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EVERSFIELD PREPARATORY SCHOOL TRUST LIMITED

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

Company details

647 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 1AT

EVERSFIELD PREPARATORY SCHOOL TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00601727
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.31
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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.06.27
HSBC BANK PLC
- Outstanding on 2014.07.08

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.05
£2.95
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27/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBINSON
Form type: TM01
Date: 2015.10.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH
Form type: TM01
Date: 2015.04.28
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.31
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27/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.27
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APPOINTMENT TERMINATED, DIRECTOR JANETTE HORNBY
Form type: TM01
Date: 2014.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006017270011
Form type: MR01
Date: 2014.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006017270010
Form type: MR01
Date: 2014.06.27
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27/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.07
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SECRETARY'S CHANGE OF PARTICULARS / JEMMA CLAIRE WEBB / 07/03/2014
Form type: CH03
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE SUSAN HORNBY / 07/03/2014
Form type: CH01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR SARA JANE CHAMBERLAIN / 07/03/2014
Form type: CH01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL ADAMSON / 07/03/2014
Form type: CH01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE JAMES HARVEY / 07/03/2014
Form type: CH01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD BARRATT SHAW / 07/03/2014
Form type: CH01
Date: 2014.03.07
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.03
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DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH SKOUBY
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED DR TIMOTHY JOHN BRAIN
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED MRS CATHERINE JANE SMITH
Form type: AP01
Date: 2013.09.05
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DIRECTOR APPOINTED MRS CAROL BURKE
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED MR BARRY JOHN CROSS
Form type: AP01
Date: 2013.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CHAPMAN
Form type: TM01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR DENISE TISDALE
Form type: TM01
Date: 2013.05.13
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27/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.27
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.25
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.04.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE TISDALE / 16/03/2012
Form type: CH01
Date: 2012.03.16
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DIRECTOR APPOINTED MRS PATRICIA JOSEPHINE ROBINSON
Form type: AP01
Date: 2012.03.08
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27/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.07
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITTALL
Form type: TM01
Date: 2011.11.24
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DIRECTOR APPOINTED MRS DENISE TISDALE
Form type: AP01
Date: 2011.09.14
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27/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH WHITTALL / 28/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD BARRATT SHAW / 28/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANETTE SUSAN HORNBY / 28/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE JAMES HARVEY / 28/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR SARA JANE CHAMBERLAIN / 28/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL ADAMSON / 28/02/2011
Form type: CH01
Date: 2011.02.28
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR ETHNE OWEN
Form type: TM01
Date: 2010.10.06
£2.95
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27/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR APPOINTED MRS SUSAN CHARLOTTE CHAPMAN
Form type: AP01
Date: 2010.03.10
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.18
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ANNUAL RETURN MADE UP TO 27/02/09
Form type: 363a
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.20
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DIRECTOR APPOINTED MR WILLIAM JOSEPH WHITTALL
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR PETER SHARMAN
Form type: 288b
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR RICHARD CHERRY
Form type: 288b
Date: 2008.10.13
£2.95
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CURRSHO FROM 31/08/2008 TO 31/07/2008
Form type: 225
Date: 2008.06.19

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Company directors and board members:

JEMMA CLAIRE WEBB (current)
Secretary, PA, 2007.01.01
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
DEREK PAUL ADAMSON (current)
Director, SOLICITOR, 2004.09.19
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
TIMOTHY JOHN BRAIN (current)
Director, RETIRED, 2013.12.04
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
CAROL BURKE (current)
Director, MANAGING DIRECTOR, 2013.06.14
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
SARA JANE CHAMBERLAIN (current)
Director, MEDICAL PRACTIONER, 2000.06.08
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
BARRY JOHN CROSS (current)
Director, PROPERTY SURVEYOR, 2013.06.14
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
VALENTINE JAMES HARVEY (current)
Director, TEACHER, 2000.09.01
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
JOHN CLIFFORD BARRATT SHAW (current)
Director, COMPANY DIRECTOR, 1993.05.27
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
CHRISTINE ELIZABETH SKOUBY (current)
Director, COMPANY DIRECTOR, 2013.11.30
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
JENNIFER BUCKLEY (resigned)
Secretary, 2001.11.01 - 2006.12.31
34 BRIDGE MEADOW DRIVE KNOWLE , SOLIHULL
B93 9QG
JAMES COOPER LEES (resigned)
Secretary, 1992.02.27 - 1994.05.26
HILLFIELD 4 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
KATHLEEN PHYLLIS TAYLOR (resigned)
Secretary, COMPANY SECRETARY, 1995.01.16 - 2001.08.31
28 BRAEMAR ROAD OLTON , SOLIHULL
B92 8BU, WEST MIDLANDS
KENNETH NICHOLAS BAWTREE (resigned)
Director, DIRECTOR OF FINANCE/BURSARIAL CO-ORDINATOR, 1993.02.18 - 2001.08.31
THE COBBLERS COTTAGE HIGH STREET , MARTON
CV23 9RR, WARWICKSHIRE
PAUL HIGHMOOR BREWSTER (resigned)
Director, HEADMASTER, 2001.06.07 - 2006.12.06
REPTON PREPARATORY SCHOOL FOREMARK HALL , MILTON
DE65 6EJ, DERBYSHIRE
SUSAN CHARLOTTE CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 2010.03.10 - 2012.09.05
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
RICHARD JOHN CHERRY (resigned)
Director, ORTHOPAEDIC SURGEON, 1992.02.27 - 2008.09.01
154 LUGTROUT LANE , SOLIHULL
B91 2RX, WEST MIDLANDS
RICHARD LAWRENCE GLADSTONE (resigned)
Director, RETIRED SCHOOLMASTER, 1992.02.27 - 1994.05.26
UNDERFELL JOSS LANE SEDBERGH , CUMBRIA
LA10 5AS
GEOFFREY HART (resigned)
Director, CLERK, 1992.02.27 - 1993.05.27
THE RECTORY PARK PLACE , CHELTENHAM
GLOS
PETER LESLIE HOLLIDAY (resigned)
Director, CHARITY CHIEF EXECUTIVE, 2002.06.13 - 2007.12.05
ST. GILES HOSPICE FISHERWICK ROAD WHITTINGTON , LICHFIELD
WS14 9LH, STAFFORDSHIRE
JANETTE SUSAN HORNBY (resigned)
Director, ACCOUNTANCY, 2007.06.19 - 2014.07.31
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
JENNIFER MARGARET ANNE HOUGHTON (resigned)
Director, GENERAL PRACTITIONER, 1995.11.02 - 2006.07.12
THE RIDINGS EVENDINE , COLWALL
WR13 6DT, HEREFORDSHIRE
JAMES COOPER LEES (resigned)
Director, ACCOUNTANT, 1992.02.27 - 2004.06.18
HILLFIELD 4 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
LAURENCE DAVID NEALE (resigned)
Director, SOLICITOR, 1995.05.25 - 2004.02.10
562 WARWICK ROAD , SOLIHULL
B91 1AD, WEST MIDLANDS
ETHNE OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 2010.07.14
MILL DAM HOUSE MILL LANE ALDRIDGE , WALSALL
WS9 0NB, WEST MIDLANDS
PATRICIA JOSEPHINE ROBINSON (resigned)
Director, SOLICITOR, 2012.03.07 - 2015.09.29
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
PETER SHARMAN (resigned)
Director, FINANCIAL CONTROLLER, 2007.06.19 - 2008.12.02
52 SHARMANS CROSS ROAD , SOLIHULL
B91 1RQ, WEST MIDLANDS
IAN CHARLES SINCLAIR (resigned)
Director, SOLICITOR, 1992.02.27 - 1994.05.03
18 WHITE HOUSE WAY , SOLIHULL
B91 1SE, WEST MIDLANDS
CATHERINE JANE SMITH (resigned)
Director, HR CONSULTANT, 2013.09.01 - 2015.03.24
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
DENISE TISDALE (resigned)
Director, COMPANY DIRECTOR, 2011.09.14 - 2013.04.25
647 WARWICK ROAD SOLIHULL , WEST MIDLANDS
B91 1AT
WILLIAM JOSEPH WHITTALL (resigned)
Director, CHARTERED BUILDER, 2008.12.02 - 2011.11.21
1440 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LG, WEST MIDLANDS
DANIEL GEORGE HARDING YOUNG (resigned)
Director, SCHOOL CHAPLAIN, 1993.10.21 - 1998.10.22
2 CHURCH ROAD ST MARKS , CHELTENHAM
GL51 7AH, GLOUCESTERSHIRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) EVERSFIELD PREPARATORY SCHOOL 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: 2016.05.20. Reload the data