THE BENJAMIN FOUNDATION
NORWICH

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Company number 03825425
Status Active
Incorporation Date 13 August 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 23 - 27 ST. ANDREWS STREET, NORWICH, NR2 4TP
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Philippa Kathryn Lain as a director on 31 March 2017; Termination of appointment of Lisa Ellen Buch Christensen as a director on 31 March 2017; Memorandum and Articles of Association. The most likely internet sites of THE BENJAMIN FOUNDATION are www.thebenjamin.co.uk, and www.the-benjamin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The Benjamin Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03825425. The Benjamin Foundation has been working since 13 August 1999. The present status of the company is Active. The registered address of The Benjamin Foundation is 23 27 St Andrews Street Norwich Nr2 4tp. . BURTON, Philip John is a Director of the company. CLARKE, Diana Margaret is a Director of the company. EARL, Stephen John is a Director of the company. EDE, Stephen James is a Director of the company. MOORE, Sandra is a Director of the company. SHERET, Catriona Ann is a Director of the company. WOODBRIDGE, Simon Don is a Director of the company. WRIGHT, Julian Beric is a Director of the company. Secretary BRINE, Teresa Carol has been resigned. Secretary BUTLER, Richard Michael has been resigned. Secretary DRAPER, Richard Peter, Canon has been resigned. Secretary ROCHE, Mary Theresa has been resigned. Director ARNOLD, Susan Anne has been resigned. Director BARRATT, Charles William Legh has been resigned. Director BARROW, Keith Mervyn has been resigned. Director CHRISTENSEN, Lisa Ellen Buch has been resigned. Director COLLINS, Frances has been resigned. Director COLMAN, Mark Trevor has been resigned. Director CORNWALL, Elizabeth Isobel has been resigned. Director DAVIES, Christine has been resigned. Director DAVIES, Jonathan has been resigned. Director DRAPER, Richard Peter, Canon has been resigned. Director DYBLE, Ian Hugh has been resigned. Director ELLIOTT, Christopher David has been resigned. Director FORD, Christopher Lewis has been resigned. Director FOSTER, Timothy David has been resigned. Director GREARSON, Neale has been resigned. Director HODGSON, Lucy Abigail has been resigned. Director HOWE, Jacqueline Ann has been resigned. Director LAIN, Philippa Kathryn has been resigned. Director LEIGHTON, Joseph has been resigned. Director MARETT, Veronica has been resigned. Director MARETT, Veronica has been resigned. Director MAYNE, Peter William has been resigned. Director MITCHELL, Judith Lindsay has been resigned. Director NEWBY GRANT, Hilary Jane has been resigned. Director PATON, Rosemary Anne has been resigned. Director PLAYER, Robert O'Farrell has been resigned. Director PULLEN, Michael has been resigned. Director RODGERS, Chris has been resigned. Director SADLER, Nicola Julie has been resigned. Director THOMAS, Alison Mary has been resigned. Director WARD, Harriot Trylby has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
BURTON, Philip John
Appointed Date: 26 June 2012
70 years old
Director
CLARKE, Diana Margaret
Appointed Date: 16 July 2008
70 years old
Director
EARL, Stephen John
Appointed Date: 20 October 2010
73 years old
Director
EDE, Stephen James
Appointed Date: 13 August 2013
45 years old
Director
MOORE, Sandra
Appointed Date: 13 August 2013
51 years old
Director
SHERET, Catriona Ann
Appointed Date: 12 October 2016
55 years old
Director
WOODBRIDGE, Simon Don
Appointed Date: 15 February 2011
61 years old
Director
WRIGHT, Julian Beric
Appointed Date: 13 August 2013
56 years old

Resigned Directors

Secretary
BRINE, Teresa Carol
Resigned: 08 September 2006
Appointed Date: 19 July 2002
Secretary
BUTLER, Richard Michael
Resigned: 31 December 2008
Appointed Date: 08 September 2006
Secretary
DRAPER, Richard Peter, Canon
Resigned: 01 October 1999
Appointed Date: 13 August 1999
Secretary
ROCHE, Mary Theresa
Resigned: 19 July 2002
Appointed Date: 23 June 2000
Director
ARNOLD, Susan Anne
Resigned: 19 April 2011
Appointed Date: 13 August 1999
86 years old
Director
BARRATT, Charles William Legh
Resigned: 07 October 2011
Appointed Date: 21 June 2011
76 years old
Director
BARROW, Keith Mervyn
Resigned: 06 March 2001
Appointed Date: 01 October 1999
91 years old
Director
CHRISTENSEN, Lisa Ellen Buch
Resigned: 31 March 2017
Appointed Date: 17 December 2013
69 years old
Director
COLLINS, Frances
Resigned: 24 August 2011
Appointed Date: 10 June 2009
71 years old
Director
COLMAN, Mark Trevor
Resigned: 25 May 2011
Appointed Date: 05 August 2009
55 years old
Director
CORNWALL, Elizabeth Isobel
Resigned: 22 July 2005
Appointed Date: 23 June 2000
79 years old
Director
DAVIES, Christine
Resigned: 15 February 2011
Appointed Date: 24 February 2010
69 years old
Director
DAVIES, Jonathan
Resigned: 14 October 2009
Appointed Date: 16 July 2008
81 years old
Director
DRAPER, Richard Peter, Canon
Resigned: 01 June 2015
Appointed Date: 13 August 1999
76 years old
Director
DYBLE, Ian Hugh
Resigned: 23 June 2000
Appointed Date: 13 August 1999
61 years old
Director
ELLIOTT, Christopher David
Resigned: 20 November 2012
Appointed Date: 28 February 2012
59 years old
Director
FORD, Christopher Lewis
Resigned: 06 January 2009
Appointed Date: 16 July 2008
84 years old
Director
FOSTER, Timothy David
Resigned: 16 July 2008
Appointed Date: 23 June 2005
69 years old
Director
GREARSON, Neale
Resigned: 25 May 2011
Appointed Date: 16 July 2008
64 years old
Director
HODGSON, Lucy Abigail
Resigned: 16 December 2014
Appointed Date: 13 August 2013
55 years old
Director
HOWE, Jacqueline Ann
Resigned: 01 May 2005
Appointed Date: 04 June 2003
79 years old
Director
LAIN, Philippa Kathryn
Resigned: 31 March 2017
Appointed Date: 24 August 2011
57 years old
Director
LEIGHTON, Joseph
Resigned: 04 October 2011
Appointed Date: 03 November 2000
87 years old
Director
MARETT, Veronica
Resigned: 06 November 2006
Appointed Date: 16 July 2004
82 years old
Director
MARETT, Veronica
Resigned: 19 July 2002
Appointed Date: 13 August 1999
82 years old
Director
MAYNE, Peter William
Resigned: 11 November 2008
Appointed Date: 10 June 2004
75 years old
Director
MITCHELL, Judith Lindsay
Resigned: 04 October 2011
Appointed Date: 01 December 2000
75 years old
Director
NEWBY GRANT, Hilary Jane
Resigned: 16 May 2004
Appointed Date: 13 August 1999
77 years old
Director
PATON, Rosemary Anne
Resigned: 02 January 2005
Appointed Date: 03 November 2000
79 years old
Director
PLAYER, Robert O'Farrell
Resigned: 04 December 2003
Appointed Date: 13 August 1999
75 years old
Director
PULLEN, Michael
Resigned: 19 July 2002
Appointed Date: 04 February 2002
91 years old
Director
RODGERS, Chris
Resigned: 16 October 2007
Appointed Date: 07 November 2002
79 years old
Director
SADLER, Nicola Julie
Resigned: 10 June 2009
Appointed Date: 16 July 2008
55 years old
Director
THOMAS, Alison Mary
Resigned: 31 May 2016
Appointed Date: 13 August 2013
63 years old
Director
WARD, Harriot Trylby
Resigned: 22 July 2014
Appointed Date: 01 September 2002
47 years old

THE BENJAMIN FOUNDATION Events

03 Apr 2017
Termination of appointment of Philippa Kathryn Lain as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Lisa Ellen Buch Christensen as a director on 31 March 2017
12 Jan 2017
Memorandum and Articles of Association
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 138 more events
10 Aug 2000
Accounts for a dormant company made up to 31 March 2000
19 Jul 2000
Secretary resigned;director resigned
19 Jul 2000
New secretary appointed
16 Jun 2000
Accounting reference date shortened from 31/08/00 to 31/03/00
13 Aug 1999
Incorporation

THE BENJAMIN FOUNDATION Charges

9 May 2012
Legal mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a winston court mundesley road north walsham…
28 February 2012
Legal mortgage
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as winston court, mundesley road, north…
5 November 2010
Legal mortgage
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1A/1B rash's green industrial estate dereham norfolk with…
12 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2007
Legal mortgage
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Winston court mundesley road north walsham norfolk. With…

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