QUEENSWOOD SCHOOL LIMITED

Queenswood, Herts, AL9 6NS Hatfield
StatusACTIVE
Company No.00040561
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Feb 1894
Years126 years, 7 months, 10 days


SUMMARY

QUEENSWOOD SCHOOL LIMITED is an active private limited company with number 00040561. It was incorporated 126 years, 7 months, 10 days ago, on 22 February 1894. The company address is Queenswood, Herts, AL9 6NS Hatfield, Herts and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for QUEENSWOOD SCHOOL LIMITED is 'General secondary education ' (85310). The accounting category is 'Group', last accounts made up to 31 August 2018 next accounts are due by 31 May 2020.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2020
Last made up31 Aug 2018
CategoryGROUP
Returns Due Date29 Dec 2016
Returns Last Date01 Dec 2015
Nature of business (SIC)
85310General secondary education
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


WILLIAMS, Ian
Secretary
ACTIVE
Assigned on 01 Jul 2014
Current time on role 6 years, 3 months, 3 days

BAINES, Ralph Andrew
Director
ACTIVE
Assigned on 16 Mar 2013
Current time on role 7 years, 6 months, 19 days

CHAPMAN, David Michael, Reverend
Director
ACTIVE
Assigned on 26 Nov 2016
Current time on role 3 years, 10 months, 8 days

DE SAUSMAREZ, Havilland James
Director
ACTIVE
Assigned on 11 Jun 2011
Current time on role 9 years, 3 months, 23 days

GARNHAM, Timothy Claude
Director
ACTIVE
Assigned on 23 Jun 2012
Current time on role 8 years, 3 months, 11 days

HARVEY, Kate Olivia
Director
ACTIVE
Assigned on 17 Jun 2017
Current time on role 3 years, 3 months, 17 days



MCGUINNESS, Oonagh, Dr
Director
ACTIVE
Assigned on 21 Mar 2015
Current time on role 5 years, 6 months, 14 days

MORRIS, Simon
Director
ACTIVE
Assigned on 20 Jun 2015
Current time on role 5 years, 3 months, 14 days

NORMAN, Chitra Nitin
Director
ACTIVE
Assigned on 25 Feb 2019
Current time on role 1 years, 7 months, 7 days

PENNY, Natalie
Director
ACTIVE
Assigned on 04 May 2018
Current time on role 2 years, 5 months, 0 days

PHELAN, Jeremy
Director
ACTIVE
Assigned on 07 Oct 2019
Current time on role 0 years, 11 months, 28 days



POPPLETON, Andrew David
Director
ACTIVE
Assigned on 30 Nov 2013
Current time on role 6 years, 10 months, 4 days

STAMP, Nicholas, Honourable
Director
ACTIVE
Assigned on 04 Sep 2018
Current time on role 2 years, 1 months, 0 days

SWINDELL, Timothy Andrew, Revd
Director
ACTIVE
Assigned on 01 Dec 2012
Current time on role 7 years, 10 months, 3 days

WRINCH, Patricia May
Director
ACTIVE
Assigned on 22 Jun 2000
Current time on role 20 years, 3 months, 12 days

DUNLOP, Angus Patrick Harrison
Secretary
RESIGNED
Assigned on 01 Sep 1996
Resigned on 01 Apr 2004
Time on role 7 years, 7 months, 0 days



LEE, Simon John
Secretary
RESIGNED
Assigned on 01 Sep 2008
Resigned on 30 Nov 2013
Time on role 5 years, 2 months, 29 days

PATTERSON, Eric Clement Andrew
Secretary
RESIGNED
Assigned on
Resigned on 01 Sep 1996
Time on role 24 years, 1 months, 2 days

WALKER, Patrick John
Secretary
RESIGNED
Assigned on 01 Apr 2004
Resigned on 31 Aug 2008
Time on role 4 years, 4 months, 30 days

ASTLES, Carole Anne
Director
RESIGNED
Assigned on 08 Jun 1996
Resigned on 13 Mar 1998
Time on role 1 years, 9 months, 5 days

BALDRY, David Andrew James
Director
RESIGNED
Assigned on 14 Mar 2009
Resigned on 21 Jun 2014
Time on role 5 years, 3 months, 7 days



BARRETT, John Charles Allanson
Director
RESIGNED
Assigned on 16 Nov 1996
Resigned on 19 Jun 2004
Time on role 7 years, 7 months, 3 days

BARRITT, Gordon Emerson, Reverend Dr
Director
RESIGNED
Assigned on
Resigned on 20 Nov 1993
Time on role 26 years, 10 months, 14 days

BEGGS, Michael David
Director
RESIGNED
Assigned on 15 Sep 1997
Resigned on 05 Nov 2000
Time on role 3 years, 1 months, 20 days

BELLIS, Bertram Thomas
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1992
Time on role 28 years, 8 months, 3 days

BROWN, Anne Elizabeth, Reverend
Director
RESIGNED
Assigned on 22 Nov 2008
Resigned on 18 Jun 2016
Time on role 7 years, 6 months, 26 days



CLAYTON, Shirley Ann, Reverend
Director
RESIGNED
Assigned on 19 Nov 1994
Resigned on 05 Jun 1998
Time on role 3 years, 6 months, 16 days

DAVIES, Carolyn
Director
RESIGNED
Assigned on
Resigned on 20 Nov 2004
Time on role 15 years, 10 months, 14 days

DAVIS, Peter John, Sir
Director
RESIGNED
Assigned on 01 Jul 1992
Resigned on 31 Aug 1995
Time on role 3 years, 2 months, 0 days

DAWSON, Archibald Keith
Director
RESIGNED
Assigned on
Resigned on 17 Nov 2001
Time on role 18 years, 10 months, 17 days

DEARLE, Anne Chadwick
Director
RESIGNED
Assigned on 17 Nov 2007
Resigned on 31 Dec 2009
Time on role 2 years, 1 months, 14 days



EATOCK TAYLOR, William Rodney, Professor
Director
RESIGNED
Assigned on
Resigned on 22 Nov 2003
Time on role 16 years, 10 months, 12 days

EVANS, Sarah Hauldys
Director
RESIGNED
Assigned on 21 Jan 2004
Resigned on 31 Aug 2008
Time on role 4 years, 7 months, 10 days

FAZAKERLEY, Susan Macrae
Director
RESIGNED
Assigned on 08 Mar 2008
Resigned on 04 Jan 2010
Time on role 1 years, 9 months, 27 days

FRY, John Marshall
Director
RESIGNED
Assigned on
Resigned on 03 Sep 1999
Time on role 21 years, 1 months, 1 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 06 Jul 2020
Delivered on 09 Jul 2020
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

View PDF


Legal charge


Created on 30 Jun 1967
Delivered on 14 Jul 1967
Status Fully-satisfied

Persons Entitled
Woolwich Equitable Building Society

Amount Secured
£50000 and further advances

Short Particulars
Houses, flats and garages in shepherds way hatfield, herts. Title no. P83512.


Transactions

View PDF

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