May 2015
55 years old

Director
MCLUCKIE, Alastair Gordon
Appointed Date: 18 September 2013
77 years old

Director
ROBERTS, Ian Jeremy
Appointed Date: 17 September 2014
64 years old

Director
WALKER, Joanna Claire
Appointed Date: 12 May 2010
52 years old

Director
WEBB, Marilyn, Rev
Appointed Date: 01 March 2016
70 years old

Resigned Directors

Secretary
FOSTER, John Harold Scott, Dr
Resigned: 31 December 2012
Appointed Date: 21 March 2005

Secretary
HARRIS, Derek John
Resigned: 21 March 2005
Appointed Date: 25 March 2004

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 25 March 2004
Appointed Date: 14 July 2003

Director
ADAMS, Mark William
Resigned: 27 March 2006
Appointed Date: 14 July 2003
62 years old

Director
BLACKWELL, Jonathan Luke
Resigned: 15 May 2013
Appointed Date: 28 April 2008
49 years old

Director
BRYAN, Pamela, Revd
Resigned: 26 January 2014
Appointed Date: 14 July 2003
75 years old

Director
CHINAIRE, Christopher
Resigned: 19 July 2016
Appointed Date: 16 May 2012
66 years old

Director
COLLIS, Andrew David
Resigned: 09 May 2009
Appointed Date: 18 April 2007
47 years old

Director
CONNOLLY, Nicholas Charles
Resigned: 07 May 2014
Appointed Date: 17 March 2004
64 years old

Director
DUNN, Iain
Resigned: 12 May 2010
Appointed Date: 17 March 2004
77 years old

Director
FOSTER, John Harold Scott, Dr
Resigned: 17 March 2004
Appointed Date: 14 July 2003
88 years old

Director
HARRIS, Helen Patricia
Resigned: 12 May 2010
Appointed Date: 14 July 2003
73 years old

Director
MOORHOUSE, Ivan Maurice Robert
Resigned: 10 July 2013
Appointed Date: 12 May 2010
75 years old

Director
NODDING, Peter, Rev.
Resigned: 20 March 2016
Appointed Date: 14 July 2003
74 years old

Director
PHILLIPS, Andrew Martin
Resigned: 16 May 2012
Appointed Date: 14 July 2003
66 years old

Director
SEARLE, Pamela Leonora
Resigned: 19 July 2015
Appointed Date: 16 May 2012
59 years old

Director
TETLEY, James Alastair, Rev.
Resigned: 19 October 2014
Appointed Date: 08 September 2008
52 years old

58:12 Events

28 Sep 2016
Registered office address changed from First Floor 1 Purley Road Purley Surrey CR8 2HA to C/O the Church Secretary Purley Baptist Church Banstead Road Purley CR8 3EA on 28 September 2016
28 Sep 2016
Confirmation statement made on 14 July 2016 with updates
28 Sep 2016
Termination of appointment of Christopher Chinaire as a director on 19 July 2016
07 Sep 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Appointment of Rev Marilyn Webb as a director on 1 March 2016
...
... and 70 more events
07 Apr 2004
Registered office changed on 07/04/04 from: 16 old bailey london EC4M 7EG
21 Jan 2004
Memorandum and Articles of Association
21 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Oct 2003
Accounting reference date extended from 31/07/04 to 31/12/04
14 Jul 2003
Incorporation

58:12 Charges

1 June 2010
Legal mortgage
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4,6,8 & 10A brighton road 2,4,6 & 8 banstead road and land…
15 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H and l/h 10,10A,10B brighton road croydon surrey…
17 February 2009
Legal mortgage
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H l/h 10,10A,& 10B brighton road corydon surrey…
17 October 2008
Legal mortgage
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4-8 brighton road purley surrey with the benefit of all…
16 February 2006
Legal mortgage
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4, 6, and 8 brighton road purley. With the…