CAMPHILL VILLAGE TRUST LIMITED(THE)
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 7LL

Company number 00539694
Status Active
Incorporation Date 26 October 1954
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CAMPHILL VILLAGE TRUST, THE KINGFISHER OFFICES, 9 SAVILLE STREET, MALTON, NORTH YORKSHIRE, YO17 7LL
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Registration of charge 005396940016, created on 5 April 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of CAMPHILL VILLAGE TRUST LIMITED(THE) are www.camphillvillagetrust.co.uk, and www.camphill-village-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. Camphill Village Trust Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00539694. Camphill Village Trust Limited The has been working since 26 October 1954. The present status of the company is Active. The registered address of Camphill Village Trust Limited The is Camphill Village Trust The Kingfisher Offices 9 Saville Street Malton North Yorkshire Yo17 7ll. . BARNISH, Mark is a Secretary of the company. AVERY, Nicholas William James is a Director of the company. BECKETT, Christopher John is a Director of the company. CHADWICK-HISTED, Felicity Anne is a Director of the company. COOK, Christopher is a Director of the company. FULLER, Julie Ann is a Director of the company. GODWIN, Stephen George is a Director of the company. SVEINBJARNARSON, Petur is a Director of the company. WALKER, Karen Elizabeth is a Director of the company. WALSH, Brian Martin is a Director of the company. Secretary BALLS, Jeffrey Alan has been resigned. Secretary HEATHCOCK, Eva has been resigned. Secretary JOHNSON, Ray has been resigned. Director ABEL, Paul Philip has been resigned. Director ADAMSON, Fiona Pamela Campbell has been resigned. Director BAILEY, Ian Stanley has been resigned. Director BALL, John Lionel has been resigned. Director BALLS, Jeffrey Alan has been resigned. Director BARNES, Andrew Spencer has been resigned. Director BECROFT, Richard Douglas has been resigned. Director BLOK, Piet has been resigned. Director BROWN, Alan David has been resigned. Director BROWN, Anthony Catton has been resigned. Director BUTTERWORTH, Stephen Stanley has been resigned. Director CANNING, John has been resigned. Director CARLILE, John Mcausland has been resigned. Director CARTWRIGHT, Suzanne Elsie has been resigned. Director CHANARIN, Denis has been resigned. Director DURHAM, John Hugh Grosvenor has been resigned. Director FARROW, Jonathan Joseph Michael has been resigned. Director FENWICK, Barry has been resigned. Director FLETCHER, James has been resigned. Director FLOERING BLACKMAN, Ingrid has been resigned. Director GARTNER, Mark has been resigned. Director GARTNER, Rosalind has been resigned. Director GRAHAM, Anthony Sidney has been resigned. Director GRAHAM, Marjorie Alice has been resigned. Director GREEN, Michael Burgess has been resigned. Director GRIFFITHS, Vivian Frederick Blenheim has been resigned. Director GRUNDMANN, Joachim has been resigned. Director HARRIS, Ann has been resigned. Director HEATHCOCK, Eva has been resigned. Director HENDERSON, Alan has been resigned. Director HILL, John Trevor has been resigned. Director HODSON, John has been resigned. Director JACKSON, Timothy Walter Gaines has been resigned. Director KIRWAN, Paul William has been resigned. Director LAYZELL, Barbara has been resigned. Director LEE, Geoffrey has been resigned. Director PARKER, Ian has been resigned. Director PARRISH, Diana Mary has been resigned. Director PATON, Andrew John has been resigned. Director PEARSON, Derek Brooke has been resigned. Director REINARDY, Rainer has been resigned. Director RITCHIE, Alistair Birch has been resigned. Director ROHWEDDER, Dirk has been resigned. Director ROTH, Simon, Doctor has been resigned. Director SHAMASH, Donald Grahame has been resigned. Director SHAMASH, Donald Grahame has been resigned. Director SHINN, Nicholas has been resigned. Director SMITH, Anna Gertrud has been resigned. Director SPENCER, Winifred Judith has been resigned. Director TALLO, Joan Elizabeth has been resigned. Director TAVERNE, Thomas Nicholas has been resigned. Director THOMPSON, Robert James has been resigned. Director TURNER, Charles has been resigned. Director URIELI, Baruch has been resigned. Director VAN DE VOORT, Tyll has been resigned. Director VON FREEDEN, Margarethe has been resigned. Director WERTHMANN, Vitus has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
BARNISH, Mark
Appointed Date: 13 January 2014
Director
AVERY, Nicholas William James
Appointed Date: 09 April 2015
64 years old
Director
BECKETT, Christopher John
Appointed Date: 11 November 2000
80 years old
Director
CHADWICK-HISTED, Felicity Anne
Appointed Date: 04 May 2010
62 years old
Director
COOK, Christopher
Appointed Date: 17 June 2000
75 years old
Director
FULLER, Julie Ann
Appointed Date: 13 October 2016
66 years old
Director
GODWIN, Stephen George
Appointed Date: 02 August 2015
75 years old
Director
SVEINBJARNARSON, Petur
Appointed Date: 15 July 2006
80 years old
Director
WALKER, Karen Elizabeth
Appointed Date: 29 December 2012
70 years old
Director
WALSH, Brian Martin
Appointed Date: 13 October 2016
65 years old

Resigned Directors

Secretary
BALLS, Jeffrey Alan
Resigned: 04 December 2009
Appointed Date: 31 December 2006
Secretary
HEATHCOCK, Eva
Resigned: 09 November 2002
Secretary
JOHNSON, Ray
Resigned: 31 December 2006
Appointed Date: 09 November 2002
Director
ABEL, Paul Philip
Resigned: 17 October 2011
Appointed Date: 20 November 2010
73 years old
Director
ADAMSON, Fiona Pamela Campbell
Resigned: 13 November 1999
Appointed Date: 11 May 1996
82 years old
Director
BAILEY, Ian Stanley
Resigned: 02 February 2015
Appointed Date: 20 November 2010
75 years old
Director
BALL, John Lionel
Resigned: 15 November 1997
103 years old
Director
BALLS, Jeffrey Alan
Resigned: 22 November 2008
75 years old
Director
BARNES, Andrew Spencer
Resigned: 01 October 2003
Appointed Date: 12 November 1994
79 years old
Director
BECROFT, Richard Douglas
Resigned: 13 November 1999
Appointed Date: 16 November 1996
74 years old
Director
BLOK, Piet
Resigned: 04 July 2009
Appointed Date: 20 May 1995
89 years old
Director
BROWN, Alan David
Resigned: 30 September 2012
71 years old
Director
BROWN, Anthony Catton
Resigned: 13 March 2010
Appointed Date: 07 November 1998
91 years old
Director
BUTTERWORTH, Stephen Stanley
Resigned: 13 April 2016
Appointed Date: 19 November 2013
69 years old
Director
CANNING, John
Resigned: 13 November 1993
102 years old
Director
CARLILE, John Mcausland
Resigned: 07 June 2013
70 years old
Director
CARTWRIGHT, Suzanne Elsie
Resigned: 05 September 1992
111 years old
Director
CHANARIN, Denis
Resigned: 30 September 2012
73 years old
Director
DURHAM, John Hugh Grosvenor
Resigned: 22 November 2008
84 years old
Director
FARROW, Jonathan Joseph Michael
Resigned: 09 March 1996
72 years old
Director
FENWICK, Barry
Resigned: 23 November 2011
Appointed Date: 16 March 2002
87 years old
Director
FLETCHER, James
Resigned: 27 January 2007
Appointed Date: 07 November 1998
85 years old
Director
FLOERING BLACKMAN, Ingrid
Resigned: 28 March 1992
87 years old
Director
GARTNER, Mark
Resigned: 08 May 1999
94 years old
Director
GARTNER, Rosalind
Resigned: 08 May 1999
97 years old
Director
GRAHAM, Anthony Sidney
Resigned: 18 November 1995
104 years old
Director
GRAHAM, Marjorie Alice
Resigned: 18 November 1995
104 years old
Director
GREEN, Michael Burgess
Resigned: 26 February 2014
Appointed Date: 20 November 2010
68 years old
Director
GRIFFITHS, Vivian Frederick Blenheim
Resigned: 04 September 1999
77 years old
Director
GRUNDMANN, Joachim
Resigned: 13 November 1999
90 years old
Director
HARRIS, Ann
Resigned: 08 September 2006
102 years old
Director
HEATHCOCK, Eva
Resigned: 31 March 2003
78 years old
Director
HENDERSON, Alan
Resigned: 13 November 1999
96 years old
Director
HILL, John Trevor
Resigned: 15 November 2003
Appointed Date: 18 March 2000
84 years old
Director
HODSON, John
Resigned: 31 March 2003
Appointed Date: 13 November 1999
70 years old
Director
JACKSON, Timothy Walter Gaines
Resigned: 14 November 1992
95 years old
Director
KIRWAN, Paul William
Resigned: 15 March 2011
Appointed Date: 19 June 2010
57 years old
Director
LAYZELL, Barbara
Resigned: 15 November 1997
78 years old
Director
LEE, Geoffrey
Resigned: 11 November 2000
106 years old
Director
PARKER, Ian
Resigned: 13 November 1993
76 years old
Director
PARRISH, Diana Mary
Resigned: 31 May 2015
Appointed Date: 13 March 2010
83 years old
Director
PATON, Andrew John
Resigned: 11 November 2000
Appointed Date: 12 November 1994
71 years old
Director
PEARSON, Derek Brooke
Resigned: 18 November 1995
88 years old
Director
REINARDY, Rainer
Resigned: 30 September 2012
Appointed Date: 12 November 1994
76 years old
Director
RITCHIE, Alistair Birch
Resigned: 30 September 2012
Appointed Date: 23 November 2011
81 years old
Director
ROHWEDDER, Dirk
Resigned: 23 November 2011
Appointed Date: 18 November 1995
65 years old
Director
ROTH, Simon, Doctor
Resigned: 20 November 2010
Appointed Date: 07 July 2001
70 years old
Director
SHAMASH, Donald Grahame
Resigned: 30 September 2012
Appointed Date: 04 July 2009
82 years old
Director
SHAMASH, Donald Grahame
Resigned: 22 November 2008
Appointed Date: 04 September 1999
82 years old
Director
SHINN, Nicholas
Resigned: 10 July 2010
73 years old
Director
SMITH, Anna Gertrud
Resigned: 19 June 2010
80 years old
Director
SPENCER, Winifred Judith
Resigned: 23 November 2011
Appointed Date: 13 November 1999
82 years old
Director
TALLO, Joan Elizabeth
Resigned: 13 November 1999
103 years old
Director
TAVERNE, Thomas Nicholas
Resigned: 11 November 2000
73 years old
Director
THOMPSON, Robert James
Resigned: 25 November 2015
Appointed Date: 09 October 2013
72 years old
Director
TURNER, Charles
Resigned: 05 August 1993
114 years old
Director
URIELI, Baruch
Resigned: 05 September 1992
101 years old
Director
VAN DE VOORT, Tyll
Resigned: 28 February 2009
Appointed Date: 18 November 1995
77 years old
Director
VON FREEDEN, Margarethe
Resigned: 13 November 1999
96 years old
Director
WERTHMANN, Vitus
Resigned: 11 November 2000
93 years old

Persons With Significant Control

Ms Julie Ann Fuller
Notified on: 13 October 2016
66 years old
Nature of control: Has significant influence or control
Mr Brian Martin Walsh Ba Jp
Notified on: 13 October 2016
65 years old
Nature of control: Has significant influence or control
Mr Nicholas Avery
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Christopher John Beckett
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Felicity Anne Chadwick-Histed
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Christopher Francis Cook
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Stephen George Godwin
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Karen Elizabeth Walker
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Petur Sveinbjarnarson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

CAMPHILL VILLAGE TRUST LIMITED(THE) Events

13 Apr 2017
Registration of charge 005396940016, created on 5 April 2017
16 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Nov 2016
Appointment of Mr Brian Martin Walsh as a director on 13 October 2016
02 Nov 2016
Appointment of Ms Julie Ann Fuller as a director on 13 October 2016
...
... and 173 more events
10 Nov 1986
Particulars of mortgage/charge
04 Oct 1986
Particulars of mortgage/charge
05 Nov 1963
Memorandum of association
26 Oct 1954
Incorporation
26 Oct 1954
Certificate of incorporation

CAMPHILL VILLAGE TRUST LIMITED(THE) Charges

5 April 2017
Charge code 0053 9694 0016
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 May 2009
Rent deposit deed
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Panstar Group Limited
Description: £4250 and all money from time to time withdrawn see image…
8 March 2004
Rent deposit deed
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Panstar Group LTD
Description: £3750.
22 October 1986
Standard security was presented for registration in scotland.
Delivered: 10 November 1986
Status: Outstanding
Persons entitled: The National Trust for Scotland
Description: Roadside cottage. Newton dee aberdeen.
24 September 1986
Legal charge
Delivered: 4 October 1986
Status: Satisfied on 16 August 1990
Persons entitled: Jonathan Sidney Zetner, Linda Elsie Zetner
Description: Greentubs summerhouse lane aldenham, hertfordshire.
27 August 1974
Standard security
Delivered: 16 October 1974
Status: Outstanding
Persons entitled: Royal Bank of Scotland
Description: Ground at newton dee bieldside aberdeenshire.
5 September 1969
Legal charge
Delivered: 23 September 1969
Status: Outstanding
Persons entitled: Nombans LTD & Wattsal LTD
Description: Delrow house, summerhouse lane patchetts green, bushey…
18 July 1969
Legal charge
Delivered: 8 August 1969
Status: Outstanding
Persons entitled: Sir Charles Tennyson C.M.G.
Description: 32, heath street, stourbridge worcs.
22 November 1967
Legal charge
Delivered: 13 December 1967
Status: Outstanding
Persons entitled: Nancy H. Warren.
Description: " delrow edge ", hilfield lane, aldenham, near watford…
16 June 1967
Legal charge
Delivered: 27 June 1967
Status: Outstanding
Persons entitled: Mildred E. Whitton A. V. Hough
Description: Falcon farm house, botton hall, danby, yorkshire.
18 November 1966
Legal charge
Delivered: 9 December 1963
Status: Outstanding
Persons entitled: The County Council of North Riding
Description: Land and buildings known as botton farmhouse with curtilage…
12 October 1963
Legal charge
Delivered: 22 October 1963
Status: Outstanding
Persons entitled: The Public Trustee.
Description: Site to N.W. of botton hall, botton village, near danby…
10 April 1963
Mortgage
Delivered: 25 April 1963
Status: Outstanding
Persons entitled: Mrs.R.B. Sawerwell
Description: Delraw house, patchetts green, aldenham herts.
17 February 1961
Mortgage
Delivered: 28 February 1961
Status: Outstanding
Persons entitled: B.L. Thorne W. R. Waller.
Description: F/H land forming part of the botton hall estate at danby…
17 December 1959
Legal charge
Delivered: 1 January 1960
Status: Outstanding
Persons entitled: F.T.Wayne R.G.Stoop
Description: Land forming part of the botton hall estate, danby, york.
22 November 1956
Series of debentures
Delivered: 23 November 1956
Status: Satisfied on 13 March 1997
Persons entitled: C. M. Cannon I. S. Manning P.E. Lissant

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