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PRACTICAL ACTION

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

Company details

THE SCHUMACHER CENTRE, BOURTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9QZ

PRACTICAL ACTION on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00871954
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.01.11

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
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26/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR ALISON MARSHALL
Form type: TM01
Date: 2015.10.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
Form type: TM01
Date: 2015.10.23
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC HASLAM
Form type: TM01
Date: 2015.10.23
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DIRECTOR APPOINTED MS HELENA WAYTH
Form type: AP01
Date: 2015.08.05
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DIRECTOR APPOINTED MR GRAHAM DAVID YOUNG
Form type: AP01
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 17/06/2015
Form type: CH01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA MOLYNEUX / 26/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD TURNER / 27/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA WALFORD / 27/11/2014
Form type: CH01
Date: 2014.11.27
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26/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / PROF JAMES ROB SMITH / 09/10/2014
Form type: CH01
Date: 2014.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR EMMA CREWE
Form type: TM01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN HESKETT
Form type: TM01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR RUTH MCNEIL
Form type: TM01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR SEAN SUTCLIFFE
Form type: TM01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON
Form type: TM01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SAXBY-SOFFE / 27/11/2013
Form type: CH01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 27/11/2013
Form type: CH01
Date: 2013.11.27
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26/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON HILARY MARSHALL / 20/11/2013
Form type: CH01
Date: 2013.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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DIRECTOR APPOINTED MR IMRAN KHAN
Form type: AP01
Date: 2012.11.28
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DIRECTOR APPOINTED DR ROGER CLARKE
Form type: AP01
Date: 2012.11.28
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DIRECTOR APPOINTED MS BRENDA ANN LIPSON
Form type: AP01
Date: 2012.11.27
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DIRECTOR APPOINTED DR MARY ELIZABETH JANE CHADWICK
Form type: AP01
Date: 2012.11.27
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26/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA CREWE / 23/11/2012
Form type: CH01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERRINGTON HESKETT / 23/11/2012
Form type: CH01
Date: 2012.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.15
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ALTER ARTICLES 27/09/2012
Form type: RES01
Date: 2012.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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26/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERRINGTON HESKETT / 22/11/2011
Form type: CH01
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, THE SCHMACHER CENTRE FOR TECHNOLOGY BOURTON ON DUNSMORE, RUGBY, WARKS, CV23 9QZ
Form type: AD01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA WALFORD / 01/10/2011
Form type: CH01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA MOLYNEUX / 01/10/2011
Form type: CH01
Date: 2011.11.23
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DIRECTOR APPOINTED PROFESSOR JAMES ROB SMITH
Form type: AP01
Date: 2011.09.21
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DIRECTOR APPOINTED MR PAUL LEONARD TURNER
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR FRANK MCROBIE
Form type: TM01
Date: 2010.12.21
£2.95
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26/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANGUS WALKER / 22/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR APPOINTED MR NIGEL SAXBY-SOFFE
Form type: AP01
Date: 2010.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SELBIE
Form type: TM01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL THIN
Form type: TM01
Date: 2009.12.22
£2.95
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26/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC NEWTON HASLAM / 23/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANGUS WALKER / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THIN / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GEORGE CRONIN SUTCLIFFE / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICHOLAS SELBIE / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA MOLYNEUX / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALLAN MCROBIE / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MCNEIL / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERRINGTON HESKETT / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD HASSAN / 23/11/2009
Form type: CH01
Date: 2009.11.23

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Company directors and board members:

PATRICIA ROSE ADEY (current)
Secretary, 2000.03.30
6 MOUNTAIN ASH ROAD CLAYHANGER , WALSALL
WS8 7QS, WEST MIDLANDS
MARY ELIZABETH JANE CHADWICK (current)
Director, CONSULTANT, 2012.09.27
5 DE BEAUVOIR SQUARE , LONDON
N1 4LG
ROGER CLARKE (current)
Director, NON-EXECUTIVE DIRECTOR, 2012.09.27
GORDON LODGE SNITTERTON , MATLOCK
DE4 2JG, DERBYSHIRE
MAHMOOD HASSAN (current)
Director, MARKETING CONSULTANT, 2007.06.27
47 THEYDON STREET , LONDON
E17 8EN
IMRAN KHAN (current)
Director, CHIEF EXECUTIVE, 2012.09.27
THE SCHUMACHER CENTRE BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE
BRENDA ANN LIPSON (current)
Director, FREELANCE CONSULTANT, 2012.09.27
THE SCHUMACHER CENTRE BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE
HELENA MOLYNEUX (current)
Director, RETIRED, 2008.12.11
38 CARISBROOKE HOUSE COURTLANDS, SHEEN ROAD , RICHMOND
TW10 5AZ, SURREY
RICHARD NIGEL SAXBY-SOFFE (current)
Director, RETIRED, 2010.10.08
THE KNOWLE SPITHURST ROAD , BARCOMBE
BN8 5EF, EAST SUSSEX
JAMES ROB SMITH (current)
Director, ACADEMIC, 2011.06.30
SCHOOL OF SOCIAL AND POLITICAL SCIENCE CHRYSTAL MA 58 GEORGE SQUARE , EDINBURGH
EH8 9LD
SCOTLAND
PAUL LEONARD TURNER (current)
Director, INDEPENDENT CONSULTANT, 2011.06.30
45 THE FRONT MIDDLETON ONE ROW , DARLINGTON
DL2 1AU, COUNTY DURHAM
VERONICA WALFORD (current)
Director, ECONOMIST, 2009.09.25
82 HALTON ROAD , LONDON
N1 2AD
HELENA WAYTH (current)
Director, MANAGING DIRECTOR MARKETING CONSULTANCY, 2015.07.23
THE SCHUMACHER CENTRE BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE
GRAHAM DAVID YOUNG (current)
Director, MANAGEMENT CONSULTANT, 2015.07.23
6 CHURCH MEWS , WINSTON
DL2 3RL, COUNTY DURHAM
ENGLAND
DAVID ANDREW BARKER (resigned)
Secretary, 1998.09.11 - 2000.03.30
37 GREENFIELD AVENUE BALSALL COMMON , COVENTRY
CV7 7UG, WEST MIDLANDS
ALISON HILARY MARSHALL (resigned)
Secretary, CHARITY ADVOCACY MANAGER, 2006.12.08 - 2006.12.08
74 PLIMSOLL ROAD , LONDON
N4 2EE
NIGEL DALCOUR SINKER (resigned)
Secretary, 1991.10.26 - 1997.08.01
7 WESTFIELD ROAD , RUGBY
CV22 6AS, WARWICKSHIRE
PAULINE THERESA SMITH (resigned)
Secretary, 1997.08.01 - 1998.08.24
2 CORBETT STREET , RUGBY
CV21 3NT, WARWICKSHIRE
JOHN ANGUS WALKER (resigned)
Secretary, ACCOUNTANT, 2006.12.08 - 2006.12.08
2 REGENT ROAD , HOBY
LE14 3DU, LEICESTERSHIRE
MURRAY ARMOR (resigned)
Director, WRITER, 1991.10.26 - 1995.10.19
ORCHARD HOUSE BLYTH , WORKSOP
S81 8HF, NOTTINGHAMSHIRE
SARAH ASHBURTON (resigned)
Director, TEXTILE WHOLESALER, 1996.02.01 - 1999.10.25
13 STANLEY CRESCENT , LONDON
W11 2NA, MIDDLESEX
TERESA ANNE BARING (resigned)
Director, COMPANY DIRECTOR, 1999.03.24 - 2005.11.18
9 CRESCENT MANSIONS 122 ELGIN CRESCENT , LONDON
W11 2JN
JOHN ANDREW BARNETT (resigned)
Director, ECONOMIST, 1991.10.26 - 1994.01.04
33 SOUTHDOWN AVENUE , BRIGHTON
BN1 6EH, EAST SUSSEX
HUGH RICHARD BELSHAW (resigned)
Director, ACCOUNTANT, 1995.03.28 - 2006.12.08
14 SANDFORD PARK CHARLBURY , CHIPPING NORTON
OX7 3TH, OXFORDSHIRE
JENNIFER EDITH BORDEN (resigned)
Director, 1997.10.16 - 2006.12.08
49 STORMONT ROAD , LONDON
SW11 5EJ
MARIA LUISA CASSONI (resigned)
Director, 1997.10.16 - 1998.07.31
125 PROVIDENCE SQUARE BERMONDSEY WALL WEST , LONDON
SE1 2ED
NICHOLAS BENEDICK SPARROWE COLCHESTER (resigned)
Director, EDITOR, 1996.03.26 - 1996.09.25
37 ARUNDEL GARDENS , LONDON
W11 2LW
JOHN HOBSON COULTER (resigned)
Director, JOURNALIST, 1998.11.05 - 2006.02.24
3 MERE ROAD WOLVERCOTE , OXFORD
OX2 8AN
EMMA CREWE (resigned)
Director, ANTHROPOLOGIST/RESEARCHER, 2007.03.30 - 2014.10.09
73 BROOK GREEN , LONDON
W6 7BE
HENRY DALE (resigned)
Director, 1994.12.06 - 2005.11.18
36 HOMEFIELD ROAD CHISWICK , LONDON
W4 2LW
DENNIS HYDE FROST (resigned)
Director, RETIRED, 1991.10.26 - 1994.09.27
TOO COTTAGE MAIN STREET GUMLEY , MARKET HARBOROUGH
LE16 7RU, LEICESTERSHIRE
PHILIP JACK GODDARD (resigned)
Director, MANAGEMENT CONSULTANT, 1994.03.29 - 1997.10.10
50 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
PETER MOIR GUTHRIE (resigned)
Director, CIVIL ENGINEER, 1999.03.24 - 2006.04.25
CAMROSE HOUSE 9 THE STREET OLD BASING , BASINGSTOKE
RG24 7BW, HAMPSHIRE
DOMINIC NEWTON HASLAM (resigned)
Director, CHARITY MANAGER, 2009.09.25 - 2015.10.08
2 CARLYLE STREET , BRIGHTON
BN2 9XW
BEN HAYMAN (resigned)
Director, CONSULTANT, 2005.04.11 - 2008.10.02
2B ELFORT ROAD , LONDON
N5 1AZ
JOHN ERRINGTON HESKETT (resigned)
Director, CONSULTANT, 2005.07.05 - 2014.06.18
THE DAIRY HOUSE MARESFIELD PARK , UCKFIELD
TN22 2HD, EAST SUSSEX

Companies near to PRACTICAL ACTION

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) PRACTICAL ACTION 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: 2016.06.11. Reload the data