MALDEN TRUST LIMITED(THE)
PULBOROUGH

Hellopages » West Sussex » Horsham » RH20 4AY

Company number 00747222
Status Active
Incorporation Date 17 January 1963
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WINDLESHAM HOUSE SCHOOL, WASHINGTON, PULBOROUGH, W SUSSEX, RH20 4AY
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Registration of charge 007472220015, created on 21 December 2016; Registration of charge 007472220016, created on 21 December 2016; Satisfaction of charge 6 in full. The most likely internet sites of MALDEN TRUST LIMITED(THE) are www.maldentrust.co.uk, and www.malden-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Worthing Rail Station is 5.3 miles; to Angmering Rail Station is 5.9 miles; to Pulborough Rail Station is 6.3 miles; to Billingshurst Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malden Trust Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00747222. Malden Trust Limited The has been working since 17 January 1963. The present status of the company is Active. The registered address of Malden Trust Limited The is Windlesham House School Washington Pulborough W Sussex Rh20 4ay. . RYAN, Norman Patrick is a Secretary of the company. ASMAR, Martina Clara is a Director of the company. CHISMAN, Ronald Neil is a Director of the company. CLARKE, Nicholas Alexander Howard, Dr is a Director of the company. DENMAN, Jane is a Director of the company. GODDARD, Anthony Charles Ashton is a Director of the company. KING, John David is a Director of the company. LINE, Amanda Jane is a Director of the company. MOODY-STUART, Douglas is a Director of the company. PERRY, Adam Richard is a Director of the company. SPENCE, Joseph Arthur Francis, Dr is a Director of the company. Secretary BLUNT, Daryl Arthur has been resigned. Secretary HENDERSON, Bruce Graham has been resigned. Secretary HOLLIDAY, Stephen Adrian has been resigned. Director BARRY, Quintin has been resigned. Director BEER, Ian David Stafford has been resigned. Director BOWEN, Paul has been resigned. Director CAIRNS, Richard James has been resigned. Director CHILTON, Mark Adrian has been resigned. Director CRANMORE, Robert George has been resigned. Director DAVIES, Peter Moodie has been resigned. Director DENMAN, Lesley Jane, The Hon has been resigned. Director DONALD, James Graham has been resigned. Director EDKINS, Antony John Jameson has been resigned. Director FERGUSSON, Sara Caroline, Lady has been resigned. Director GOODHART, Stephen Downing has been resigned. Director HANLON, Noble Murray has been resigned. Director HARDING-DAVIES, Vera Georgina, Lady has been resigned. Director HOUSTON, Thomas Patrick Mcneill, Dr has been resigned. Director JOHNSON, Mark Robin has been resigned. Director LEWIS, Peter Tyndale has been resigned. Director MARSH, George has been resigned. Director MAUDE, Christina Jane has been resigned. Director MAVOR, Michael Barclay has been resigned. Director MCCRUM, Alexandra Louise has been resigned. Director MCNEIL, Ian Reddie has been resigned. Director MILLER, David John has been resigned. Director MOODY-STUART, Judith Christine has been resigned. Director PICKERING, Janet Dolton has been resigned. Director REEVE, Robin Martin has been resigned. Director RICKS, Catherine Louise has been resigned. Director RITCHIE, Alexander James Otway has been resigned. Director RYDON, Robert Anthony has been resigned. Director SALKELD, John Graham has been resigned. Director TIMMIS, Fiona Christine has been resigned. Director WHATELY, Clare Magdalen has been resigned. Director WILLIAMS, Lucinda Josephine has been resigned. The company operates in "Primary education".


Current Directors

Secretary
RYAN, Norman Patrick
Appointed Date: 01 January 2007
Director
ASMAR, Martina Clara
Appointed Date: 09 March 2015
63 years old
Director
CHISMAN, Ronald Neil
Appointed Date: 15 June 2009
78 years old
Director
CLARKE, Nicholas Alexander Howard, Dr
Appointed Date: 05 August 2015
64 years old
Director
DENMAN, Jane
Appointed Date: 15 November 2010
71 years old
Director
GODDARD, Anthony Charles Ashton
Appointed Date: 09 November 2015
71 years old
Director
KING, John David
Appointed Date: 15 March 2012
74 years old
Director
LINE, Amanda Jane
Appointed Date: 12 March 2012
61 years old
Director
MOODY-STUART, Douglas
Appointed Date: 10 January 2011
56 years old
Director
PERRY, Adam Richard
Appointed Date: 15 June 2009
62 years old
Director
SPENCE, Joseph Arthur Francis, Dr
Appointed Date: 20 June 2011
66 years old

Resigned Directors

Secretary
BLUNT, Daryl Arthur
Resigned: 31 July 1992
Secretary
HENDERSON, Bruce Graham
Resigned: 05 March 2001
Appointed Date: 01 August 1992
Secretary
HOLLIDAY, Stephen Adrian
Resigned: 31 December 2006
Appointed Date: 05 March 2001
Director
BARRY, Quintin
Resigned: 13 March 2006
Appointed Date: 30 November 1998
89 years old
Director
BEER, Ian David Stafford
Resigned: 09 March 1995
94 years old
Director
BOWEN, Paul
Resigned: 15 November 2010
Appointed Date: 19 November 2007
58 years old
Director
CAIRNS, Richard James
Resigned: 09 March 2015
Appointed Date: 15 June 2009
59 years old
Director
CHILTON, Mark Adrian
Resigned: 28 November 2016
Appointed Date: 06 March 1997
72 years old
Director
CRANMORE, Robert George
Resigned: 10 March 2014
Appointed Date: 21 November 2005
83 years old
Director
DAVIES, Peter Moodie
Resigned: 09 March 1995
94 years old
Director
DENMAN, Lesley Jane, The Hon
Resigned: 23 June 2003
Appointed Date: 02 July 1993
71 years old
Director
DONALD, James Graham
Resigned: 14 March 2011
Appointed Date: 21 June 2004
81 years old
Director
EDKINS, Antony John Jameson
Resigned: 22 November 2004
Appointed Date: 17 November 2003
56 years old
Director
FERGUSSON, Sara Caroline, Lady
Resigned: 30 November 1998
Appointed Date: 03 July 1992
92 years old
Director
GOODHART, Stephen Downing
Resigned: 09 March 2015
Appointed Date: 15 June 2009
70 years old
Director
HANLON, Noble Murray
Resigned: 17 June 2013
Appointed Date: 06 March 1997
76 years old
Director
HARDING-DAVIES, Vera Georgina, Lady
Resigned: 06 March 1997
105 years old
Director
HOUSTON, Thomas Patrick Mcneill, Dr
Resigned: 21 June 2004
96 years old
Director
JOHNSON, Mark Robin
Resigned: 15 June 2009
Appointed Date: 21 June 2004
68 years old
Director
LEWIS, Peter Tyndale
Resigned: 09 March 1995
96 years old
Director
MARSH, George
Resigned: 17 November 2003
Appointed Date: 11 June 1997
82 years old
Director
MAUDE, Christina Jane
Resigned: 02 July 2016
Appointed Date: 21 June 2004
68 years old
Director
MAVOR, Michael Barclay
Resigned: 06 March 1997
Appointed Date: 03 July 1992
78 years old
Director
MCCRUM, Alexandra Louise
Resigned: 14 June 2010
Appointed Date: 21 November 2005
61 years old
Director
MCNEIL, Ian Reddie
Resigned: 07 July 2001
90 years old
Director
MILLER, David John
Resigned: 09 March 2009
Appointed Date: 18 June 2001
78 years old
Director
MOODY-STUART, Judith Christine
Resigned: 13 March 2006
Appointed Date: 06 March 1997
84 years old
Director
PICKERING, Janet Dolton
Resigned: 02 March 1998
Appointed Date: 20 June 1996
76 years old
Director
REEVE, Robin Martin
Resigned: 17 June 2002
Appointed Date: 15 June 1998
91 years old
Director
RICKS, Catherine Louise
Resigned: 15 June 2009
Appointed Date: 21 June 2004
64 years old
Director
RITCHIE, Alexander James Otway
Resigned: 02 July 1993
97 years old
Director
RYDON, Robert Anthony
Resigned: 02 July 2016
Appointed Date: 14 June 2010
61 years old
Director
SALKELD, John Graham
Resigned: 02 March 1998
86 years old
Director
TIMMIS, Fiona Christine
Resigned: 10 March 2014
Appointed Date: 22 November 2004
81 years old
Director
WHATELY, Clare Magdalen
Resigned: 22 November 2004
Appointed Date: 06 March 1997
77 years old
Director
WILLIAMS, Lucinda Josephine
Resigned: 11 November 2013
Appointed Date: 02 March 1998
65 years old

MALDEN TRUST LIMITED(THE) Events

28 Dec 2016
Registration of charge 007472220015, created on 21 December 2016
24 Dec 2016
Registration of charge 007472220016, created on 21 December 2016
23 Dec 2016
Satisfaction of charge 6 in full
23 Dec 2016
Satisfaction of charge 9 in full
23 Dec 2016
Satisfaction of charge 8 in full
...
... and 174 more events
13 Apr 1988
Full accounts made up to 31 August 1987
13 Apr 1988
Annual return made up to 28/03/88
31 Mar 1987
Full accounts made up to 31 August 1986
31 Mar 1987
Annual return made up to 30/03/87
17 Jan 1963
Incorporation

MALDEN TRUST LIMITED(THE) Charges

21 December 2016
Charge code 0074 7222 0016
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land at windlesham house school beech…
21 December 2016
Charge code 0074 7222 0015
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 1974
Further charge
Delivered: 4 September 1974
Status: Satisfied on 1 October 1992
Persons entitled: Barclays Bank PLC
Description: 53AC 25 perches land, windlesham house school & 2 lodges…
28 August 1974
Legal charge
Delivered: 4 September 1974
Status: Satisfied on 1 October 1992
Persons entitled: Barclays Bank PLC
Description: The masters quarters windlesham school washington sussex.
20 September 1971
Further charge
Delivered: 5 October 1971
Status: Satisfied on 1 October 1992
Persons entitled: Barclays Bank PLC
Description: Various properties in sussex by way of floating charge (see…
20 September 1971
Supplemental trust deed
Delivered: 5 October 1971
Status: Outstanding
Persons entitled: C C Malden T.P. Mcniel Elizabeth a Malden
Description: Various properties in sussex. By way of floating charge…
20 September 1971
Supplemental trust deed
Delivered: 5 October 1971
Status: Outstanding
Persons entitled: C.C. Malden J. P. Mcniel Elizabeth a Malden
Description: Various properties in sussex. By way of floating charge…
20 September 1971
Supplemental deed
Delivered: 5 October 1971
Status: Satisfied on 23 December 2016
Persons entitled: C. G. Scott Malden
Description: Fixed charge on f/h & l/h premises described in 1ST…
30 December 1967
Supplemental deed
Delivered: 19 January 1968
Status: Satisfied on 23 December 2016
Persons entitled: C.G.S. Malden
Description: For fixed charge on the f/h and l/h premises described in…
30 December 1967
Supplemental trust deed
Delivered: 12 January 1968
Status: Satisfied on 23 December 2016
Persons entitled: T.P. Mcniel Houston Mrs Malden C.C. Malden
Description: Highden house washington sussex for floating security and…
30 December 1967
Supplemental trust deed
Delivered: 12 January 1968
Status: Satisfied on 23 December 2016
Persons entitled: Mrs Malden C.C. Malden T.P. Mcniel Houston
Description: Highden house washington-sussex for floating security and…
30 December 1967
Further charge
Delivered: 10 January 1968
Status: Satisfied on 1 October 1992
Persons entitled: Barclays Bank PLC
Description: Highden house and two lodges in the parish of sussex. L/h…
31 December 1963
Series of debentures
Delivered: 31 December 1963
Status: Satisfied on 12 July 2001
Persons entitled: T.P.M.Houston Elizabeth A.Malden C.C.Malden
31 December 1963
Series of debentures
Delivered: 31 December 1963
Status: Satisfied on 12 July 2001
Persons entitled: Elizabeth A.Malden T.P.M. Houston Cc Malden
12 December 1963
Debenture
Delivered: 31 December 1963
Status: Satisfied on 12 July 2001
Persons entitled: Windlesham House School LTD.
Description: Highden house and premises adjoining in…
12 December 1963
Legal charge
Delivered: 31 December 1963
Status: Satisfied on 1 October 1992
Persons entitled: Barclays Bank PLC
Description: Windlesham house school and master's quarters adjoining…

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