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BIRCHFIELD EDUCATIONAL TRUST LIMITED

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

Company details

HARRIOTS HAYES LANE, ALBRIGHTON, WOLVERHAMPTON, WV7 3AF

BIRCHFIELD EDUCATIONAL TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00714698
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.20
BARCLAYS BANK PLC
- Outstanding on 2015.09.23

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.16
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01/11/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007146980006
Form type: MR01
Date: 2015.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.19
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DIRECTOR APPOINTED MRS ALISON PASS
Form type: AP01
Date: 2015.03.13
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01/11/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR APPOINTED MATTHEW SIMON FRANCIS PARKES
Form type: AP01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL
Form type: TM01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA FINDLAY
Form type: TM01
Date: 2014.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.22
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01/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL BREWSTER
Form type: TM01
Date: 2013.11.28
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DIRECTOR APPOINTED MR PAUL HENRY REYNOLDS
Form type: AP01
Date: 2013.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.05
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01/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FRANKLING / 11/09/2012
Form type: CH01
Date: 2012.12.20
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SAIL ADDRESS CHANGED FROM:, C/O MURAS MANAGEMENT SERVICES LTD, REGENT HOUSE BATH AVENUE, WOLVERHAMPTON, WV1 4EG, UNITED KINGDOM
Form type: AD02
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.02
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DIRECTOR APPOINTED MR PHILIP JOSEPH COTTER
Form type: AP01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR BARRY FRANKLING
Form type: TM01
Date: 2012.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.20
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01/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAMILTON ANSTEAD
Form type: TM01
Date: 2011.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.16
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DIRECTOR APPOINTED MR KIRIT PATEL
Form type: AP01
Date: 2010.11.23
£2.95
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DIRECTOR APPOINTED MR ADAM FRANKLING
Form type: AP01
Date: 2010.11.23
£2.95
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01/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE STATHAM / 03/12/2009
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY CRANMER HUMPHREYS / 03/12/2009
Form type: CH01
Date: 2010.11.23
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DIRECTOR APPOINTED MR PAUL BREWSTER
Form type: AP01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
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01/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE STATHAM / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART LEGGE / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LOUISE FINDLAY / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY KATRINA CARVER / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON DOUGLAS ANSTEAD / 01/10/2009
Form type: CH01
Date: 2009.12.02
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RAMSAY
Form type: TM01
Date: 2009.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARBARA SHROPSHIRE
Form type: 288b
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER DOWTHWAITE
Form type: 288b
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED STEWART LEGGE
Form type: 288a
Date: 2009.02.25
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ANNUAL RETURN MADE UP TO 01/11/08
Form type: 363a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH CARSON
Form type: 288b
Date: 2008.11.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.23
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DIRECTOR APPOINTED ALASTAIR RAMSAY
Form type: 288a
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED GEORGINA LOUISE FINDLAY
Form type: 288a
Date: 2008.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.08
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APPOINTMENT TERMINATED SECRETARY CAROLYN FREEMAN
Form type: 288b
Date: 2008.02.28
£2.95
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SECRETARY APPOINTED DAVID ROBERT LIONEL BONE
Form type: 288a
Date: 2008.02.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.14
£2.95
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ANNUAL RETURN MADE UP TO 01/11/07
Form type: 363s
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26

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Company directors and board members:

DAVID ROBERT LIONEL BONE (current)
Secretary, BURSAR, 2008.01.25
NOX HOUSE NOX , SHREWSBURY
SY5 8PU, SHROPSHIRE
TRACY KATRINA CARVER (current)
Director, SOLICITOR, 2002.02.28
TREE TOPS WHITEHOUSE LANE, CODSALL WOOD , WOLVERHAMPTON
WV8 1QS, WEST MIDLANDS
PHILIP JOSEPH COTTER (current)
Director, CONSULTANT, 2011.11.17
HARRIOTS HAYES LANE ALBRIGHTON , WOLVERHAMPTON
WV7 3AF
ADAM FRANKLING (current)
Director, MARKETING EXECUTIVE, 2010.09.02
HARRIOTS HAYES LANE ALBRIGHTON , WOLVERHAMPTON
WV7 3AF
MARTIN ANTHONY CRANMER HUMPHREYS (current)
Director, SCHOOL MASTER, 2004.11.16
HEADMASTER'S HOUSE KING WILLIAMS COLLEGE GROUNDS CASTLETOWN , ISLE OF MAN
IM9 1TP
STEWART LEGGE (current)
Director, SALES MANAGER, 2009.02.03
HILL COTTAGE THE DOWN , BRIDGNORTH
WV16 6UB, SHROPSHIRE
MATTHEW SIMON FRANCIS PARKES (current)
Director, SALES DIRECTOR, 2014.10.09
HARRIOTS HAYES LANE ALBRIGHTON , WOLVERHAMPTON
WV7 3AF
ALISON PASS (current)
Director, BUSINESS CONSULTANT, 2015.02.12
HARRIOTS HAYES LANE ALBRIGHTON , WOLVERHAMPTON
WV7 3AF
PAUL HENRY REYNOLDS (current)
Director, HEAD TEACHER, 2013.05.21
HARRIOTS HAYES LANE ALBRIGHTON , WOLVERHAMPTON
WV7 3AF
LYNNE STATHAM (current)
Director, RETIRED, 2006.11.01
3 GRIFFITHS DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 0JW
RICHARD DUDLEY CHAPMAN (resigned)
Secretary, 1991.11.01 - 1996.03.01
ELM BANK MILL LANE CODSALL , WOLVERHAMPTON
WV8 1EG, WEST MIDLANDS
CAROLYN FREEMAN (resigned)
Secretary, BURSAR, 2006.01.03 - 2008.01.25
MONTY 6 BOWBROOK GRANGE MYTTON OAK ROAD , SHREWSBURY
SY3 8XT, SHROPSHIRE
COLIN CHRISTOPHER SHILVOCK (resigned)
Secretary, CHARTERED SECRETARY, 1996.03.01 - 2006.01.03
86 STEVENS ROAD PEDMORE , STOURBRIDGE
DY9 0XW, WEST MIDLANDS
JOHN LESLIE ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2005.03.01
OLDE ORCHARDS UPPER WESTBEECH , PATTINGHAM
WV6 7HG, SOUTH STAFFORDSHIRE
HAMILTON DOUGLAS ANSTEAD (resigned)
Director, 2006.11.24 - 2010.11.02
BEECH ACRE NURTON HILL ROAD , PATTINGHAM
WV6 7HG, WEST MIDLANDS
KEITH PATRICK ASHBOURNE (resigned)
Director, FARMER COMPANY DIRECTOR, 1998.03.04 - 2004.03.02
RUCKLEY GRANGE RUCKLEY , SHIFNAL
TF11 8PQ, SHROPSHIRE
GERARD CHARLES BLAKEMORE (resigned)
Director, FINANCIAL ADVISER, 1999.05.26 - 2006.02.28
LANGLEY HOUSE LANGLEY ROAD LOWER PENN , WOLVERHAMPTON
WV4 4XX, WEST MIDLANDS
PAUL HIGHMOOR BREWSTER (resigned)
Director, HEADMASTER, 2010.02.23 - 2013.02.05
BEACON SCHOOL AMERSHAM ROAD CHESHAM BOIS , AMERSHAM
HP6 5PF, BUCKINGHAMSHIRE
HUGH CHRISTOPHER KINGSFORD CARSON (resigned)
Director, RETIRED HEADMASTER, 1997.11.04 - 2008.02.26
HILLSIDE FARM BACK OF ECTON WETTON , ASHBOURNE
DE6 2AJ, DERBYSHIRE
RICHARD DUDLEY CHAPMAN (resigned)
Director, SOLICITOR, 1991.11.01 - 2002.02.28
ELM BANK MILL LANE CODSALL , WOLVERHAMPTON
WV8 1EG, WEST MIDLANDS
WILLIAM COLIN CUNDY (resigned)
Director, PROFESSIONAL PHOTOGRAPHER, 1991.11.01 - 2007.02.27
THE GREEN 2 CASTLE HILL WALK , BRIDGNORTH
WV16 4AF, SHROPSHIRE
ROGER DOWTHWAITE (resigned)
Director, CHIEF EXECUTIVE, 2003.11.06 - 2009.02.03
23 STRACHEY AVENUE , LEAMINGTON SPA
CV32 6SS, WARWICKSHIRE
GEORGINA LOUISE FINDLAY (resigned)
Director, NONE, 2008.05.13 - 2014.08.31
79 WROTTESLEY ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SQ, WEST MIDLANDS
RICHARD TEMPLE FISHER (resigned)
Director, RETIRED, 1994.12.12 - 2004.11.16
73 OVERSLADE LANE , RUGBY
CV22 6EE, WARWICKSHIRE
DAVID RAYMOND FRANKLIN (resigned)
Director, VETERINARY SURGEON, 1991.11.01 - 2003.03.12
THE SHEEPWALKS UPPER WESTBEECH , PATTINGHAM
WV6 7HG, WOLVERHAMPTON
BARRY WINGARD FRANKLING (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.07 - 2011.02.22
TOLL COTTAGE 25 CHESTERTON WORFIELD , BRIDGNORTH
WV15 5NX, SHROPSHIRE
KIRIT PATEL (resigned)
Director, IT CONSULTANT, 2010.06.10 - 2014.08.31
6 WIGHTWICK HALL ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BX
ALASTAIR RAMSAY (resigned)
Director, HEADMASTER, 2008.05.13 - 2009.05.12
THE DOWNS SCHOOL BROCKHILL ROAD , MALVERN
WR13 6EY, WORCESTERSHIRE
SYLVIA REID (resigned)
Director, HOUSEWIFE, 1991.11.01 - 1997.11.04
PENNY MERON HEATH HILL SHERIFF HALES , TELFORD
SHROPSHIRE
BARBARA LYNNE SHROPSHIRE (resigned)
Director, HOUSEWIFE, 1991.11.01 - 2009.03.28
WOOD HALL FARM CODSALL WOOD , WOLVERHAMPTON
WV8 1QR, STAFFORDSHIRE
KEVIN PATRICK THRELFALL (resigned)
Director, CHAIRMAN, 1992.06.11 - 2007.02.27
PERTON HOUSE PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 7HD, WEST MIDLANDS
JOHN SAYCE WHITEHOUSE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.01 - 1999.03.01
4 MATHON LODGE STOCKWELL ROAD TETTENHALL , WOLVERHAMPTON
WV6 9PQ
RICHARD WORRALL (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1997.11.04
LITTLE HAYES HUSPHINS LANE CODSALL WOOD , WOLVERHAMPTON
WV8 1RN, WEST MIDLANDS

Companies near to BIRCHFIELD EDUCATIONAL TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BIRCHFIELD EDUCATIONAL 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: 2016.05.29. Reload the data