THE ACT FOUNDATION
WINDSOR AIRWAYS CHARITABLE TRUST LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QW
Company number 03522188
Status Active
Incorporation Date 27 February 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 61 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1QW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registration of charge 035221880077, created on 22 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of THE ACT FOUNDATION are www.theact.co.uk, and www.the-act.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The Act Foundation is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03522188. The Act Foundation has been working since 27 February 1998. The present status of the company is Active. The registered address of The Act Foundation is 61 Thames Street Windsor Berkshire Sl4 1qw. . KERR, James Michael is a Secretary of the company. CLARKSON, Colin John is a Director of the company. ERWOOD, Christine Margaret is a Director of the company. MEADOWS, Russell Peter is a Director of the company. OSULLIVAN, John Joseph is a Director of the company. ROSS, Andrew Campbell is a Director of the company. STREET, Michael Anthony is a Director of the company. TAYLOR, Denis Newman is a Director of the company. WHITE, Robert Frederick is a Director of the company. Director DUGARD, Dennis Philip has been resigned. Director GOSTLING, Edward Peter has been resigned. Director GRIFFIN, Stanley James has been resigned. Director HUNTLEY, Frederick William has been resigned. Director HYDE, David has been resigned. Director NIELD, Paul Leslie has been resigned. Director TAYLOR, Denis Newman has been resigned. Director TUNNICLIFFE, Denis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KERR, James Michael
Appointed Date: 27 February 1998

Director
CLARKSON, Colin John
Appointed Date: 29 April 2014
75 years old

Director
ERWOOD, Christine Margaret
Appointed Date: 03 September 2012
69 years old

Director
MEADOWS, Russell Peter
Appointed Date: 18 December 2012
69 years old

Director
OSULLIVAN, John Joseph
Appointed Date: 27 February 1998
80 years old

Director
ROSS, Andrew Campbell
Appointed Date: 28 January 2014
79 years old

Director
STREET, Michael Anthony
Appointed Date: 14 May 2001
78 years old

Director
TAYLOR, Denis Newman
Appointed Date: 02 November 2005
72 years old

Director
WHITE, Robert Frederick
Appointed Date: 04 February 2004
77 years old

Resigned Directors

Director
DUGARD, Dennis Philip
Resigned: 10 September 2007
Appointed Date: 27 February 1998
100 years old

Director
GOSTLING, Edward Peter
Resigned: 02 November 2005
Appointed Date: 27 February 1998
97 years old

Director
GRIFFIN, Stanley James
Resigned: 24 June 2002
Appointed Date: 27 February 1998
93 years old

Director
HUNTLEY, Frederick William
Resigned: 04 June 2000
Appointed Date: 27 February 1998
103 years old

Director
HYDE, David
Resigned: 03 September 2012
Appointed Date: 04 February 2004
88 years old

Director
NIELD, Paul Leslie
Resigned: 31 December 2015
Appointed Date: 21 November 2001
64 years old

Director
TAYLOR, Denis Newman
Resigned: 31 August 2001
Appointed Date: 27 February 1998
72 years old

Director
TUNNICLIFFE, Denis
Resigned: 27 April 2008
Appointed Date: 21 March 2005
83 years old

THE ACT FOUNDATION Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Jan 2017
Registration of charge 035221880077, created on 22 December 2016
17 Aug 2016
Group of companies' accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 no member list
02 Mar 2016
Secretary's details changed for Mr James Michael Kerr on 22 May 2015
...
... and 159 more events
09 Nov 1999
Full group accounts made up to 31 March 1999
08 Mar 1999
Annual return made up to 27/02/99
  • 363(353) ‐ Location of register of members address changed

14 Dec 1998
Accounting reference date extended from 28/02/99 to 31/03/99
08 Apr 1998
Location of register of members
27 Feb 1998
Incorporation

THE ACT FOUNDATION Charges

22 December 2016
Charge code 0352 2188 0077
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as basepoint centre, sheerness…
1 March 2016
Charge code 0352 2188 0076
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Under the legal charge the company charges and agrees to…
5 February 2015
Charge code 0352 2188 0075
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit h, brunel road, wakefield 41 industrial estate…
28 February 2013
Mortgage deed to secure liabilities of charity trustees
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the ropetackle innovation centre shoreham…
28 February 2013
Mortgage deed to secure liabilities of charity trustees
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a basepoint centre andersons road…
30 April 2012
Legal charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a unit 1 small heath business park, talbot…
28 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 brunel way segensworth industrial estate fareham…
2 February 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sabre, london road, camberley, surrey t/no SY377805…
7 December 2010
Legal charge
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south side of london road…
26 April 2010
Legal charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a plot 1 winnall valley road winchester…
21 August 2009
Legal charge
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A,2 and 3 park street windsor, BK343407 by way of fixed…
8 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61 thames street, windsor and flats 61A 61B and 61C thames…
12 February 2009
Legal charge
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 1,2,3, 4, 5, 6, 10 and 11 huntley…
18 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Canada house, 272 field end eastcote ruislip t/no MX310222…
12 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tesco store, caswell road, brackmills, northampton t/no…
6 February 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 24A east portway industrial estate…
6 February 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2/4, phase b, aviation park, west bournemouth…
6 February 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at metcalf way crawley west sussex t/n WSX267733. By…
6 February 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the west of rivermead drive swindon t/n WT228200…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 9 and 9A first avenue, poynton industrial estate…
31 March 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 10 May 2013
Persons entitled: National Westminster Bank PLC
Description: 1 alexandra court windsor,2 alexandra court windsor,3…
31 March 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied on 1 March 2013
Persons entitled: National Westminster Bank PLC
Description: Unit G2 tyler close normanton industrial estate normanton…
31 March 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: Units 9 and 9A first avenue poynton industrial estate…
31 March 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 albany court ashford kent middlesex t/no sy 728466, 103…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: The property k/a 37 to 53 (odd) gorst road, acton, london…
22 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 56 holly gardend t/no AGL17313,f/h 22 telford way t/no…
1 December 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: 17 wadsworth road perivale t/no: MX87593. By way of fixed…
29 November 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 terminus road and side of steps at the rear thereof…
29 November 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A poplar way cabot park avonmouth t/no BL77777. By way of…
29 November 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: 37/43 gorst road park royal acton t/no AGL91380. By way of…
29 November 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 pemberley lodge longbourn t/no BK377258. By way of fixed…
29 November 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 6 stonecross park golbourne t/no GM850375. By way of…
29 November 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 11 the rex apartments high street berkhamstead t/no…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Bar med maxwell road beaconsfield buckinghamshire t/no…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: The litten tree 46, 48, 50 and 50A frogmoor high wycombe…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Accord house bridge road east welwyn herts t/no 4D423579…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: 62 london road staines t/no SY387864. By way of fixed…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The litten tree 141 to 147 high street stianes surrey t/no…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: The litten tree 1-3 high street sutton surrey t/no…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: The litten tree 36-40 high street eastleigh hampshire t/no…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: The litten tree 118 oldfield lane greenford t/no MX418579…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: The litten tree 20 fleet street swindon wiltshire t/no…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 castle gate (other 71 and 73 hounds gate) nottingham…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: 62 high street and land fronting pyle street newport isle…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: 49 gralton street northampton t/no's NN26073 and NN82347…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: 32-36 (even) south street worthing west sussex t/no…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Units 2 and 3 bournemouth central business park southcote…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 27 the rex apartments high street berkhampstead t/no…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: 2 friars bridge road ipswich suffolk t/no SK108393. By way…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 22 cornel house osborne road windsor and garage t/no…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 lambton house, longbarn, windsor t/no BK376722. By way of…
29 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Unit c swift point cosford lane rugby warwickshire t/no:…
29 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Units 26/27 mark road hemel hempstead t/no: HD218471. By…
29 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: 41 - 43 south street worthing t/no: WSX209032. By way of…
29 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 3 willow farm business park castle dowington t/no:…
19 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied on 2 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a units 2 and 3 bournemouth central business…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a accord house, broadwater point, albany place…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Proeprty k/a bar med, maxwell road, beaconsfield…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a the litten tree, 141 to 147 (odd numbers)…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a the litten tree, 46, 48, 50 and 50A frogmoor…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a the litten tree, 20 fleet street, swindon t/no…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a the litten tree, 36-40 high street, eastleigh…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a the litten tree, 118 oldfield lane, greenford…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a 1/3 high street, sutton t/no SY272488,. By way…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a 62 high street and land fronting pyle street…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a 79 and 81-83 terminus road, eastbourne, east…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 71 and 73 hounds gate, nottingham t/no…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a 49 grafton street and land and buildings on…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a 62 london road, staines, surrey t/no…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a 32 to 36 south street, worthing, west sussex…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit P2A cabot park, poplar way east…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a 2 friars bridge road, ipswich t/no SK108393,…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a 37 to 43 (odd) gorst road, acton, london t/no…
7 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 21 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 6, stone cross park, golborn, wigan…
7 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 2 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…