BERWICK-UPON-TWEED PRESERVATION TRUST
NORTHUMBERLAND

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Company number 01912075
Status Active
Incorporation Date 8 May 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 QUAY WALLS, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1HB
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 no member list. The most likely internet sites of BERWICK-UPON-TWEED PRESERVATION TRUST are www.berwickupontweedpreservation.co.uk, and www.berwick-upon-tweed-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Berwick Upon Tweed Preservation Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01912075. Berwick Upon Tweed Preservation Trust has been working since 08 May 1985. The present status of the company is Active. The registered address of Berwick Upon Tweed Preservation Trust is 4 Quay Walls Berwick Upon Tweed Northumberland Td15 1hb. . ANDREW, James Houston is a Secretary of the company. ANDREW, James Houston is a Director of the company. BUDZYNSKI, Christopher James is a Director of the company. DOUGLAS, Ian Mayall is a Director of the company. HARDIE, Christopher is a Director of the company. MAULE, Sabina is a Director of the company. THOMPSON, John Neal is a Director of the company. Secretary FAIRBURN, Pamela Mary has been resigned. Director COWE, Francis has been resigned. Director CROSSMAN, Rose Maureen, Lady has been resigned. Director FISKEN, Wenda Geraldine has been resigned. Director HERRIOT, James Robb Alan has been resigned. Director HOME-ROBERTSON, Georgina has been resigned. Director LYNDON-SKEGGS, Michael has been resigned. Director MCCREATH, Ian Gordon has been resigned. Director MCDONALD, John Michael has been resigned. Director SCOTT, Yvonne has been resigned. Director SIMMONS, John Edward has been resigned. Director SMAIL, Derek James Richardson has been resigned. Director SMAIL, James Ingram Miles has been resigned. Director WARD, Caroline has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
ANDREW, James Houston
Appointed Date: 28 August 1997
Director
ANDREW, James Houston
Appointed Date: 28 August 1997
70 years old
Director
BUDZYNSKI, Christopher James
Appointed Date: 01 March 2010
76 years old
Director
DOUGLAS, Ian Mayall
Appointed Date: 03 April 2003
73 years old
Director
HARDIE, Christopher
Appointed Date: 22 June 2015
70 years old
Director
MAULE, Sabina
Appointed Date: 29 October 2012
74 years old
Director
THOMPSON, John Neal
Appointed Date: 10 February 2005
72 years old

Resigned Directors

Secretary
FAIRBURN, Pamela Mary
Resigned: 20 September 1996
Director
COWE, Francis
Resigned: 28 August 1997
Director
CROSSMAN, Rose Maureen, Lady
Resigned: 30 March 1999
Director
FISKEN, Wenda Geraldine
Resigned: 01 November 2011
Appointed Date: 10 October 2005
83 years old
Director
HERRIOT, James Robb Alan
Resigned: 06 April 2004
73 years old
Director
HOME-ROBERTSON, Georgina
Resigned: 22 June 2015
85 years old
Director
LYNDON-SKEGGS, Michael
Resigned: 28 August 1997
Director
MCCREATH, Ian Gordon
Resigned: 23 April 2002
Appointed Date: 01 April 1996
81 years old
Director
MCDONALD, John Michael
Resigned: 30 September 1999
Appointed Date: 09 March 1998
91 years old
Director
SCOTT, Yvonne
Resigned: 23 April 2002
Director
SIMMONS, John Edward
Resigned: 25 June 2012
Appointed Date: 28 August 1997
62 years old
Director
SMAIL, Derek James Richardson
Resigned: 23 April 2002
Appointed Date: 01 April 1996
76 years old
Director
SMAIL, James Ingram Miles
Resigned: 27 June 1995
104 years old
Director
WARD, Caroline
Resigned: 28 August 1997

Persons With Significant Control

Mr Ian Mayall Douglas
Notified on: 1 November 2016
73 years old
Nature of control: Has significant influence or control

BERWICK-UPON-TWEED PRESERVATION TRUST Events

22 Nov 2016
Total exemption full accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Dec 2015
Annual return made up to 8 November 2015 no member list
19 Oct 2015
Total exemption full accounts made up to 30 June 2015
25 Aug 2015
Appointment of Mr Christopher Hardie as a director on 22 June 2015
...
... and 90 more events
10 Jun 1987
27/01/87 nsc
02 Jun 1987
Accounting reference date shortened from 31/03 to 30/06
07 Apr 1987
Accounts made up to 30 June 1986
16 Jan 1987
Company type changed from pri to PRI30
20 Aug 1986
Particulars of mortgage/charge

BERWICK-UPON-TWEED PRESERVATION TRUST Charges

27 January 1994
Legal charge
Delivered: 28 January 1994
Status: Satisfied on 29 November 2013
Persons entitled: The Architectural Heritage Fund
Description: Charge by way of legal mortgage on the f/h land lying to…
28 November 1990
Legal charge
Delivered: 1 December 1990
Status: Satisfied on 29 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold - 41 and 43 bridge street and 2 sallyport…
16 March 1990
Legal charge
Delivered: 28 March 1990
Status: Satisfied on 29 November 2013
Persons entitled: The Architectural Heritage Trust
Description: F/H-41 and 43 bridge street and 2 sallyport berwick upon…
8 August 1986
Legal charge
Delivered: 20 August 1986
Status: Satisfied on 29 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: P/Hold - no.3 Quay walls barwick-upon-tweed, northumberland.
20 March 1986
Legal charge
Delivered: 26 March 1986
Status: Satisfied on 9 December 2008
Persons entitled: The Architectural Heritage Fund
Description: F/Hold 3 quay walls. Berwicks-upon-tweed northumberland…

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