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SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)

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

Company details

BEECHWOOD SACRED HEART, 12 PEMBURY ROAD, TUNBRIDGE WELLS KENT, TN2 3QD

SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01114031
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education
  • 85200 - Primary education
  • 85100 - Pre-primary education
Company SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01114031, established in United Kingdom on the 16. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on BEECHWOOD SACRED HEART, 12 PEMBURY ROAD, TUNBRIDGE WELLS KENT, TN2 3QD. Business of the company SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE) by SIC and NACE code are "85310 - General secondary education", "85200 - Primary education", "85100 - Pre-primary education". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/08/15" from the 2016.05.12. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE) being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 2. 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: FULL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.04.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.12
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10/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLLAND
Form type: TM01
Date: 2015.12.07
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DIRECTOR APPOINTED MR ROBERT GRAHAM PARK
Form type: AP01
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR CARON PEPPARD
Form type: TM01
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.02
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10/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD NICHOLAS SOUTHERN / 01/04/2014
Form type: CH01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.20
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10/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR APPOINTED DR AMANDA JENNY TURNER
Form type: AP01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.14
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10/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR PETER EMANUAL
Form type: TM01
Date: 2012.11.13
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DIRECTOR APPOINTED MR MICHAEL FRANCIS STEVENS
Form type: AP01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR DRUMMOND ABRAMS
Form type: TM01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.19
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10/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR APPOINTED MRS VERONICA FULTON
Form type: AP01
Date: 2011.07.08
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10/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR NATALIE WEBBER
Form type: TM01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAGGART
Form type: TM01
Date: 2011.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.12
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DIRECTOR APPOINTED MRS CARON LESLEY PEPPARD
Form type: AP01
Date: 2010.06.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.17
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.16
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10/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR APPOINTED MR MICHAEL EDWARD NICHOLAS SOUTHERN
Form type: AP01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MATALIE WEBBER / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR APPOINTED MR PETER EMANUAL
Form type: AP01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND JOHN KEVIN TAGGART / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JUDITH FRANCES O'SULLIVAN / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK HOLLAND / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DRUMMOND ERNEST ABRAMS / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE-FRANCE LUCIE MASON / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED MATALIE WEBBER
Form type: 288a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM RODMELL
Form type: 288b
Date: 2009.08.24
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.25
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ANNUAL RETURN MADE UP TO 10/12/08
Form type: 363a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELEN COULDREY
Form type: 288b
Date: 2009.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.20
£2.95
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ANNUAL RETURN MADE UP TO 10/12/07
Form type: 363a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
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ANNUAL RETURN MADE UP TO 10/12/06
Form type: 363s
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.21

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Company directors and board members:

ANDREW JOHN GRYNYER HARVEY (current)
Secretary, CHARTERED ACCOUNTANT, 2000.12.10
COURT GREEN EDEN ROAD , TUNBRIDGE WELLS
TN1 1TS, KENT
DAVID ALLAN RICHARD FINDLEY (current)
Director, HUMAN RESOURCES DIRECTOR, 2000.12.10
NIGHTINGALE COTTAGE IDE HILL , SEVENOAKS
TN14 6BW, KENT
VERONICA FULTON (current)
Director, CONSULTANT, 2011.06.15
BEECHWOOD SACRED HEART 12 PEMBURY ROAD , TUNBRIDGE WELLS KENT
TN2 3QD
MARIE-FRANCE LUCIE MASON (current)
Director, BUSINESS PARTNER, 2001.05.19
MULL HOUSE 47A LOWER GREEN ROAD, PEMBURY , TUNBRIDGE WELLS
TN2 4DZ, KENT
HILARY ALICE GIBBS NEWMAN (current)
Director, NONE, 2006.05.24
REDWOOD HOUSE BROOM LANE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0RA, KENT
MOIRA JUDITH FRANCES O'SULLIVAN (current)
Director, TEACHER, 2004.12.15
43 ANDERSON AVENUE , CHELMSFORD
CM1 2DA, ESSEX
ROBERT GRAHAM PARK (current)
Director, ACCOUNTANT, 2015.11.04
NETTLESTEAD HOUSE ERIDGE ROAD ERIDGE GREEN , TUNBRIDGE WELLS
TN3 9JR, KENT
ENGLAND
MICHAEL EDWARD NICHOLAS SOUTHERN (current)
Director, RETIRED, 2009.12.06
79 THE BOUNDARY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YA, KENT
ENGLAND
MICHAEL FRANCIS STEVENS (current)
Director, SOLICITOR, 2012.05.29
WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EG, KENT
ENGLAND
AMANDA JENNY TURNER (current)
Director, PSYCHOLOGIST (RETIRED), 2013.02.26
12 PEMBURY ROAD , TUNBRIDGE WELLS
TN2 3QD, KENT
ENGLAND
DONALD WYNDHAM CHARD (resigned)
Secretary, 1992.12.10 - 2000.12.10
33 MARYLAND ROAD , TUNBRIDGE WELLS
TN2 5HE, KENT
DRUMMOND ERNEST ABRAMS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.10 - 2012.05.29
OLD MILL HOUSE , BLACKBOYS
TN22 5LR, EAST SUSSEX
BRIAN MICHAEL ANSELL (resigned)
Director, RETIRED, 2001.05.19 - 2004.12.05
GREEN LOANINGS BOARS HEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
NORAH MARY ATKINS (resigned)
Director, RETIRED, 1992.12.10 - 1999.12.12
9 EYOT GREEN , LONDON
W4 2PT
SIMON CARRINGTON BRUCE SMYTHE (resigned)
Director, RETIRED, 2005.11.06 - 2006.12.10
STONE CROSS LODGE ASHURST ROAD ASHURST , TUNBRIDGE WELLS
TN3 9SX, KENT
MARY CAVALIERO (resigned)
Director, RETIRED, 1992.12.10 - 2000.12.10
10 LANSDOWNE ROAD , TUNBRIDGE WELLS
TN1 2NJ, KENT
SUZANNE PATRICIA CHAPMAN-HATCHETT (resigned)
Director, DIRECTOR TRAVEL AGENT, 1999.12.12 - 2001.10.13
WOODGATES WALTERS GREEN, PENSHURST , TONBRIDGE
TN11 8HF, KENT
DONALD WYNDHAM CHARD (resigned)
Director, CHARTERED SHIPBROKER, 1996.12.08 - 2004.03.20
33 MARYLAND ROAD , TUNBRIDGE WELLS
TN2 5HE, KENT
SARA JANE CLARK (resigned)
Director, MARKETING CONSULTANT, 2000.12.10 - 2001.10.13
SOUTH VIEW HORNS ROAD , HAWKHURST
TN18 4QU, KENT
HELEN MARY KARIN COULDREY (resigned)
Director, PUBLISHER, 2004.12.15 - 2008.12.14
80 ELMS CRESCENT , LONDON
SW4 8QX
MARTIN JOHN EDWARDS (resigned)
Director, CATHOLIC PRIEST, 1993.10.09 - 1996.12.08
9 TOOTING BEC ROAD TOOTING BEC , LONDON
SW17 8BS
PETER EMANUAL (resigned)
Director, SOLICITOR, 2009.12.06 - 2012.01.12
40A THE PANTILES , TUNBRIDGE WELLS
TN2 5TN, KENT
ENGLAND
THOMAS PATRICK HOLLAND (resigned)
Director, BANKER, 2000.12.10 - 2015.12.06
4 TEISE CLOSE , TUNBRIDGE WELLS
TN2 5JN, KENT
BARRY MELBOURNE WEBB (resigned)
Director, FINANCE DIRECTOR, 1998.12.06 - 2004.03.20
32 BIRLING ROAD , TUNBRIDGE WELLS
TN2 5LY, KENT
CHARLES KENNETH ZACHARY MILES (resigned)
Director, DIRECTOR OF EMPLOYMENT AGENCY, 1992.12.10 - 1993.10.08
18 LANSDOWNE ROAD , TUNBRIDGE WELLS
TN1 2NJ, KENT
CARON LESLEY PEPPARD (resigned)
Director, TEACHER, 2010.05.20 - 2015.06.28
CORKWOOD COTTAGE FAIRMANS LANE , BRENCHLEY
TN12 7AL, KENT
JOHN STEPHEN RICKS (resigned)
Director, SOLICITOR, 1992.12.10 - 2001.01.20
GREYHURST OLD LANE ST JOHNS , CROWBOROUGH
TN6 1RX, EAST SUSSEX
GRAHAM ARTHUR RODMELL (resigned)
Director, CONSULTANT, 2006.08.21 - 2009.07.05
BANK COTTAGE HOUGHTON LANE BURY , PULBOROUGH
RH20, WEST SUSSEX
ANITA VIRGINIA SEBASTIAN (resigned)
Director, COMPANY SECRETARY, 1993.10.09 - 2005.11.21
RED BROOKE UCKFIELD LANE , HEVER
TN8 7LJ, KENT
IGNATIUS ST LAWRENCE (resigned)
Director, ROMAN CATHOLIC PRIEST, 1992.12.10 - 1993.06.26
ST JOHNS BEAUMONT OLD WINDSOR , WINDSOR
SL4 2JN, BERKSHIRE
JOHN KEVIN TAGGART (resigned)
Director, ROMAN CATHOLIC PRIEST, 1992.12.10 - 2010.07.05
WORTH ABBEY PADDOCKHURST ROAD TURNERS HILL , CRAWLEY
RH10 4SB, WEST SUSSEX
GEOFFREY NORMAN WALKER (resigned)
Director, MANAGEMENT CONSULTANT, 1992.12.10 - 1998.12.06
HEATHGATE HOUSE LANGTON ROAD , TUNBRIDGE WELLS
TN3 0BA, KENT
NATALIE WEBBER (resigned)
Director, RETIRED, 2009.05.20 - 2010.08.31
3 GARDNER CLOSE , EASTBOURNE
BN23 6DQ, EAST SUSSEX

Companies near to SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(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: 2016.07.24. Reload the data