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WALES EVANGELICAL SCHOOL OF THEOLOGY                      
Date of Incorporation: 7 February 1986     
Registered Office: Bryntirion House, Bryntirion, Bridgend, CF31 4DX
Company Information Private Limited by Guarantee without Share Capital, Use of Limited Exemption       Company Number: 01987227       Jurisdiction: England and Wales
Accounts Accounting Reference Date: 31 AugustCategory: Full
Last made up date: 31 August 2014     Next due date: 31 May 2016       
Annual Return Last made up date: 7 February 2015     Next due date: 6 March 2016       
Registered Mortgages and Charges Total: 6     Outstanding: 5     Partially Satisfied: 0     Satisfied: 1     
Additional Information SIC: 85320 Technical and vocational secondary education
SIC: 85421 First-degree level higher education
SIC: 85422 Post-graduate level higher education
Previous Names
WALES EVANGELICAL SCHOOL OF THEOLOGY LTD  from  27 March 2007  to  5 April 2012
EVANGELICAL THEOLOGICAL COLLEGE (WALES) LIMITED(THE)  from  7 February 1986  to  27 March 2007

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Person Year of Birth Appointed Resigned Position Occupation
Carl Leslie Brettle 1970 5 November 2015 Director Director
Rev Dr Hinkelmann, Frank (German) 1967 5 November 2015 Director Director
Rev John, Graham 1958 22 May 2003 Director Minister of Religion
Chul Ki Ju (Korean) 1946 27 February 2011 Director VP Sg of Global Compact Korea Network
Hee Keun Kang (Korean) 1954 27 February 2011 Director Snr VP Samsung Electronics
Ki Il Kim (Canadian) 1957 31 January 2014 Director Business Executive
Sung Joo Kim (Korean) 1956 27 February 2011 Director Chairperson CEO, Mcm Holdings
Rev Ko, Sam (Korean) 1958 27 February 2011 Director Director, Global Ministries, Sarang Comm. Church
Wyn Thomas 1958 14 March 2002 Director University Lecturer
Rev Tindall, Michael Peter 1971 8 August 2014 Director Minister of Religion
Maurice Garton 7 February 1992 15 March 2001 Secretary
Geraint Elfyn Jones 15 March 2001 18 May 2006 Secretary
Kerry Jonathan Orchard 18 May 2006 30 April 2011 Secretary
Dr Barker, Kenneth J 1919 7 February 1992 28 September 2000 Director Medical Practicioner (Retired)
Lindsay Brown 1953 18 May 2011 27 November 2014 Director International Director, Lausanne Movement
Rev Cannnon, James B 1933 7 February 1992 4 March 1999 Director Minister of Religion
William James Capper 1942 22 September 2005 12 February 2010 Director Company Director
Revd Davey, Alan Thomas 1959 22 May 2003 17 January 2006 Director Minister of Religion
David Eryl Davies 1934 14 March 2002 11 December 2003 Director Principal
Rev Davies, John Elwyn 1923 7 February 1992 30 September 1999 Director Minister of Religion
Peter Albert Day 1934 14 March 2002 31 December 2009 Director Minister of Religion
Alasdair Keith Denton 1959 27 June 1996 31 December 2007 Director Accountant
Alasdair Keith Denton 1959 1 January 2008 24 August 2009 Director Chartered Accountant
Pastor Ellis, David John (Irish) 1946 22 May 2003 27 February 2011 Director Minister of Religion
Nicholas John Fiddian 1948 3 December 2002 24 April 2010 Director University Academic
Maurice Garton 1914 7 February 1992 15 March 2001 Director Solicitor
Dr Gibbard, Noel 1932 14 March 2002 21 September 2006 Director Minister of Religion
Revd Gilbert, Norman Glyn 1952 22 May 2003 27 February 2011 Director Minister of Religion
Rev Gwyther Jones, Anthony 1932 14 March 2002 3 March 2005 Director Minister of Religion
Rev Job, Dafydd Mansel 1955 3 December 2002 27 February 2011 Director Minister of Religion
Rev Jones, Evan Thomas Sulwyn 1934 7 February 1992 13 March 2004 Director Minister of Religion
Geraint Elfyn Jones 1948 15 March 2001 21 September 2006 Director Solicitor
Iwan Rhys Jones 1959 14 March 2002 11 December 2003 Director Lecturer
Rev Kim, Myung Ho (Korean) 1961 27 February 2011 25 December 2013 Director CEO, Discipleship Making Ministries Int
Ernest Lewis Lloyd 1913 7 February 1992 28 September 2000 Director Deputation Secretary
Reverend Milsom, Peter 1947 7 February 1992 27 February 2011 Director Minister of Religion
Brian Moody 1961 3 December 2002 27 February 2011 Director Minister of Religion
Rev Morgan, Hugh David 1928 7 February 1992 1 February 1992 Director Minister of Religion
James Muldoon 1971 26 September 2002 11 April 2003 Director Student
Kelvin Frank Olsen-Vetland 1948 14 March 2002 11 December 2003 Director Resource Manager
Rev Plant, Michael John 1951 22 May 2003 9 November 2009 Director Minister of Religion
Rev Powell, Bruce 1941 7 February 1992 1 December 1994 Director Minister of Religion
Rev Rees, Neville Folland 1937 7 February 1992 7 February 2008 Director Minister of Religion
Clement Roberts 1931 7 February 1992 15 October 2002 Director Minister of Religion
Rev Roberts, Gwilym 1927 7 February 1992 22 October 2001 Director Minister of Religion
Carr Jonathan Stephen 1951 22 May 2003 1 September 2006 Director Minister of Religion
Alan William John Stevens 1968 21 September 2006 26 April 2013 Director Minister of Religion
Dr Temple, John Alexander (South African) 1941 18 October 2007 10 July 2013 Director Director
Peter Arnold Thatcher 1951 3 December 2002 27 February 2011 Director Minister of Religion
Stephen George Timmis 1957 9 May 2013 8 December 2013 Director Director of Training Organisation
Rev Tucker, Paul 1923 7 February 1992 30 September 1999 Director Minister of Religion
Maurice Ivan Wade 1935 7 February 1992 4 March 1999 Director Minister of Religion
Rev Webber, James 1934 7 February 1992 4 March 2004 Director Minister of Religion
Reverend Williams, Gwynn 1945 7 February 1992 27 February 2011 Director Minister of Religion
Rev Yoo, David Seung-Kwan (Korean) 1951 27 February 2011 18 May 2012 Director Mission Pastor, Sarang Community Church

  

LIST OF DOCUMENTS - All documents are in English.
Tick to add Date Registered Document Name Price
12 November 2015 Appointment of Rev Dr Frank Hinkelmann as a Director on 5 November 2015 £ 5.00
11 November 2015 Appointment of Mr Carl Leslie Brettle as a Director on 5 November 2015 £ 5.00
10 April 2015 Full Accounts made up to 31 August 2014 £12.00
9 February 2015 Annual Return made up to 7 February 2015 No Member List £ 9.00
10 December 2014 Termination of Appointment of Lindsay Brown as a Director on 27 November 2014 £ 5.00
28 August 2014 Appointment of Rev Michael Peter Tindall as a Director on 8 August 2014 £ 5.00
5 June 2014 Registration of Charge 019872270006 £ 5.00
19 March 2014 Appointment of Mr Ki Il Kim as a Director £ 5.00
18 March 2014 Full Accounts made up to 31 August 2013 £12.00
19 February 2014 Termination of Appointment of Myung Kim as a Director £ 5.00
7 February 2014 Annual Return made up to 7 February 2014 No Member List £ 9.00
7 February 2014 Registered Office Address Changed from Bryntirion House Bryntirion Bridgend Mid Glam CF31 4DX on 7 February 2014 £ 5.00
17 December 2013 Termination of Appointment of Stephen Timmis as a Director £ 5.00
9 October 2013 Appointment of Mr Stephen George Timmis as a Director £ 5.00
9 October 2013 Termination of Appointment of John Temple as a Director £ 5.00
9 May 2013 Termination of Appointment of Alan Stevens as a Director £ 5.00
8 March 2013 Full Accounts made up to 31 August 2012 £12.00
12 February 2013 Annual Return made up to 7 February 2013 No Member List £ 9.00
12 February 2013 Directors Details Changed for Mr Lindsay Brown on 12 February 2013 £ 5.00
26 June 2012 Appointment of Mr Lindsay Brown as a Director £ 5.00
21 June 2012 Termination of Appointment of David Yoo as a Director £ 5.00
18 April 2012 Full Accounts made up to 31 August 2011 £12.00
5 April 2012 Company Name Changed Wales Evangelical School of Theology Ltd
Certificate Issued on 5 April 2012
£ 5.00
9 February 2012 Annual Return made up to 7 February 2012 No Member List £ 9.00
8 February 2012 Termination of Appointment of Kerry Orchard as a Secretary £ 5.00
5 May 2011 Appointment of Rev Myung Ho Kim as a Director £ 5.00
5 May 2011 Appointment of Mrs Sung Joo Kim as a Director £ 5.00
5 May 2011 Appointment of Mr Chul Ki Ju as a Director £ 5.00
5 May 2011 Appointment of Rev David Seung-Kwan Yoo as a Director £ 5.00
5 May 2011 Appointment of Mr Hee Keun Kang as a Director £ 5.00
5 May 2011 Appointment of Rev Sam Ko as a Director £ 5.00
4 May 2011 Resolutions £ 5.00
5 April 2011 Termination of Appointment of Gwynn Williams as a Director £ 5.00
5 April 2011 Termination of Appointment of Peter Thatcher as a Director £ 5.00
5 April 2011 Termination of Appointment of Brian Moody as a Director £ 5.00
5 April 2011 Termination of Appointment of Peter Milsom as a Director £ 5.00
5 April 2011 Termination of Appointment of Dafydd Job as a Director £ 5.00
5 April 2011 Termination of Appointment of Norman Gilbert as a Director £ 5.00
5 April 2011 Termination of Appointment of David Ellis as a Director £ 5.00
7 February 2011 Annual Return made up to 7 February 2011 No Member List £ 9.00
9 December 2010 Full Accounts made up to 31 August 2010 £12.00
4 October 2010 Termination of Appointment of Nicholas Fiddian as a Director £ 5.00
2 March 2010 Full Accounts made up to 31 August 2009 £12.00
17 February 2010 Termination of Appointment of William Capper as a Director £ 5.00
16 February 2010 Annual Return made up to 7 February 2010 No Member List £ 9.00
16 February 2010 Directors Details Changed for Pastor David John Ellis on 15 February 2010 £ 5.00
15 February 2010 Directors Details Changed for Reverend Gwynn Williams on 15 February 2010 £ 5.00
15 February 2010 Directors Details Changed for Reverend Peter Milsom on 15 February 2010 £ 5.00
15 February 2010 Directors Details Changed for Wyn Thomas on 15 February 2010 £ 5.00
15 February 2010 Directors Details Changed for Peter Arnold Thatcher on 15 February 2010 £ 5.00
15 February 2010 Directors Details Changed for Alan William John Stevens on 15 February 2010 £ 5.00
15 February 2010 Directors Details Changed for Brian Moody on 15 February 2010 £ 5.00
15 February 2010 Directors Details Changed for Dr John Alexander Temple on 15 February 2010 £ 5.00
15 February 2010 Directors Details Changed for Rev Graham John on 15 February 2010 £ 5.00
15 February 2010 Directors Details Changed for Rev Dafydd Mansel Job on 15 February 2010 £ 5.00
15 February 2010 Directors Details Changed for Revd Norman Glyn Gilbert on 15 February 2010 £ 5.00
15 February 2010 Directors Details Changed for Nicholas John Fiddian on 15 February 2010 £ 5.00
7 January 2010 Termination of Appointment of Peter Day as a Director £ 5.00
10 November 2009 Termination of Appointment of Alasdair Denton as a Director £ 5.00
10 November 2009 Termination of Appointment of Michael Plant as a Director £ 5.00
10 February 2009 Director's Change of Particulars - David Ellis - 5 February 2009 £ 5.00
9 February 2009 Annual Return made up to 7 February 2009 £ 9.00
22 October 2008 Full Accounts made up to 31 August 2008 £12.00
17 October 2008 Appointment Terminated Director Neville Rees £ 5.00
16 April 2008 Annual Return made up to 7 February 2008 £ 9.00
15 February 2008 Full Accounts made up to 31 August 2007 £12.00
31 January 2008 New Director Appointed £ 5.00
29 January 2008 New Director Appointed £ 5.00
19 December 2007 Director Resigned £ 5.00
7 December 2007 Declaration of Satisfaction of Mortgage or Charge £ 5.00
4 April 2007 Memorandum and Articles of Association £ 5.00
27 March 2007 Company Name Changed Evangelical Theological College (Wales) Limited(The)
Certificate Issued on 27 March 2007
£ 5.00
22 February 2007 Full Accounts made up to 31 August 2006 £12.00
21 February 2007 New Director Appointed £ 5.00
15 February 2007 Annual Return made up to 7 February 2007 £ 9.00
17 October 2006 Director Resigned £ 5.00
17 October 2006 Director's Particulars Changed £ 5.00
17 October 2006 Director's Particulars Changed £ 5.00
17 October 2006 Director's Particulars Changed £ 5.00
17 October 2006 Director Resigned £ 5.00
17 October 2006 Director Resigned £ 5.00
14 July 2006 New Secretary Appointed £ 5.00
14 July 2006 Secretary Resigned £ 5.00
21 March 2006 Full Accounts made up to 31 August 2005 £12.00
9 March 2006 Memorandum and Articles of Association £ 5.00
9 March 2006 Resolution of Memorandum and or Articles of Association £ 5.00
3 March 2006 Annual Return made up to 7 February 2006 £ 9.00
3 March 2006 Location of Debenture Register £ 5.00
3 March 2006 New Director Appointed £ 5.00
3 March 2006 Director Resigned £ 5.00
3 March 2006 Director Resigned £ 5.00
3 March 2006 Director Resigned £ 5.00
18 February 2005 Annual Return made up to 7 February 2005 £ 9.00
9 December 2004 Full Accounts made up to 31 August 2004 £12.00
30 September 2004 Particulars of Mortgage or Charge £ 5.00
6 May 2004 Full Accounts made up to 31 August 2003 £12.00
27 February 2004 Annual Return made up to 7 February 2004 £ 9.00
27 February 2004 New Director Appointed £ 5.00
27 February 2004 New Director Appointed £ 5.00
27 February 2004 New Director Appointed £ 5.00

  

MORTGAGES AND CHARGES
Charge No Description Creation Date Registration Date Whether Satisfied Persons Entitled to the Charge
6 A registered charge 21 May 2014 5 June 2014 Outstanding National Westminster Bank PLC
5 Legal charge 23 September 2004 30 September 2004 Outstanding National Westminster Bank PLC
4 Legal charge 17 June 2003 20 June 2003 Outstanding National Westminster Bank PLC
3 Legal mortgage 19 March 1996 9 April 1996 Outstanding National Westminster Bank PLC
1 Legal charge 17 October 1995 19 October 1995 Fully Satisfied The United Kingdom Evangelization Trust (Incorporated)
2 Legal mortgage 28 September 1995 19 October 1995 Outstanding National Westminster Bank PLC




WALES EVANGELICAL SCHOOL OF THEOLOGY BRIDGEND CF31 4DX 51.5066181316254 -3.60738460871274


                 

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