GIRLS' EDUCATION COMPANY,LIMITED

Wycombe Abbey School, Bucks, HP11 1PE High Wycombe
StatusACTIVE
Company No.00047031
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Feb 1896
Years124 years, 8 months, 8 days


SUMMARY

GIRLS' EDUCATION COMPANY,LIMITED is an active private limited company with number 00047031. It was incorporated 124 years, 8 months, 8 days ago, on 21 February 1896. The company address is Wycombe Abbey School, Bucks, HP11 1PE High Wycombe, Bucks and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GIRLS' EDUCATION COMPANY,LIMITED is 'General secondary education ' (85310). The accounting category is 'Group', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
CategoryGROUP
Returns Due Date19 Jul 2017
Returns Last Date21 Jun 2016
Nature of business (SIC)
85310General secondary education
Mortgages
Num. Charges8
Outstanding7
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


DOCTOR, Rosalind Michelle
Secretary
ACTIVE
Assigned on 02 Mar 2019
Current time on role 1 years, 7 months, 27 days

ASHBY, Richard Harrington
Director
ACTIVE
Assigned on 11 Jun 2011
Current time on role 9 years, 4 months, 18 days

BAILEY, Jeremy William
Director
ACTIVE
Assigned on 16 Jun 2012
Current time on role 8 years, 4 months, 13 days

FAWCETT POSADA, Louise L'Estrange, Dr
Director
ACTIVE
Assigned on 20 Sep 2010
Current time on role 10 years, 1 months, 9 days

GODLEE, Carolyn Jane, Dr
Director
ACTIVE
Assigned on 04 Jan 2017
Current time on role 3 years, 9 months, 25 days

LEWIS, John Patrick
Director
ACTIVE
Assigned on 17 Oct 2013
Current time on role 7 years, 0 months, 12 days



LILLYCROP, David Peter
Director
ACTIVE
Assigned on 15 Mar 2008
Current time on role 12 years, 7 months, 14 days

MACDOUGALL, Margaret Jane, Dr
Director
ACTIVE
Assigned on 09 Jun 2017
Current time on role 3 years, 4 months, 20 days

ROSE, Diana
Director
ACTIVE
Assigned on 20 Mar 2010
Current time on role 10 years, 7 months, 9 days

WARREN, Peter John Curtis
Director
ACTIVE
Assigned on 24 Sep 2019
Current time on role 1 years, 1 months, 5 days

WILSON, Alan Thomas Lawrence, Rt Revd
Director
ACTIVE
Assigned on 15 Mar 2008
Current time on role 12 years, 7 months, 14 days



WINTER, Richard Thomas George
Director
ACTIVE
Assigned on 11 Jun 2011
Current time on role 9 years, 4 months, 18 days

BOLTON, Anne
Secretary
RESIGNED
Assigned on 07 Feb 2014
Resigned on 01 Aug 2018
Time on role 4 years, 5 months, 25 days

CAMPBELL, Niall Thomas
Secretary
RESIGNED
Assigned on 01 Aug 2018
Resigned on 02 Mar 2019
Time on role 0 years, 7 months, 1 days

LUKE, John Christopher Owen
Secretary
RESIGNED
Assigned on 01 Sep 2000
Resigned on 07 Feb 2014
Time on role 13 years, 5 months, 6 days

RAINBOW, Clive Albert
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 2000
Time on role 20 years, 1 months, 28 days



ADAM, David Stuart Gordon
Director
RESIGNED
Assigned on
Resigned on 27 Dec 1995
Time on role 24 years, 10 months, 2 days

ALEXANDER, Robert Scott, Lord Alexander Of Weedon
Director
RESIGNED
Assigned on
Resigned on 06 Jun 1992
Time on role 28 years, 4 months, 23 days

ANDERSON, Anne Elizabeth Kinloch
Director
RESIGNED
Assigned on
Resigned on 06 Jun 1992
Time on role 28 years, 4 months, 23 days

ARCHER, Catherine Mary
Director
RESIGNED
Assigned on
Resigned on 20 Sep 2010
Time on role 10 years, 1 months, 9 days

BENSON, David Holford
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 28 days



BROWN, Lesley
Director
RESIGNED
Assigned on
Resigned on 07 Jun 2008
Time on role 12 years, 4 months, 22 days

BUTLER SLOSS, Ann Elizabeth, Baroness
Director
RESIGNED
Assigned on
Resigned on 31 May 1997
Time on role 23 years, 4 months, 28 days

CARR, Sue
Director
RESIGNED
Assigned on 17 Mar 2007
Resigned on 20 Jun 2020
Time on role 13 years, 3 months, 3 days

CAWDRON, Peter Edward Blackburn
Director
RESIGNED
Assigned on
Resigned on 11 Jun 2011
Time on role 9 years, 4 months, 18 days

CLARKE, Timothy David
Director
RESIGNED
Assigned on 04 Jan 2017
Resigned on 23 Jan 2019
Time on role 2 years, 0 months, 19 days



DAVIS, James Patrick Lamert
Director
RESIGNED
Assigned on 02 Dec 2000
Resigned on 12 Jun 2004
Time on role 3 years, 6 months, 10 days

GILLETT, Alan Henry Puckridge
Director
RESIGNED
Assigned on
Resigned on 02 Jun 2001
Time on role 19 years, 4 months, 27 days

HAMILTON, France
Director
RESIGNED
Assigned on 02 Jun 2001
Resigned on 12 Jun 2010
Time on role 9 years, 0 months, 10 days

HENDERSON, Simon Charles
Director
RESIGNED
Assigned on 01 Oct 2016
Resigned on 03 Dec 2019
Time on role 3 years, 2 months, 2 days

HILL, Michael Arthur, The Rt Rev
Director
RESIGNED
Assigned on 07 Jun 2003
Resigned on 01 Sep 2005
Time on role 2 years, 2 months, 25 days



HORDERN, Sara Victoria Margaret, Dr
Director
RESIGNED
Assigned on 17 Mar 2007
Resigned on 10 Jun 2016
Time on role 9 years, 2 months, 24 days

HOWES, Venetia Lucie
Director
RESIGNED
Assigned on 06 Jun 1992
Resigned on 15 Oct 2003
Time on role 11 years, 4 months, 9 days

KENNEDY, Richard Paul
Director
RESIGNED
Assigned on 06 Jun 1992
Resigned on 23 Jan 2002
Time on role 9 years, 7 months, 17 days

KIRKHAM, John Dudley Galtery
Director
RESIGNED
Assigned on
Resigned on 01 Sep 1995
Time on role 25 years, 1 months, 27 days

CHARGES


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


A registered charge


Created on 24 Jun 2016
Delivered on 24 Jun 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
All that freehold land & buildings known as wycombe abbey school, abbey way, high wycombe HP11 1PE registered under title number BM336716.


Transactions

View PDF


Mortgage


Created on 20 Jul 2007
Delivered on 27 Jul 2007
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 8 crispin way high wycombe bucks. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Debenture deed


Created on 11 Dec 2002
Delivered on 18 Dec 2002
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Mortgage deed


Created on 11 Dec 2002
Delivered on 18 Dec 2002
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
21 amersham hill high wycombe bucks. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions



Mortgage deed


Created on 21 Nov 2001
Delivered on 22 Nov 2001
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
6 crispinway high wycombe bucks,buckinghamshire - wycombe. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

View PDF


A registered charge


Created on 23 Dec 1930
Delivered on 23 Dec 1930
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions



Series of debentures


Created on 31 Dec 1929
Delivered on 31 Dec 1929
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions



Mortgage


Created on 20 Dec 1929
Delivered on 23 Dec 1929
Status Fully-satisfied

Persons Entitled
Law Union & Rock Insurance Co.LTD.

Amount Secured
Sterling pounds 40000 further advances not exceeding therewith sterling pounds 85000

Short Particulars
Wycombe abbeyl and adjoining including dykes meadows, high wycombe two dwellinghouses known as "evensley & gainham" mansion house, iaws hill & land adjoining, at high wycombe.


Transactions

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