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SMALLPEICE TRUST(THE)

Learn more about SMALLPEICE TRUST(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 UPPER HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4JL

SMALLPEICE TRUST(THE) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00882371
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85320 - Technical and vocational secondary education
Company SMALLPEICE TRUST(THE) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), registration number 00882371, established in United Kingdom on the 28. June 1966. The company is now active. The company has been in business for 50 years and 5 months. The company is based on 74 UPPER HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4JL. Business of the company SMALLPEICE TRUST(THE) by SIC and NACE code is "85320 - Technical and vocational secondary education". There are 59 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15" from the 2016.04.27. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company SMALLPEICE TRUST(THE) being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.27
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DIRECTOR APPOINTED DR ALAN ROBERT BEGG
Form type: AP01
Date: 2016.03.01
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SECRETARY APPOINTED MISS ELIZABETH VICTORIA KAVANAGH
Form type: AP03
Date: 2016.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARA WATTS
Form type: TM02
Date: 2016.02.24
£2.95
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30/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.14
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DIRECTOR APPOINTED MR DAVID GAVIN THOMPSON
Form type: AP01
Date: 2015.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIDDELL
Form type: TM01
Date: 2015.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.03
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30/11/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN APPLETON
Form type: TM01
Date: 2014.05.16
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30/11/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR APPOINTED MR TREVOR MICHAEL GILL
Form type: AP01
Date: 2014.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.24
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30/11/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR APPOINTED MR PAUL ANTHONY CYRIL DOBLE
Form type: AP01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR NORMAN BARBER
Form type: TM01
Date: 2012.08.09
£2.95
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SECRETARY APPOINTED MISS CARA JANE WATTS
Form type: AP03
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN BELLEINI
Form type: TM02
Date: 2012.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.24
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30/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.02
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ADOPT ARTICLES 16/06/2011
Form type: RES01
Date: 2011.07.29
Child documents:
Document type: ANNOTATION
Date: 2011.07.29
Form type: RES13
Document description: DISPENSE REQ TO HOLD AGM, TO LAY ACCOUNTS , TO APPOINT AUD 16/06/2011
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DIRECTOR APPOINTED PROFESSOR WILLIAM GERAINT PRICE
Form type: AP01
Date: 2011.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.18
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30/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR SEAN OMALLEY
Form type: TM01
Date: 2010.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.11
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30/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR GARY FRANCIS VANSTONE / 24/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLARK THOMAS / 24/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN DENIS OMALLEY / 24/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN LIDDELL / 24/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE COX / 24/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DESMOND BROGAN / 24/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH BLAIR / 24/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN VICTOR BARBER / 24/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROPER APPLETON / 24/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR APPOINTED DR GARY VANSTONE
Form type: 288a
Date: 2009.09.14
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CURREXT FROM 31/03/2009 TO 31/08/2009
Form type: 225
Date: 2009.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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ANNUAL RETURN MADE UP TO 30/11/08
Form type: 363a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN KURTZ
Form type: 288b
Date: 2008.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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ANNUAL RETURN MADE UP TO 30/11/07
Form type: 363a
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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ANNUAL RETURN MADE UP TO 30/11/06
Form type: 363a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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ANNUAL RETURN MADE UP TO 30/11/05
Form type: 363s
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
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ANNUAL RETURN MADE UP TO 30/11/04
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27

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Company directors and board members:

ELIZABETH VICTORIA KAVANAGH (current)
Secretary, 2016.02.15
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
ALAN ROBERT BEGG (current)
Director, RETIRED, 2015.12.03
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
PETER KENNETH BLAIR (current)
Director, RETIRED COMPANY DIRECTOR, 2000.10.09
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
BERNARD DESMOND BROGAN (current)
Director, RETIRED, 2005.12.07
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
PAULINE VICTORIA COX (current)
Director, HEAD TEACHER, 2007.07.04
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
PAUL ANTHONY CYRIL DOBLE (current)
Director, 2012.09.06
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
TREVOR MICHAEL GILL (current)
Director, RETIRED, 2013.12.05
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
WILLIAM GERAINT PRICE (current)
Director, RETIRED, 2011.03.10
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
MALCOLM CLARK THOMAS (current)
Director, RETIRED, 2006.06.15
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
DAVID GAVIN THOMPSON (current)
Director, 2015.09.03
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
GARY FRANCIS VANSTONE (current)
Director, COMPANY DIRECTOR, 2009.06.10
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
LESLEY JANE ATKINSON (resigned)
Secretary, COMPANY SECRETARY, 2000.01.01 - 2006.09.30
25 CAPE ROAD , WARWICK
CV34 4JP, WARWICKSHIRE
BRIAN JOHN BELLEINI (resigned)
Secretary, 2006.10.01 - 2012.06.30
3 BRAMLEY WAY WHITTINGTON , LICHFIELD
WS14 9SB, STAFFORDSHIRE
PHILIP STEPHEN GOWARD (resigned)
Secretary, 1991.11.30 - 2001.01.01
8 STONEBRIDGE LANE LONG ITCHINGTON , RUGBY
CV23 8PT, WARWICKSHIRE
CARA JANE WATTS (resigned)
Secretary, 2012.07.01 - 2016.01.01
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
JOHN ROPER APPLETON (resigned)
Director, CHARTERED ENGINEER, 1997.06.18 - 2014.02.08
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
NORMAN VICTOR BARBER (resigned)
Director, 2001.11.21 - 2012.06.30
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
MICHAEL JOSEPH FRENCH (resigned)
Director, RETIRED UNIVERSITY PROFESSOR, 1994.11.22 - 2002.02.27
4 HAVERBREAKS PLACE , LANCASTER
LA1 5BH, LANCASHIRE
PETER HANCOCK (resigned)
Director, RETIRED ACEDEMIC, 2000.10.09 - 2006.03.16
ROSE COTTAGE 65 MAIN ROAD , BIDDENHAM
MK40 4BE, BEDFORD
JOHN BELLAIR KURTZ (resigned)
Director, RETIRED DOCTOR OF MEDICINE, 1991.11.30 - 2008.03.13
15 BROOKSIDE HEADINGTON , OXFORD
OX3 7PJ, OXFORDSHIRE
WILLIAM IAN LIDDELL (resigned)
Director, CONSULTANT, 2006.06.15 - 2015.09.03
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
ALEXANDER ERIC MOULTON (resigned)
Director, CONSULTING ENGINEER, 1991.11.30 - 2000.08.22
THE HALL , BRADFORD ON AVON
BA15 1AJ, WILTSHIRE
SEAN DENIS OMALLEY (resigned)
Director, NONE, 2002.09.04 - 2010.09.09
74 UPPER HOLLY WALK LEAMINGTON SPA , WARWICKSHIRE
CV32 4JL
VAINO JUHANI OSOLA (resigned)
Director, CHARTERED ENGINEER CONSULTANT, 1995.11.28 - 2001.03.31
WHIDDON END YARHAMPTON CROSS , STOURPORT ON SEVERN
DY13 0UY, WORCESTERSHIRE
BERYL CATHERINE PLATT (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.11.30 - 1994.11.22
GREENBURY HOUSE 46 WRITTLE GREEN , CHELMSFORD
CM1 3DU, ESSEX
DAVID COLVILLE MOSTYN PRICHARD (resigned)
Director, RETIRED HEADMASTER, 1991.11.30 - 2003.11.19
CASTLETON HOUSE SHERBORNE , DORSET
DT9 3SA
WAHEEB RIZK (resigned)
Director, CHARTERED ENGINEER, 1991.11.30 - 2000.12.06
231 HILLMORTON ROAD , RUGBY
CV22 5BD, WARWICKSHIRE
MARTIN JOHN WYNDHAM ROGERS (resigned)
Director, DIRECTOR FARMINGTON LIMITED, 1999.12.01 - 2001.06.12
24 MILLWOOD END , LONG HANBOROUGH
OX29 8BX, OXFORDSHIRE
CLARISSA CHRISTINE WILLIAMS (resigned)
Director, HEADTEACHER, 2004.09.16 - 2007.09.27
133 KING CHARLES ROAD , SURBITON
KT5 8PQ, SURREY

Companies near to SMALLPEICE TRUST(THE)

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) SMALLPEICE TRUST(THE) 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: 2016.06.12. Reload the data