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BILTON GRANGE TRUST LIMITED

Learn more about BILTON GRANGE TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BILTON GRANGE,, DUNCHURCH,, NEAR RUGBY, CV22 6QU

BILTON GRANGE TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00399050
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.03
last member list: 1994.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Accounts:

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

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

(REVD) GRANVILLE GARLE
- Outstanding on 1945.01.12
GORDON RAVENSCROFT
- Outstanding on 1946.01.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.07.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.07.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.07.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.07.29

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.04.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.22
£2.95
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ALTER ARTICLES 26/02/2016
Form type: RES01
Date: 2016.03.22
£2.95
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16/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2016.01.25
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EVANS
Form type: TM01
Date: 2015.12.16
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DIRECTOR APPOINTED MR ANDREW THOMAS PETER JACKSON
Form type: AP01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR CRISPIN SYMES
Form type: TM01
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TUSTAIN
Form type: TM01
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLITT
Form type: TM01
Date: 2015.11.16
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DIRECTOR APPOINTED MR BENJAMIN JOSEPH EVANS
Form type: AP01
Date: 2015.08.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.20
£2.95
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ALTER ARTICLES 27/02/2015
Form type: RES01
Date: 2015.04.17
£2.95
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16/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR RODNEY WESTHEAD
Form type: TM01
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.19
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DIRECTOR APPOINTED MR JOHN CHARLES FIDDIAN BARWELL
Form type: AP01
Date: 2014.10.15
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DIRECTOR APPOINTED MR PETER EDWARD WAINE
Form type: AP01
Date: 2014.07.10
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DIRECTOR APPOINTED MRS MARILYN ANN NICHOLLS
Form type: AP01
Date: 2014.04.15
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16/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.13
£2.95
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SECRETARY APPOINTED MR MURDO NORFOLK SOULSBY URQUHART
Form type: AP03
Date: 2013.10.17
£2.95
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16/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.21
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16/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR APPOINTED MRS JANE ELIZABETH GREEN-ARMYTAGE
Form type: AP01
Date: 2011.11.24
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DIRECTOR APPOINTED MR CRISPIN WARNER SYMES
Form type: AP01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
Form type: TM01
Date: 2011.05.13
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16/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTERTON
Form type: TM01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR VALERIE PAYNE
Form type: TM01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNN
Form type: TM01
Date: 2011.03.16
£2.95
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DIRECTOR APPOINTED MR NICHOLAS CHARLES WARREN SELLERS
Form type: AP01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY GOULDING
Form type: TM01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED MR MARK TURNER
Form type: AP01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED MR JAMES TERENCE KYLE
Form type: AP01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
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16/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINTERTON / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / FAITH ST JOHN MATTHEWS / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD TUSTAIN / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD LEES JONES / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BARON GREENHALGH / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EDWARD GILLITT / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DUNN / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET BAXTER / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCES ASSHETON / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR APPOINTED DAVID JOSEPH GRIER
Form type: AP01
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN STOTT
Form type: 288b
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR HUGH THOMPSON
Form type: 288b
Date: 2009.05.16
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ANNUAL RETURN MADE UP TO 16/03/09
Form type: 363a
Date: 2009.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED JEREMY WYNNE RUTHVEN GOULDING
Form type: 288a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID REES PHILLIPS LOGGED FORM
Form type: 288b
Date: 2008.09.17

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Company directors and board members:

MURDO NORFOLK SOULSBY URQUHART (current)
Secretary, 2013.09.01
BILTON GRANGE, DUNCHURCH, , NEAR RUGBY
CV22 6QU
WILLIAM FRANCIS ASSHETON (current)
Director, ARCHITECT, 1996.03.08
COT HILL ELKINGTON , NORTHAMPTON
NN6 6NH, NORTHAMPTONSHIRE
JOHN CHARLES FIDDIAN BARWELL (current)
Director, BANKER, 2014.09.26
6 CARPENTER ROAD , BIRMINGHAM
B15 2JT
ENGLAND
GILLIAN MARGARET BAXTER (current)
Director, EDUCATION, 2008.03.15
41 ZETLAND ROAD , BRISTOL
BS6 7AH, AVON
JANE ELIZABETH GREEN-ARMYTAGE (current)
Director, H R CONSULTANT, 2011.11.18
BILTON GRANGE, DUNCHURCH, , NEAR RUGBY
CV22 6QU
JEREMY BARON GREENHALGH (current)
Director, BANKER, 1994.03.11
1 QUEEN ANNES GATE , LONDON
SW1H 9BT
DAVID JOSEPH GRIER (current)
Director, NONE, 2009.11.20
DODFORD HILL FARM BROOK HALL ROAD DODFORD , NORTHAMPTON
NN7 4SZ, NORTHANTS
ANDREW THOMAS PETER JACKSON (current)
Director, ACCOUNTANCY, 2014.06.27
BILTON GRANGE RUGBY ROAD DUNCHURCH , RUGBY
CV22 6QU, WARWICKSHIRE
ENGLAND
JAMES TERENCE KYLE (current)
Director, N/A, 2010.06.04
29 WELLESLEY ROAD , LONDON
W4 4BU
ENGLAND
DAVID RICHARD LEES JONES (current)
Director, HEADMASTER, 1998.03.06
GREAT PIGSTROOD FARMHOUSE STREET END LANE BROAD OAK , HEATHFIELD
TN21 8UB, EAST SUSSEX
FAITH ST JOHN MATTHEWS (current)
Director, HOUSEWIFE, 1998.03.09
THE OLD HALL CLIFTON UPON DUNSMORE , RUGBY
CV23 0BD, WARWICKSHIRE
MARILYN ANN NICHOLLS (current)
Director, GOVERNOR, 2014.02.28
31 MAIN ROAD BARLEYTHORPE , OAKHAM
LE15 7EE, RUTLAND
ENGLAND
NICHOLAS CHARLES WARREN SELLERS (current)
Director, TEACHER, 2010.12.16
BILTON GRANGE, DUNCHURCH, , NEAR RUGBY
CV22 6QU
PETER EDWARD WAINE (current)
Director, COMPANY DIRECTOR, 2014.06.27
WEST HOUSE DIGSWELL PLACE , WELWYN GARDEN CITY
AL8 7SU, HERTFORDSHIRE
ENGLAND
JOHN DIXON (resigned)
Secretary, 1992.03.16 - 1996.04.30
UNDEREDGE WARMINGTON , BANBURY
OX17 1BX, OXFORDSHIRE
TESSA ANNE NORGROVE (resigned)
Secretary, BURSAR, 1999.10.07 - 2004.08.31
ROSEASH BILTON GRANGE , DUNCHURCH
CV22 6QS
NEIL PETER PARSONS (resigned)
Secretary, 1996.05.01 - 1999.10.08
46 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
DAVID REES PHILLIPS (resigned)
Secretary, 2004.09.01 - 2008.06.14
ROSEASH HOMEFIELD LANE RUGBY ROAD , DUNCHURCH
CV22 6QS, WARWICKSHIRE
ROY DE COURCY CHAPMAN (resigned)
Director, HEADMASTER, 1994.03.11 - 1996.11.21
41 NORTH CASTLE STREET , ST ANDREWS
KY16 9BG, FIFE
RICHARD GEORGE CRESSWELL (resigned)
Director, MANUFACTURERS AGENT, 1994.03.11 - 1997.03.07
TUDOR HOUSE BOAT HORSE LANE CRICK , NORTHAMPTON
NN6 7TH, NORTHAMPTONSHIRE
PATRICK SIBLEY JAN DERHAM (resigned)
Director, HEADMASTER, 2001.11.23 - 2008.06.13
RUGBY SCHOOL , RUGBY
CV22 5EH, WARWICKSHIRE
MILES SWINFORD DORMAN (resigned)
Director, ACCOUNTANT, 1993.03.05 - 1996.03.08
HIGHFIELD MOUNT PLEASANT HARTLEY WINTNEY , BASINGSTOKE
RG27 8PW, HAMPSHIRE
GRAHAM WILLIAM DUNN (resigned)
Director, GENERAL MANAGER, 1999.03.12 - 2011.03.04
COBWEB COTTAGE BOULD BOULD , CHIPPING NORTON
OX7 6RT, OXFORDSHIRE
CHRISTOPHER RICHARD FETHERSTON ELLIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.10 - 2001.03.31
WHITE COTTAGE BATTLE LANE WANSHURST GREEN , MARDEN
TN12 9DF, KENT
BENJAMIN JOSEPH EVANS (resigned)
Director, TEACHER, 2015.05.01 - 2015.12.11
3 MAIN STREET COTTERSTOCK , PETERBOROUGH
PE8 5HD
ENGLAND
ANDREW CHARLES EDWARD GILLITT (resigned)
Director, STOCKBROKER, 1996.03.08 - 2015.07.03
WATCHBURY BARN HIGH STREET BARFORD , WARWICK
CV35 8BU
AUDREY MARGARET GILLITT (resigned)
Director, COMPANY DIRECTOR/FARMER, 1992.03.16 - 1995.03.10
THE STONE HOUSE CHURCH LANE LEEK WOOTTON , WARWICK
CV35 7QZ, WARWICKSHIRE
JEREMY WYNNE RUTHVEN GOULDING (resigned)
Director, HEADMASTER, 2008.06.13 - 2010.07.31
SHREWSBURY SCHOOL THE SCHOOLS , SHREWSBURY
SY3 7BA, SHROPSHIRE
DAVID FRANCIS GRAY (resigned)
Director, SOLICITOR, 1992.03.16 - 2006.03.17
3 QUAGS CORNER MINSTEAD , MIDHURST
GU29 0JH, WEST SUSSEX
WILLIAM NEIL GREIG (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 2000.02.04
LITTLE COURT , BUNTINGFORD
SG9 9AU, HERTFORDSHIRE
ALLAN MACBETH HEPWORTH (resigned)
Director, SOLICITOR, 2001.03.09 - 2004.03.09
34 FELDEN STREET , LONDON
SW6 5AF
DAVID MCLINTOCK LEACH (resigned)
Director, FARMER, 1992.03.16 - 1992.02.28
TOWN FARM IVINGHOE , LEIGHTON BUZZARD
LU7
DAVID RICHARD LEES JONES (resigned)
Director, HEADMASTER, 1998.03.06 - 2001.03.09
LOCKERS PARK SCHOOL LOCKERS PARK LANE , HEMEL HEMPSTEAD
HP1 1TL, HERTFORDSHIRE
JOHN RICHARD LEES-JONES (resigned)
Director, RETIRED, 1992.03.16 - 1993.03.05
TYE COTTAGE COMMON ROAD COPTHORNE , CRAWLEY
RH10 3LA, WEST SUSSEX
ANTHONY RICHARD MORRELL LITTLE (resigned)
Director, TEACHER, 1998.06.26 - 2004.03.09
DEANSCROFT OAKHAM SCHOOL STATION ROAD , OAKHAM
LE15 6QU, LEICESTERSHIRE

Companies near to BILTON GRANGE TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BILTON GRANGE TRUST 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: 2016.04.30. Reload the data