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OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED

Learn more about OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRETTENHAM PARK, IPSWICH, SUFFOLK, IP7 7PH

OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00910421
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
  • 85100 - Pre-primary education
Company OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00910421, established in United Kingdom on the 11. July 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on BRETTENHAM PARK, IPSWICH, SUFFOLK, IP7 7PH. Business of the company OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED by SIC and NACE code are "85200 - Primary education", "85100 - Pre-primary education". There are 60 company documents available. The most recent document is "31/05/16 NO MEMBER LIST" from the 2016.05.31. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED being in liquidation. The company has 14 directors. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. 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: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.17

List of company documents:

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31/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.31
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.05
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DIRECTOR APPOINTED MRS EMMA CATHERINE CUSTODIO
Form type: AP01
Date: 2016.03.14
£2.95
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.25
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.09
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN MINTER
Form type: AP01
Date: 2015.06.08
£2.95
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DIRECTOR APPOINTED MR DUNCAN JAMES MACDUFF LIDDELL
Form type: AP01
Date: 2015.06.08
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DIRECTOR APPOINTED MRS HELEN KATE WEIR PRYKE
Form type: AP01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHALLOW
Form type: TM01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART
Form type: TM01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BUSH
Form type: TM01
Date: 2015.06.08
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DIRECTOR APPOINTED MR NICHOLAS PAGE
Form type: AP01
Date: 2014.11.10
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DIRECTOR APPOINTED MR WILLIAM GEORGE ASHTON MOORE
Form type: AP01
Date: 2014.10.15
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DIRECTOR APPOINTED MR ADAM WILLIAM GEORGE DIXON-SMITH
Form type: AP01
Date: 2014.10.15
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DIRECTOR APPOINTED MR NICHOLAS FRANCIS BULLEN
Form type: AP01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.05
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31/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPINNEY
Form type: TM01
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BUCKMASTER
Form type: TM01
Date: 2014.06.02
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31/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR APPOINTED MRS CLAIRE ELIZABETH ANNE CRAWSHAY
Form type: AP01
Date: 2013.06.24
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DIRECTOR APPOINTED MR HUGH GEOFFREY BYRNE DERRICK
Form type: AP01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.04
£2.95
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ADOPT ARTICLES 11/02/2013
Form type: RES01
Date: 2013.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLE
Form type: TM01
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNA BENNETT
Form type: TM01
Date: 2012.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.17
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR APPOINTED MRS EMILY LOUISA SHELLEY
Form type: AP01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WALKER
Form type: TM01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.11
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DIRECTOR APPOINTED MR MICHAEL WILLIAM SPINNEY
Form type: AP01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLLS
Form type: TM01
Date: 2011.11.03
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31/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.23
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31/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JEAN WINTER WALKER / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ST JOHN SHALLOW / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIOTT SEWELL / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM NICHOLLS / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN PETER BUSH / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BUCKMASTER / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNEDY BUCKLE / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CAROLINE BENNETT / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR APPOINTED MR MARK DAVID ANGELA
Form type: AP01
Date: 2010.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.04
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DIRECTOR APPOINTED MR CHARLES DENHOLM ROSS-STEWART
Form type: AP01
Date: 2010.01.26
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DIRECTOR APPOINTED MRS MIRANDA DOWIE
Form type: AP01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEINRICH
Form type: TM01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES GORMAN
Form type: TM01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES GORMAN
Form type: TM02
Date: 2010.01.25
£2.95
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ANNUAL RETURN MADE UP TO 31/05/09
Form type: 363a
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.28
£2.95
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APPOINTMENT TERMINATE, DIRECTOR WENDY HOPE HOLLAND LOGGED FORM
Form type: 288b
Date: 2008.07.16
£2.95
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ANNUAL RETURN MADE UP TO 31/05/08
Form type: 363s
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY HOLLAND
Form type: 288b
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED ROSEMARY JEAN WINTER WALKER
Form type: 288a
Date: 2008.04.02

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Company directors and board members:

MARK DAVID ANGELA (current)
Director, MANAGING DIRECTOR, 2009.11.27
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
NICHOLAS FRANCIS BULLEN (current)
Director, T V PRODUCER, 2013.11.15
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
CLAIRE ELIZABETH ANNE CRAWSHAY (current)
Director, SCHOOL GOVERNOR, 2012.10.18
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
EMMA CATHERINE CUSTODIO (current)
Director, HOUSE MISTRESS, 2016.03.04
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
HUGH GEOFFREY BYRNE DERRICK (current)
Director, MARKETING DIRECTOR, 2012.10.18
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
ADAM WILLIAM GEORGE DIXON-SMITH (current)
Director, EVENTS DIRECTOR, 2013.11.15
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
MIRANDA DOWIE (current)
Director, MARKETING, 2009.11.27
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
DUNCAN JAMES MACDUFF LIDDELL (current)
Director, SOLICITOR, 2015.03.20
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
CHRISTOPHER JOHN MINTER (current)
Director, COMPANY DIRECTOR, 2015.05.29
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
WILLIAM GEORGE ASHTON MOORE (current)
Director, STUDENT, 2013.11.15
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
NICHOLAS PAGE (current)
Director, GOVERNOR, 2014.10.17
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
HELEN KATE WEIR PRYKE (current)
Director, NONE, 2015.03.20
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
DAVID JOHN ELLIOTT SEWELL (current)
Director, ACCOUNTANT, 1997.03.04
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
EMILY LOUISA SHELLEY (current)
Director, COMPANY DIRECTOR, 2011.12.01
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
ANITA MARGARET EDWARDS (resigned)
Secretary, FARMER, 2001.06.15 - 2002.05.10
WASH FARM REDLINGFIELD , EYE
IP23 7QR, SUFFOLK
JAMES JOHN STUART GORMAN (resigned)
Secretary, COMPANY DIRECTOR, 2002.05.10 - 2009.11.27
2 LIME MEADOWS SEWARDS END , SAFFRON WALDEN
CB10 2LQ, ESSEX
NICHOLAS JOHN WILLETT TAVENER (resigned)
Secretary, 1991.05.31 - 2000.06.16
THE GRANGE BRETTENHAM , IPSWICH
IP7 7PA, SUFFOLK
RICHARD JAMES THOMAS (resigned)
Secretary, SOLICITOR, 2000.06.16 - 2001.05.07
SPARROWS SHELLEY , IPSWICH
IP7 5RQ, SUFFOLK
JOANNA CAROLINE BENNETT (resigned)
Director, HOUSEWIFE, 2007.06.15 - 2012.07.07
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
JOSEPH ANDREW BIRD (resigned)
Director, SOLICITOR, 1991.05.31 - 1997.11.06
30 CROWN STREET , BURY ST EDMUNDS
IP33 1QU, SUFFOLK
SUSAN BLAGDEN (resigned)
Director, HOUSEWIFE, 1999.03.05 - 2003.06.13
CHATEAU DE WARSY , 80500 WARSY
FRANCE
JOHN EDWARD BECK BOWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1994.11.08
COLNEFORD HOUSE WHITE COLNE , COLCHESTER
CO6 2PJ, ESSEX
MARY GRACE ANN BROWNING (resigned)
Director, TEACHER, 1991.05.31 - 1994.05.31
WEATHERHILL FARM , ICKLINGHAM
IP28 6PP, SUFFOLK
JAMES KENNEDY BUCKLE (resigned)
Director, FARMER, 2003.11.21 - 2012.07.07
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
SIMON JOHN BUCKMASTER (resigned)
Director, FARMER, 2000.11.10 - 2013.06.14
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
CHARLES MARTIN PETER BUSH (resigned)
Director, HEADMASTER, 2006.11.10 - 2015.05.20
BRETTENHAM PARK IPSWICH , SUFFOLK
IP7 7PH
ANNE VERONICA COXON (resigned)
Director, 1995.06.16 - 1999.11.12
VALLEY HOUSE HAWK MILL STREET NEEDHAM MARKET , IPSWICH
IP6 8LU
RICHARD ANTHONY DYSON (resigned)
Director, HEADMASTER, 1994.11.08 - 2002.11.22
HEADMASTERS HOUSE ST FAITHS SCHOOL , CAMBRIDGE
CB2 2AG
ANITA MARGARET EDWARDS (resigned)
Director, FARMER, 1993.06.03 - 2002.05.10
WASH FARM REDLINGFIELD , EYE
IP23 7QR, SUFFOLK
MARGARET ALICE EDWARDS (resigned)
Director, TEACHER, 1998.03.03 - 2005.03.04
COOLS FRAMHOUSE EAST KNOYLE , SALISBURY
SP3 6DS, WILTSHIRE
JAMES JOHN STUART GORMAN (resigned)
Director, COMPANY DIRECTOR, 2001.09.12 - 2009.11.27
2 LIME MEADOWS SEWARDS END , SAFFRON WALDEN
CB10 2LQ, ESSEX
PHILIPPA RUTH HARVEY (resigned)
Director, HOUSEWIFE, 1992.11.05 - 1996.11.07
BROOK VALE FARMHOUSE STOWMARKET ROAD , RATTLESDEN
IP30 0RR, SUFFOLK
CHRISTIAN ST JOHN SALTER HEINRICH (resigned)
Director, HEADMASTER, 2008.02.28 - 2009.11.27
THE PINK HOUSE CUMNOR HOUSE SCHOOL DANEHILL , HAYWARDS HEATH
RH17 7HT, WESTSUSSEX
WENDY HOPE HOLLAND (resigned)
Director, HEAD TEACHER, 2003.06.13 - 2007.11.09
1 THE FRENCH APARTMENTS DE COURCEL ROAD , BRIGHTON
BN2 5RZ, EAST SUSSEX
ENGLAND
DAVID MICHAEL GOLDNEY HUGHES (resigned)
Director, SOLICITOR, 2001.09.12 - 2009.11.27
BROOK HOUSE MASONS LANE WOOLPIT , BURY ST EDMUNDS
IP30 9QW, SUFFOLK

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) OLD BUCKENHAM HALL(BRETTENHAM)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: 2016.06.16. Reload the data