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TORMEAD LIMITED

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

Company details

TORMEAD, CRANLEY ROAD, GUILDFORD, SURREY, GU1 2JD

TORMEAD LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00485947
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education
  • 85200 - Primary education

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.01.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.01.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.01.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.04.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.03.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.03.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.03.04
LLOYDS BANK PLC
- Outstanding on 2015.05.27
LLOYDS BANK PLC
- Outstanding on 2015.05.27
LLOYDS BANK PLC
- Outstanding on 2015.05.27

List of company documents:

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SECRETARY APPOINTED MISS HELEN DAVIES
Form type: AP03
Date: 2016.04.20
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APPOINTMENT TERMINATED, SECRETARY MICHAEL O DONOVAN
Form type: TM02
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR COLSTON HERBERT
Form type: TM01
Date: 2016.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.23
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILLEN
Form type: TM01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR ROWAN EDBROOKE
Form type: TM01
Date: 2015.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004859470014
Form type: MR01
Date: 2015.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 004859470013
Form type: MR01
Date: 2015.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 004859470012
Form type: MR01
Date: 2015.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.03
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.07
£2.95
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DIRECTOR APPOINTED PROFESSOR GILLIAN MAY NICHOLLS
Form type: AP01
Date: 2015.01.05
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DIRECTOR APPOINTED MISS ANNA RUTH CAROLINE SPENDER
Form type: AP01
Date: 2015.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.23
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR JANET ELIZABETH PAGE / 28/06/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR APPOINTED MRS JENNIFER MARY WICKS
Form type: AP01
Date: 2013.05.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.16
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR WENDY EWART
Form type: TM01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR WENDY EWART
Form type: TM01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS
Form type: TM01
Date: 2012.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.27
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR APPOINTED MISS ROWAN CLARE EDBROOKE
Form type: AP01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER POWELL
Form type: TM01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH FORBES
Form type: TM01
Date: 2011.06.24
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DIRECTOR APPOINTED DR WENDY ROSEMARY EWART
Form type: AP01
Date: 2011.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.28
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN BRUTON
Form type: TM01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN JEWKES / 05/10/2010
Form type: CH01
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN JEWKES
Form type: AP01
Date: 2010.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010
Form type: RES01
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLE ROCKLIFF
Form type: TM01
Date: 2010.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.28
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / REV DR JONATHAN MICHAEL HOLMES / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES O KEEFE / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAROLINE MARY KISSIN / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN BRENDA BRUTON / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLE JACQUELINE ROCKLIFF / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLSTON WILLIAM MILES HERBERT / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELERI POWELL / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR JANET ELIZABETH PAGE / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HARRIS / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TENNANT GILLEN / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE FORBES / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES ROY DENNIS / 31/12/2009
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363a
Date: 2007.01.02

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Company directors and board members:

HELEN DAVIES (current)
Secretary, 2016.04.18
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
ROSEMARY HARRIS (current)
Director, MANAGER, 1999.06.22
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
ROBERT JOHN JEWKES (current)
Director, CIVIL ENGINEER, 2010.04.26
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
CAROLINE MARY KISSIN (current)
Director, DOCTOR, 2004.12.15
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
GILLIAN MAY NICHOLLS (current)
Director, UNIVERSITY VICE PRESIDENT, 2013.06.10
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
PETER JAMES O KEEFE (current)
Director, ARCHITECT, 2000.06.20
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
JANET ELIZABETH PAGE (current)
Director, MEDICO LEGAL ADVISER, 2007.12.05
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
ANNA RUTH CAROLINE SPENDER (current)
Director, ACTUARY, 2014.12.02
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
JENNIFER MARY WICKS (current)
Director, COUNCILLOR, 2013.03.19
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
DAVID MICHAEL WILLIAMS (current)
Director, 2006.09.01
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
ROSEMARY ANN LENNON (resigned)
Secretary, BURSAR, 1998.08.31 - 1999.08.31
19 LOWER MEAD , PETERSFIELD
GU31 4NR, HAMPSHIRE
BRIAN ERIC O CONOR (resigned)
Secretary, 1991.12.31 - 1998.08.31
ROTHIEMAY 22 BOXGROVE ROAD , GUILDFORD
GU1 2NF, SURREY
MICHAEL O DONOVAN (resigned)
Secretary, BURSAR, 1999.10.01 - 2016.04.17
STONEWAYS HEADLEY ROAD , LINDFORD
GU35 0NZ, HAMPSHIRE
WILLIAM DONALD STEWART RAFFIN (resigned)
Secretary, RETIRED, 1999.09.01 - 1999.09.30
BROWNINGSDOWN COTTAGE WARREN ROAD , GUILDFORD
GU1 2HQ, SURREY
HONOR EMILY MARGARET ALLEYNE (resigned)
Director, HEADMISTRESS, 1992.01.01 - 2001.08.31
2 ASH GROVE , GUILDFORD
GU2 5UT, SURREY
JEAN BRENDA BRUTON (resigned)
Director, RETIRED TEACHER, 2006.01.26 - 2010.08.06
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
ELIZABETH MAY COBBETT (resigned)
Director, BOROUGH COUNCILLOR, 1991.12.31 - 1992.08.30
DOWN HOUSE 26 EPSOM ROAD , GUILDFORD
GU1 3LE, SURREY
JEAN VALERIE CROUCH-SMITH (resigned)
Director, HEADMISTRESS, 1991.12.31 - 1991.12.31
36 LONGMEAD , GUILDFORD
GU1 2HW, SURREY
JOHN DANIEL (resigned)
Director, RETIRED HEADMASTER, 1991.12.31 - 2002.12.12
CORNERWAYS 1 ORCHARD ROAD SHALFORD , GUILDFORD
GU4 8ER, SURREY
ANNE DARLOW (resigned)
Director, RETIRED HEADTEACHER, 1996.11.27 - 2003.06.19
33 OAK HILL , SURBITON
KT6 6DY, SURREY
NORAH OLWEN DAVIES (resigned)
Director, RETIRED HEADMISTRESS, 1991.12.31 - 1997.06.25
28 ARLE GARDENS , ALRESFORD
SO24 9BA, HAMPSHIRE
JOHN CHARLES ROY DENNIS (resigned)
Director, MANAGING DIRECTOR, 2003.06.19 - 2012.06.26
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
ROSEMARY JANE BEVERLEY DREW (resigned)
Director, 1991.12.31 - 2005.12.31
4 ABBOT ROAD , GUILDFORD
GU1 3TA, SURREY
ROWAN CLARE EDBROOKE (resigned)
Director, HEADTEACHER, 2011.06.22 - 2015.07.09
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
WENDY ROSEMARY EWART (resigned)
Director, DIRECTOR OF STRATEGY, 2011.03.16 - 2012.12.17
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
DEBORAH JANE FORBES (resigned)
Director, RETIRED HEADMISTRESS, 2003.03.19 - 2011.06.22
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
WILLIAM TENNANT GILLEN (resigned)
Director, RETIRED, 2002.07.15 - 2015.07.09
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
MARTIN GRANT (resigned)
Director, COMPANY CHIEF EXECUTIVE, 1991.12.31 - 1996.02.06
8 WILTON CRESCENT BELGRAVIA , LONDON
SW1X 8RN
ROGER NOEL PRICE GRIFFITHS (resigned)
Director, ASSOCIATION SECRETARY, 1991.12.31 - 1994.06.22
HANBURY COTTAGE COCKING , MIDHURST
GU29 0HF, WEST SUSSEX
JOHN EDMOND HARDING (resigned)
Director, UNIVERSITY ACADEMIC, 1994.03.10 - 2004.07.28
28 GRANTLEY CLOSE SHALFORD , GUILDFORD
GU4 8DL, SURREY
DAVID HUMPHREYS HARRIES (resigned)
Director, RETIRED, 1993.11.10 - 1999.06.22
OLD POST OFFICE PLAISTOW , BILLINGSHURST
RH14 0PT, WEST SUSSEX
DAVID MONTAGUE HATCHELL (resigned)
Director, MANAGER, 1991.12.31 - 1996.05.07
HEATHCOT PINE VIEW CLOSE CHILWORTH , GUILDFORD
GU4 8RS, SURREY
COLSTON WILLIAM MILES HERBERT (resigned)
Director, 1996.11.27 - 2015.12.31
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
JONATHAN MICHAEL HOLMES (resigned)
Director, CLERK IN HOLY ORDERS, 1993.03.30 - 2012.06.20
TORMEAD CRANLEY ROAD , GUILDFORD
GU1 2JD, SURREY
HILARY RACHEL GORDON LENNOX (resigned)
Director, MEDICAL PRACTITIONER, 1993.11.10 - 2004.06.23
SAMPLE OAK 25 ORCHARD ROAD SHALFORD , GUILDFORD
GU4 8ER, SURREY

Companies near to TORMEAD ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TORMEAD 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: 2016.05.11. Reload the data