BARNARDO'S
BARKINGSIDE , ILFORD

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Company number 00061625
Status Active
Incorporation Date 20 April 1899
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BARNARDO HOUSE, TANNERS LANE, BARKINGSIDE , ILFORD, ESSEX, IG6 1QG
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Second filing for the appointment of Jennifer Achiro as a director; Appointment of Ms Zoe Elizabeth Harris as a director on 27 February 2017; Appointment of Mr Dennis Vincent Hone as a director on 7 February 2017. The most likely internet sites of BARNARDO'S are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and seven months. Barnardo S is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00061625. Barnardo S has been working since 20 April 1899. The present status of the company is Active. The registered address of Barnardo S is Barnardo House Tanners Lane Barkingside Ilford Essex Ig6 1qg. . LIVINGSTONE, Marie Claire is a Secretary of the company. ACHIRO, Jennifer is a Director of the company. BARTLETT, John Harold is a Director of the company. BRAITHWAITE, Neil is a Director of the company. BURKITT, Hugh Robert is a Director of the company. CLEVELAND, Alexis Jane is a Director of the company. COHEN, Anthony Lewis is a Director of the company. ELLINGWORTH, Amanda, Lady is a Director of the company. GOLDMAN, Stephen Michael is a Director of the company. HARRIS, Zoe Elizabeth is a Director of the company. HONE, Dennis Vincent is a Director of the company. SINGH, Darra is a Director of the company. WALSH, Colin James is a Director of the company. WILLIAMS, Eleanor Daisy is a Director of the company. Secretary LAWSON, Joanna Mary has been resigned. Secretary TRAVIS, Gordon has been resigned. Director BAGOT, Susan Elizabeth has been resigned. Director BARING, Teresa Anne has been resigned. Director BARNARDO, David Eric, Dr has been resigned. Director BARNETT, Geoffrey Grant Fulton has been resigned. Director BAYLEY, Rachael Elizabeth has been resigned. Director BLOOD, Mary, Baroness has been resigned. Director CHARLTON, Murray Anthony has been resigned. Director CLEMENTS, Judy Glenys Gould has been resigned. Director CONNOR, Michael Joseph has been resigned. Director CROMACK, Jennifer has been resigned. Director FAIRBAIRN, James Brooke, Sir has been resigned. Director FLETCHER, Winston has been resigned. Director GAMBLE, David, Rev has been resigned. Director GLASGOW, John Frederick Turnbull, Dr has been resigned. Director GRAHAM-BROWN, Caroline has been resigned. Director HARDY, Peter Bernard has been resigned. Director HODGSON, Edith Ann has been resigned. Director JEPSON, Norman Alan, Professor has been resigned. Director JOHNSTON, Barrie Colin has been resigned. Director JONES, Roger Evenden has been resigned. Director JONES, Rosemary Iris has been resigned. Director KEENLYSIDE, Hilary Anne has been resigned. Director LAIRD, Ruth has been resigned. Director LAWSON, Timothy Robin has been resigned. Director LEWIS JONES, Janet Ann has been resigned. Director MACKAY, Elizabeth Gunn has been resigned. Director MACLEAN, Colin Ross has been resigned. Director MARSHALL, Ian has been resigned. Director MARTIN, Clive Haydn, Sir has been resigned. Director MAWER, Sheila has been resigned. Director MIDDLETON, Fiona Elizabeth has been resigned. Director MORRISON, Patricia Janice, Lady has been resigned. Director MURRAY, Kathleen has been resigned. Director NICOL, Margaret Winifred has been resigned. Director OWEN, Ruth Elizabeth has been resigned. Director PATEY, Margaret has been resigned. Director PAWSON, Kristine Farquhar has been resigned. Director RANDHAWA, Kirat Kaur has been resigned. Director RICE-OXLEY, James Keith has been resigned. Director ROBINS, Joseph Alphonsus, Dr has been resigned. Director SEMPLE, Margaret Olivia has been resigned. Director SHEPPARD, Colin George has been resigned. Director SHERA, James Masih has been resigned. Director SHERLOCK, Desmond, The Rev has been resigned. Director STEWART, Deborah Charlotte, The Lady Stewartby has been resigned. Director STEWART, Gillian Mary has been resigned. Director STEWART ROBERTS, Andrew Kerr has been resigned. Director SWANSTON, Roy, Professor has been resigned. Director SYMON, Daphne Mary has been resigned. Director THOMAS, Hannah Lucie has been resigned. Director TOLSON, David Martin has been resigned. Director WAGNER, Gillian Mary Millicent, Dame has been resigned. Director WATKINS, Elizabeth has been resigned. Director WHITEHEAD, Godfrey has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
LIVINGSTONE, Marie Claire
Appointed Date: 27 September 2014
Director
ACHIRO, Jennifer
Appointed Date: 13 February 2017
47 years old
Director
BARTLETT, John Harold
Appointed Date: 17 September 2014
71 years old
Director
BRAITHWAITE, Neil
Appointed Date: 21 September 2011
66 years old
Director
BURKITT, Hugh Robert
Appointed Date: 16 September 2009
80 years old
Director
CLEVELAND, Alexis Jane
Appointed Date: 21 September 2011
71 years old
Director
COHEN, Anthony Lewis
Appointed Date: 21 September 2011
72 years old
Director
ELLINGWORTH, Amanda, Lady
Appointed Date: 16 September 2009
68 years old
Director
GOLDMAN, Stephen Michael
Appointed Date: 20 January 2016
77 years old
Director
HARRIS, Zoe Elizabeth
Appointed Date: 27 February 2017
50 years old
Director
HONE, Dennis Vincent
Appointed Date: 07 February 2017
67 years old
Director
SINGH, Darra
Appointed Date: 20 January 2016
66 years old
Director
WALSH, Colin James
Appointed Date: 17 September 2014
70 years old
Director
WILLIAMS, Eleanor Daisy
Appointed Date: 07 March 2008
56 years old

Resigned Directors

Secretary
LAWSON, Joanna Mary
Resigned: 26 September 2014
Appointed Date: 01 January 2003
Secretary
TRAVIS, Gordon
Resigned: 31 December 2002
Director
BAGOT, Susan Elizabeth
Resigned: 06 November 2000
76 years old
Director
BARING, Teresa Anne
Resigned: 10 November 1999
88 years old
Director
BARNARDO, David Eric, Dr
Resigned: 17 October 2006
87 years old
Director
BARNETT, Geoffrey Grant Fulton
Resigned: 11 October 2011
Appointed Date: 23 January 2001
82 years old
Director
BAYLEY, Rachael Elizabeth
Resigned: 14 October 2014
Appointed Date: 28 July 2005
54 years old
Director
BLOOD, Mary, Baroness
Resigned: 11 October 2011
Appointed Date: 22 January 2002
87 years old
Director
CHARLTON, Murray Anthony
Resigned: 15 October 1996
99 years old
Director
CLEMENTS, Judy Glenys Gould
Resigned: 15 October 2015
Appointed Date: 27 July 2006
67 years old
Director
CONNOR, Michael Joseph
Resigned: 11 July 2005
Appointed Date: 21 July 2004
58 years old
Director
CROMACK, Jennifer
Resigned: 17 July 2008
Appointed Date: 26 March 2003
70 years old
Director
FAIRBAIRN, James Brooke, Sir
Resigned: 15 October 1996
94 years old
Director
FLETCHER, Winston
Resigned: 13 October 2009
Appointed Date: 18 July 2000
88 years old
Director
GAMBLE, David, Rev
Resigned: 19 October 2004
78 years old
Director
GLASGOW, John Frederick Turnbull, Dr
Resigned: 08 November 2005
87 years old
Director
GRAHAM-BROWN, Caroline
Resigned: 06 December 1997
Appointed Date: 30 March 1993
74 years old
Director
HARDY, Peter Bernard
Resigned: 24 September 2002
Appointed Date: 30 March 1993
86 years old
Director
HODGSON, Edith Ann
Resigned: 15 October 2013
Appointed Date: 26 November 2003
79 years old
Director
JEPSON, Norman Alan, Professor
Resigned: 04 December 1997
102 years old
Director
JOHNSTON, Barrie Colin
Resigned: 24 January 1995
100 years old
Director
JONES, Roger Evenden
Resigned: 16 October 2007
Appointed Date: 18 May 1999
88 years old
Director
JONES, Rosemary Iris
Resigned: 08 November 2005
82 years old
Director
KEENLYSIDE, Hilary Anne
Resigned: 10 July 2013
Appointed Date: 18 September 2001
70 years old
Director
LAIRD, Ruth
Resigned: 23 July 2013
Appointed Date: 14 March 2012
71 years old
Director
LAWSON, Timothy Robin
Resigned: 04 December 1997
96 years old
Director
LEWIS JONES, Janet Ann
Resigned: 31 December 1999
75 years old
Director
MACKAY, Elizabeth Gunn
Resigned: 06 November 2001
90 years old
Director
MACLEAN, Colin Ross
Resigned: 11 November 2015
Appointed Date: 17 September 2014
74 years old
Director
MARSHALL, Ian
Resigned: 22 January 2015
Appointed Date: 28 July 2005
78 years old
Director
MARTIN, Clive Haydn, Sir
Resigned: 15 October 1996
90 years old
Director
MAWER, Sheila
Resigned: 14 October 2014
Appointed Date: 28 July 2005
83 years old
Director
MIDDLETON, Fiona Elizabeth
Resigned: 26 November 2004
Appointed Date: 30 March 1993
77 years old
Director
MORRISON, Patricia Janice, Lady
Resigned: 01 October 2002
Appointed Date: 20 November 2001
73 years old
Director
MURRAY, Kathleen
Resigned: 09 November 1998
93 years old
Director
NICOL, Margaret Winifred
Resigned: 23 March 1995
95 years old
Director
OWEN, Ruth Elizabeth
Resigned: 31 March 2008
Appointed Date: 26 March 2003
65 years old
Director
PATEY, Margaret
Resigned: 26 October 1995
105 years old
Director
PAWSON, Kristine Farquhar
Resigned: 15 October 2013
Appointed Date: 28 July 2005
81 years old
Director
RANDHAWA, Kirat Kaur
Resigned: 19 October 2004
Appointed Date: 18 September 2001
60 years old
Director
RICE-OXLEY, James Keith
Resigned: 26 October 1995
105 years old
Director
ROBINS, Joseph Alphonsus, Dr
Resigned: 04 December 1997
102 years old
Director
SEMPLE, Margaret Olivia
Resigned: 11 September 2000
Appointed Date: 16 September 1997
71 years old
Director
SHEPPARD, Colin George
Resigned: 16 March 2011
Appointed Date: 26 March 2003
75 years old
Director
SHERA, James Masih
Resigned: 17 October 2006
Appointed Date: 18 November 1997
79 years old
Director
SHERLOCK, Desmond, The Rev
Resigned: 10 November 1999
94 years old
Director
STEWART, Deborah Charlotte, The Lady Stewartby
Resigned: 17 October 2006
Appointed Date: 21 July 2004
78 years old
Director
STEWART, Gillian Mary
Resigned: 14 October 2014
Appointed Date: 26 March 2003
80 years old
Director
STEWART ROBERTS, Andrew Kerr
Resigned: 19 October 2004
94 years old
Director
SWANSTON, Roy, Professor
Resigned: 08 November 2005
85 years old
Director
SYMON, Daphne Mary
Resigned: 08 November 2005
Appointed Date: 18 July 1995
87 years old
Director
THOMAS, Hannah Lucie
Resigned: 01 December 2005
Appointed Date: 28 July 2005
48 years old
Director
TOLSON, David Martin
Resigned: 11 October 2011
Appointed Date: 28 July 2005
69 years old
Director
WAGNER, Gillian Mary Millicent, Dame
Resigned: 04 December 1997
98 years old
Director
WATKINS, Elizabeth
Resigned: 07 March 2008
Appointed Date: 20 November 2001
75 years old
Director
WHITEHEAD, Godfrey
Resigned: 24 September 2002
Appointed Date: 20 July 1993
88 years old

BARNARDO'S Events

20 Apr 2017
Second filing for the appointment of Jennifer Achiro as a director
28 Feb 2017
Appointment of Ms Zoe Elizabeth Harris as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Dennis Vincent Hone as a director on 7 February 2017
27 Feb 2017
Appointment of Ms Jennifer Achiro as a director on 13 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 20/04/2017.
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 240 more events
19 Oct 1989
New director appointed
24 Apr 1989
Memorandum and Articles of Association
13 Dec 1988
Full accounts made up to 31 March 1988
13 Dec 1988
Annual return made up to 01/11/88
06 Dec 1988
New director appointed

BARNARDO'S Charges

23 January 2012
Rent deposit deed
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Colin Richard Jennings and Sippdeal Trustees Limited
Description: Its interest in the account see image for full details.
22 August 2005
A standard security presented for registration in scotland on the 13TH of october 2005 and
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Trefoil House
Description: That area of ground forming part of trefoil house gogarbank…
11 July 2005
Standard security presented for registration in scotland on 21 september 2005 and
Delivered: 30 September 2005
Status: Satisfied on 19 September 2015
Persons entitled: Cala Management Limited
Description: The subjects detailed on the plan and executed as relative…
19 August 2002
A standard security which was presented in scotland for registration on 21 august 2002 and
Delivered: 6 September 2002
Status: Satisfied on 11 September 2015
Persons entitled: Cala Management Limited
Description: The development subjects at craigerne in the county of…
17 November 2000
Rent deposit deed
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The initial rent deposit paid by the assignor to the…
27 June 1996
Legal charge
Delivered: 13 July 1996
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Cowpen clinic, blyth, northumberland.
23 March 1995
Legal charge
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: William Trevor Sanderson Esther Sanderson
Description: Queens house, queens road, bradford, west yorkshire t/n wyk…
18 January 1991
Conveyance
Delivered: 29 January 1991
Status: Outstanding
Persons entitled: British Railways Board.
Description: Land at walthamstow in the l/b of waltham forest on the…
28 February 1922
Mortgage by way of collateral security supplemental to mortgage of even date for 70000 dollars (canadian) created out of the UK on 22 mar 1922 comprising solely property situate outside the UK.
Delivered: 5 May 1922
Status: Outstanding
Persons entitled: Hon J H Phippen Kc and M Stobie
Description: The barnardo house in the city of peterborough, province of…
28 February 1922
Mortgage by way of collateral security supplemental to mtg of even date for 70000 dollars (canadian) created out of the UK 22 mar 1922 recomprising solely property situate outside the UK.
Delivered: 5 May 1922
Status: Outstanding
Persons entitled: Hon J H Phippen Kc and M Stobie
Description: Lot no 19 on west side of peter st toronto, canada.
28 February 1922
Mortgage created out of the UK on 22 mar 1922 recomprising solely property situate outside the UK
Delivered: 5 May 1922
Status: Outstanding
Persons entitled: Hon J H Phippen Kc and M Stobie
Description: No 538 jarris st toronto canada.

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