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ABBOTSHOLME SCHOOL

Learn more about ABBOTSHOLME SCHOOL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBOTSHOLME SCHOOL, ROCESTER, UTTOXETER, STAFFS, ST14 5BS

ABBOTSHOLME SCHOOL on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00370930
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.28
last member list: 1987.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.31
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.09.13

List of company documents:

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17/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.21
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN GILL / 21/03/2016
Form type: CH03
Date: 2016.03.21
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.29
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17/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.23
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DIRECTOR APPOINTED MRS CATHERINE MARGARET JAMIESON
Form type: AP01
Date: 2015.03.23
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DIRECTOR APPOINTED MR BRIAN DENNIS MCGOWAN
Form type: AP01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR DAWN MOODY
Form type: TM01
Date: 2015.03.23
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DIRECTOR APPOINTED MR DERRICK CANTRELL
Form type: AP01
Date: 2014.12.08
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DIRECTOR APPOINTED MRS STEPHANIE JAYNE WALKER
Form type: AP01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.16
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17/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.04.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003709300027
Form type: MR01
Date: 2013.09.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003709300026
Form type: MR01
Date: 2013.08.31
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DIRECTOR APPOINTED MR ANDREW JAMES SELWYN CARTER
Form type: AP01
Date: 2013.06.25
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DIRECTOR APPOINTED MR ANDREW JAMES SELWYN CARTER
Form type: AP01
Date: 2013.06.25
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17/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.25
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DIRECTOR APPOINTED DR DAWN KAREN MOODY
Form type: AP01
Date: 2012.09.25
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DIRECTOR APPOINTED MRS MICHELE SWINDALE
Form type: AP01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.05
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17/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KIRBY
Form type: TM01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR MARK WELLS
Form type: TM01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SHERMER
Form type: TM01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON
Form type: TM01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.11
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17/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN ACKERLEY
Form type: TM01
Date: 2011.04.10
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DIRECTOR APPOINTED MR JAN NIGEL BLADEN
Form type: AP01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.29
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17/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM THOMAS BUTLER / 17/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY RICHARDSON / 17/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WENTWORTH PEARSON / 17/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL RICHARD KIRTLEY / 17/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY FELIX KIRBY / 17/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH HALL / 17/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SHERMER / 17/03/2010
Form type: CH01
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.04
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ANNUAL RETURN MADE UP TO 17/03/09
Form type: 363a
Date: 2009.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KIRBY / 01/03/2009
Form type: 288c
Date: 2009.03.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.21
£2.95
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ALTER ARTICLES 17/03/2009
Form type: RES01
Date: 2009.03.21
£2.95
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DIRECTOR APPOINTED SIMON WENTWORTH PEARSON
Form type: 288a
Date: 2008.11.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.07
£2.95
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ALTER ARTICLES 05/07/2008
Form type: RES01
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.22
£2.95
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ANNUAL RETURN MADE UP TO 17/03/08
Form type: 363a
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER CREEK
Form type: 288b
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BIRCHALL
Form type: 288b
Date: 2008.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.03
£2.95
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ANNUAL RETURN MADE UP TO 17/03/07
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ANDREW JOHN GILL (current)
Secretary, 1992.03.23
LITTLE WICKTON STOKE PRIOR , LEOMINSTER
HR6 0LL, HEREFORDSHIRE
ENGLAND
JAN NIGEL BLADEN (current)
Director, CHIEF OPERATING OFFICER, 2010.06.19
DUBAI F.S.A. LEVEL 13 THE GATE (WEST WING) , DUBAI
U.A.E
DUBAI, U.A.E.
CHRISTOPHER WILLIAM THOMAS BUTLER (current)
Director, CHIEF EXECUTIVE NHS TRUST, 2002.11.16
SWALLOW HOUSE 164 BEESTON ROAD , LEEDS
LS11 8BD, YORKSHIRE
DERRICK CANTRELL (current)
Director, HAULIER, 2014.11.22
EAST LODGE BACK LANE CALTON , STOKE-ON-TRENT
ST10 3JX
ENGLAND
ANDREW JAMES SELWYN CARTER (current)
Director, PROJECT MANAGER, 2013.06.01
22 ST MICHAEL'S DRIVE APPLEBY MAGNA , SWADLINCOTE
DE12 7AE, DERBYSHIRE
ENGLAND
CHRISTOPHER KENNETH HALL (current)
Director, FARMER, 2004.06.05
THE HOMESTEAD FARM CROXDEN , UTTOXETER
ST14 5JD, STAFFORDSHIRE
CATHERINE MARGARET JAMIESON (current)
Director, EDITOR, 2015.03.07
1 WEST STREET WEST STREET LONG LAWFORD , RUGBY
CV23 9BJ, WARWICKSHIRE
ENGLAND
PAUL RICHARD KIRTLEY (current)
Director, GENERAL MEDICAL PRACTIONER, 2002.03.09
43 SAINT JOHN STREET , ASHBOURNE
DE6 1GP, DERBYSHIRE
BRIAN DENNIS MCGOWAN (current)
Director, RETIRED, 2015.03.07
BEAMHURST HALL BEAMHURST , UTTOXETER
ST14 5EA, STAFFORDSHIRE
ENGLAND
JENNIFER MARY RICHARDSON (current)
Director, RETIRED TEACHER, 2004.11.06
UPPER CROFT OAK ROAD DENSTONE , UTTOXETER
ST14 5HT, STAFFORDSHIRE
MICHELE SWINDALE (current)
Director, ASSOCIATE DIRECTOR, 2012.09.08
ABBOTSHOLME SCHOOL ROCESTER , UTTOXETER
ST14 5BS, STAFFS
STEPHANIE JAYNE WALKER (current)
Director, COMPANY SECRETARY, 2014.09.06
BROOKHOUSE FARM WHEATLOW BROOKS MILWICH , STAFFORD
ST18 0EW, STAFFS
ENGLAND
JOHN ACKERLEY (resigned)
Director, COMPANY DIRECTOR, 1995.03.10 - 2011.03.04
THE OLD GRANARY YAPHAM MILL POCKLINGTON , YORK
YO42 1PB, YORKSHIRE
LINDA ALMOND (resigned)
Director, CONSULTANT, 1992.03.13 - 2000.06.15
27 PEMBERTON GARDENS , LONDON
N19 5RR
GEOFFREY SLATER ASPDIN (resigned)
Director, MANUFACTURER, 1992.03.23 - 1992.05.18
19 VERNON STREET , DERBY
DE1, DERBYSHIRE
JOHN CHRISTOPHER BAGGALEY (resigned)
Director, HEADMASTER, 1992.03.23 - 1996.01.12
40 MAIN STREET ADDINGHAM , ILKLEY
LS29 0PL, WEST YORKSHIRE
PETER JOHN BAILEY (resigned)
Director, UNIVERSITY LECTURER, 2002.09.09 - 2005.03.05
47 BOOTHAM , YORK
YO30 7BT, YORKSHIRE
CHRISTINE VALERIE BALL (resigned)
Director, SOLICITOR, 1996.03.15 - 1998.03.06
THE OLD RECTORY HATTON FIELDS , HILTON
DE65 5GQ, DERBYSHIRE
RICHARD MICHAEL BEND (resigned)
Director, ROYAL ENGINEER, 1999.03.05 - 2002.03.08
2 AMHERST REDOUBT , GILLINGHAM
ME7 5SQ, KENT
JOHN NICHOLAS BIRCHALL (resigned)
Director, SCHOOL TEACHER, 2004.06.05 - 2008.03.07
44 HIGH STREET CHRISHALL , ROYSTON
SG8 8RP, HERTFORDSHIRE
HAROLD COLIN BLACK (resigned)
Director, AIRCRAFT ENGINEER, 1992.03.23 - 1993.06.28
13 WATERSEDGE GARDENS , EMSWORTH
PO10 7EU, HAMPSHIRE
GEORGINA BRIAN (resigned)
Director, TEACHER, 1992.03.23 - 1993.03.12
REBALINA FULFORD ROAD FULFORD , STOKE ON TRENT
ST11 9QT, STAFFORDSHIRE
LINDA ANNE BURTON (resigned)
Director, TEACHER, 1999.11.06 - 2003.09.01
THE CROWN INN MARSTON MONTGOMERY , ASHBOURNE
DE6 2FF, DERBYSHIRE
LINDA ANNE BURTON (resigned)
Director, TEACHER, 1993.06.12 - 1998.03.06
THE CROWN INN MARSTON MONTGOMERY , ASHBOURNE
DE6 2FF, DERBYSHIRE
PETER ARTHUR CARR (resigned)
Director, COMPANY DIRECTOR, 1992.03.23 - 1991.03.15
SWALLOWCROFT 36 RATCLIFFE ROAD , LEICESTER
LE2 3TD, LEICESTERSHIRE
DAVID COHEN (resigned)
Director, UNIVERSITY TEACHER, 1992.03.23 - 1999.08.12
11 SPRINGPOOL UNIVERSITY OF KEELE , KEELE
ST5 5BN, STAFFORDSHIRE
ROGER STUART CREEK (resigned)
Director, CONSULTANT, 2005.03.05 - 2008.03.07
SPINNEY BROOK UPPER MAYFIELD , ASHBOURNE
DE6 2HR, DERBYSHIRE
PHILIP JAMES CURTIS (resigned)
Director, VETERINARY SURGEON, 1993.06.12 - 1995.06.06
COTTAGE FARM MARSTON MONTGOMERY , ASHBOURNE
DE6 2FD, DERBYSHIRE
FREDERICK EDGAR DE COSTOBADIE (resigned)
Director, COMPANY DIRECTOR, 1992.03.23 - 1993.05.19
TRENTHAM LEY ASH GREEN , STOKE ON TRENT
ST4 8NB, STAFFORDSHIRE
JENNY DE VILLE (resigned)
Director, LECTURER, 1993.03.12 - 1994.03.11
28 KIDBROOKE GARDENS BLACKHEATH , LONDON
SE3 0PD
NICHOLAS GARTH DE VILLE (resigned)
Director, LECTURER, 1992.03.23 - 1999.06.05
28 KIDBROOKE GARDENS , LONDON
SE3 0PD
CHRISTOPHER DODDS (resigned)
Director, SCHOOL MASTER, 1992.03.23 - 1996.01.12
326 ALCESTER ROAD BURCOT BROMSGROVE , HEREFORD & WORCESTER
WR7
JEREMY THOMAS DODGSON (resigned)
Director, CHEMICAL ENGINEER, 1992.03.23 - 1998.03.06
43 MOBERLY ROAD , SALISBURY
SP1 3BZ, WILTSHIRE
JOHN PHILLIP FARRAND (resigned)
Director, COMPANY DIRECTOR, 1995.03.10 - 1998.03.06
34 MOOR LANE BEESTON , NOTTINGHAM
NG9 3FH
NICOLE FINE (resigned)
Director, COMPANY DIRECTOR, 1992.03.23 - 1998.03.06
11 STOCKDALE HEELANDS , MILTON KEYNES
MK13 7NB, BUCKINGHAMSHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBOTSHOLME SCHOOL 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: 2016.04.28. Reload the data