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BENENDEN SCHOOL (KENT) LIMITED

Learn more about BENENDEN SCHOOL (KENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENENDEN SCHOOL, CRANBROOK, KENT, TN17 4AA

BENENDEN SCHOOL (KENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00196353
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.13
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1964.12.02
COUTTS & CO. BANKERS
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1968.03.05
COUTTS & COMPANY
DEBENTURE - PART of the property or undertaking has been released from charge on 1982.10.05
COUTTS AND COMPANY
LEGAL MORTGAGE - Outstanding on 1983.04.06
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 1984.01.30
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 1984.01.30
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 1984.01.30
EMMA HORLER, LUCY TAYLOR
FLOATING CHARGE - Outstanding on 2011.09.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JANE HAYES
Form type: TM01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR HARRY SALMON
Form type: TM01
Date: 2016.03.08
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DIRECTOR APPOINTED MR GILES ST. AUBYN PUGH
Form type: AP01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
Form type: TM01
Date: 2016.03.08
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SECRETARY APPOINTED MR MARTIN CHRISTOPHER LANDER
Form type: AP03
Date: 2016.03.08
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS ALLEN
Form type: TM02
Date: 2016.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.30
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DIRECTOR APPOINTED MR JOHN ANTHONY AUGUSTINE MCPARLAND
Form type: AP01
Date: 2015.11.24
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SALMON / 01/01/2015
Form type: CH01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR RACHEL JOHNSTON
Form type: TM01
Date: 2015.06.30
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DIRECTOR APPOINTED MS ALISON JANE CLARKE
Form type: AP01
Date: 2015.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.08
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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DIRECTOR APPOINTED DR FIONA ELIZABETH CORNISH
Form type: AP01
Date: 2014.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.26
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR OWEN DARBISHIRE
Form type: TM01
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCES CREWDSON
Form type: TM01
Date: 2012.09.25
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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DIRECTOR APPOINTED MR JONATHAN VEZEY STRONG
Form type: AP01
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHERRY
Form type: TM01
Date: 2012.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.17
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DIRECTOR APPOINTED MRS JOANNA SARAH BIRKETT
Form type: AP01
Date: 2011.03.02
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNLE HARDY TRELAWNY VERNON / 10/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEAN SMART / 10/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH PENZER HAYNES / 10/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JOY JOHNSTON / 10/02/2011
Form type: CH01
Date: 2011.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART CHERRY / 10/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RICHARD DARBISHIRE / 10/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL CHRISTOPHER GOOLDEN / 10/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY CREWDSON / 10/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR ALAN COVELL / 10/02/2011
Form type: CH01
Date: 2011.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN RICHARD DARBISHIRE / 01/08/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CYRIL CHRISTOPHER GOOLDEN / 01/08/2010
Form type: CH01
Date: 2010.12.06
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR APPOINTED MRS WENDY MARGARET CAREY
Form type: AP01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CYRIL CHRISTOPHER GOOLDEN / 01/10/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SALMON / 01/10/2009
Form type: CH01
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MOORE
Form type: TM01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEAN SMART / 01/10/2009
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JOY JOHNSTON / 01/10/2009
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HAYES / 01/10/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN RICHARD DARBISHIRE / 01/10/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY CREWDSON / 01/10/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR ALAN COVELL / 01/10/2009
Form type: CH01
Date: 2010.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.24
£2.95
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DIRECTOR APPOINTED WILLIAM ERNLE HARDY TRELAWNY VERNON
Form type: AP01
Date: 2010.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN THOMAS
Form type: 288b
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR LILLIAN BELLHOUSE
Form type: 288b
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH LAVIN
Form type: 288b
Date: 2009.02.08
£2.95
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DIRECTOR APPOINTED STEPHEN NATHANIEL GREEN
Form type: 288a
Date: 2008.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.01

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Company directors and board members:

MARTIN CHRISTOPHER LANDER (current)
Secretary, 2016.02.24
BENENDEN SCHOOL CRANBROOK , KENT
TN17 4AA
JOANNA SARAH BIRKETT (current)
Director, SOLICITOR, 2011.03.02
BENENDEN SCHOOL CRANBROOK , KENT
TN17 4AA
WENDY MARGARET CAREY (current)
Director, N/A, 2010.06.10
21A BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UT, KENT
ENGLAND
ALISON JANE CLARKE (current)
Director, PUBLIC RELATIONS CONSULTANT, 2014.11.20
BENENDEN SCHOOL CRANBROOK , KENT
TN17 4AA
FIONA ELIZABETH CORNISH (current)
Director, DOCTOR, 2013.11.21
BENENDEN SCHOOL CRANBROOK , KENT
TN17 4AA
CHARLES ARTHUR ALAN COVELL (current)
Director, INVESTMENT MANAGER, 2001.09.10
COLDHAM LITTLE CHART FORSTAL LITTLE CHART , ASHFORD
TN27 0PU, KENT
ENGLAND
MICHAEL CYRIL CHRISTOPHER GOOLDEN (current)
Director, RETIRED, 2007.05.24
FOXES BANK FARM WASHWELL LANE , WADHURST
TN5 6LN, EAST SUSSEX
ENGLAND
TIMOTHY HUGH PENZER HAYNES (current)
Director, HEADMASTER, 2007.03.07
RIVERS HOUSE 4 LANSDOWNE ROAD , TONBRIDGE
TN9 1JB, KENT
ENGLAND
JOHN ANTHONY AUGUSTINE MCPARLAND (current)
Director, HEADMASTER, 2015.11.19
BENENDEN SCHOOL CRANBROOK , KENT
TN17 4AA
GILES ST AUBYN PUGH (current)
Director, COMPANY DIRECTOR, 2016.02.24
BENENDEN SCHOOL CRANBROOK , KENT
TN17 4AA
SIMON SEAN SMART (current)
Director, RETIRED, 2002.11.26
TRESLEA HOUSE HIGHER TRESLEA , CARDINHAM
PL30 4DL, CORNWALL
ENGLAND
JONATHAN VEZEY STRONG (current)
Director, MANAGEMENT CONSULTANT AND CHARTERED SURVEYOR, 2012.02.02
BENENDEN SCHOOL CRANBROOK , KENT
TN17 4AA
WILLIAM ERNLE HARDY TRELAWNY-VERNON (current)
Director, HEADMASTER, 2009.11.26
SAINT RONANS SCHOOL WATER LANE HAWKHURST , CRANBROOK
TN18 5DJ, KENT
ENGLAND
NICHOLAS JEREMY ALLEN (resigned)
Secretary, BURSAR, 2003.02.10 - 2016.02.24
1 THE HEATHERS HARTLEY ROAD , CRANBROOK
TN17 3QP, KENT
ROBIN DALTON HOLMES (resigned)
Secretary, 1992.03.14 - 2003.02.10
THE OLD VICARAGE BENENDEN , CRANBROOK
TN17 4DL, KENT
JANE MEGAN OWEN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1998.05.16 - 1999.05.15
175 PORTLAND ROAD , LONDON
W11 4LR
LILLIAN JUSTINE BELLHOUSE (resigned)
Director, RETIRED, 2003.11.20 - 2006.06.01
27 MCKAY ROAD WIMBLEDON , LONDON
SW20 0HT
PETER WILLIAM BIRTS (resigned)
Director, BARRISTER-QUEENS COUNSEL, 1992.03.14 - 1993.09.28
6 ENMORE ROAD PUTNEY , LONDON
SW15 6LL
DAVID CHARLES BONSALL (resigned)
Director, SOLICITOR.INVESTMENT BANKER, 1993.11.18 - 2007.07.07
HORTON PRIORY , MONKS HORTON
TN25 6DZ, KENT
CAROL CONSUELO BROOKE (resigned)
Director, INVESTMENT MANAGER, 1995.05.20 - 1998.05.16
BTG PLC 10 FLEET PLACE LIMEBURNER LANE , LONDON
EC4M 7SB
GRAHAM STEWART CHERRY (resigned)
Director, CHIEF EXECUTIVE, 2007.02.01 - 2012.02.02
FRIDAYS FOX ROAD MASHBURY , CHELMSFORD
CM1 4TJ, ESSEX
ENGLAND
MICHAEL ODIARNE COATES (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.03.14 - 2007.07.07
GREAT SHOESMITHS FARM WHITEGATES LANE , WADHURST
TN5 6QG, EAST SUSSEX
HUGH ROBERT COLLUM (resigned)
Director, FINANCE DIRECTOR OF SMITH KLINE BEECHAMPLE, 1998.11.02 - 2003.03.13
CLINTON LODGE , FLETCHING
TN22 3ST, EAST SUSSEX
HUGH ROBERT COLLUM (resigned)
Director, FINANCE DIRECTOR OF SMITH KLINE BEECHAMPLE, 1992.03.14 - 1993.10.26
CLINTON LODGE , FLETCHING
TN22 3ST, EAST SUSSEX
JOSEPHINE KATHARINE COTTON (resigned)
Director, 1992.10.23 - 1995.10.18
HICKWELLS CHAILEY , LEWES
BN8 4HP, EAST SUSSEX
DAVID JOHN COWLEY (resigned)
Director, INSURANCE BROKER, 1993.11.18 - 2000.10.09
COTTAGE FARM UPPER WIELD , ALRESFORD
SO24 9RU, HAMPSHIRE
ELIZABETH SARAH ANN CRAIG-MCFEELY (resigned)
Director, RETIRED NAVAL OFFICER, 1992.03.14 - 1995.03.10
MOONRAKERS MOCKBEGGAR LANE , BIDDENDEN, ASHFORD
TN27 8ES, KENT
FRANCES MARY CREWDSON (resigned)
Director, MARKETING, 2006.12.20 - 2012.08.01
11 POPLAR GROVE , LONDON
W6 7RF
OWEN RICHARD DARBISHIRE (resigned)
Director, ACADEMIC, 2001.07.03 - 2012.08.01
WHITE HILL LODGE READING ROAD , GORING ON THAMES
RG8 0LL, OXFORDSHIRE
ENGLAND
SHEILA HOWARD DOYLE (resigned)
Director, HOUSEWIFE, 1992.03.14 - 2003.03.15
MOOR HOUSE TALBOT ROAD, HAWKHURST , CRANBROOK
TN18 4NL, KENT
CHARLES JONATHAN DRIVER (resigned)
Director, RETIRED, 1992.03.14 - 2005.06.16
APPLE YARD COTTAGE MILL LANE, NORTHIAM , RYE
TN31 6JU, EAST SUSSEX
IAN MICHAEL DAVID EDWARDS (resigned)
Director, DEVELOPMENT DIRECTOR, 2001.07.01 - 2003.04.02
13 RUE DU BUISSON , VILLIERS-SOUS-GREZ
77760, SEINE ET MARNE
FRANCE
ANGELA MARY FONE (resigned)
Director, ARTISTIC DIRECTOR, 1992.03.14 - 1992.10.14
CRONKLANDS LIMPSFIELD CHART ,
RH8 0SR, SURREY
ANTONY VASSOS GEORGIADIS (resigned)
Director, SHIPPING, 1996.10.01 - 2001.09.10
STUD HOUSE HAMPTON COURT PARK , EAST MOLESEY
KT8 9DB, SURREY
STEPHEN NATHANIEL GREEN (resigned)
Director, INVESTMENT MANAGER, 2008.06.12 - 2016.02.24
PADDOCKS FARM GOLFORD ROAD , CRANBROOK
TN17 3NW, KENT

Companies near to BENENDEN SCHOOL (KENT) ltd.

Information about the Private Limited Company BENENDEN SCHOOL (KENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data