KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED

Kingsmead School, Hoylake, CH47 0LL Bertram Drive
StatusACTIVE
Company No.00885772
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated17 Aug 1966
Years54 years, 1 months, 11 days


SUMMARY

KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00885772. It was incorporated 54 years, 1 months, 11 days ago, on 17 August 1966. The company address is Kingsmead School, Hoylake, CH47 0LL Bertram Drive, Hoylake, Wirral and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED are 'Pre-primary education ' (85100), 'Primary education ' (85200) and 'General secondary education ' (85310). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date07 May 2017
Returns Last Date09 Apr 2016
Nature of business (SIC)
85100Pre-primary education
85200Primary education
85310General secondary education
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


RENISON, David Ian
Secretary
ACTIVE
Assigned on 14 Sep 2018
Current time on role 2 years, 0 months, 14 days

BRADBY, Edward Hugh
Director
ACTIVE
Assigned on 22 Mar 2018
Current time on role 2 years, 6 months, 6 days

LANCELEY, Claire Elisabeth
Director
ACTIVE
Assigned on 21 Mar 2019
Current time on role 1 years, 6 months, 7 days

RENISON, Ann
Director
ACTIVE
Assigned on 01 Sep 2011
Current time on role 9 years, 0 months, 27 days

RENISON, David Ian
Director
ACTIVE
Assigned on 01 Oct 2000
Current time on role 19 years, 11 months, 27 days

WATTS, Andrew John
Director
ACTIVE
Assigned on 28 Nov 2019
Current time on role 0 years, 10 months, 0 days



WATTS, Murray
Director
ACTIVE
Assigned on 08 Nov 2013
Current time on role 6 years, 10 months, 20 days

HAYDOCK, Peter Harvey
Secretary
RESIGNED
Assigned on 10 Jun 1995
Resigned on 31 May 2003
Time on role 7 years, 11 months, 21 days

HOPKINS, Barry Leslie
Secretary
RESIGNED
Assigned on 08 Mar 2003
Resigned on 31 Aug 2011
Time on role 8 years, 5 months, 23 days

TURVEY, Timothy John
Secretary
RESIGNED
Assigned on 01 Sep 2011
Resigned on 14 Sep 2018
Time on role 7 years, 0 months, 13 days

WYLIE, Freda
Secretary
RESIGNED
Assigned on
Resigned on 10 Jun 1995
Time on role 25 years, 3 months, 18 days



DAVIES, Eleanor Baskerville
Director
RESIGNED
Assigned on 01 Sep 2000
Resigned on 28 Nov 2019
Time on role 19 years, 2 months, 27 days

DRAKE, Christopher
Director
RESIGNED
Assigned on
Resigned on 10 Dec 1994
Time on role 25 years, 9 months, 18 days

FRANCIS, Jonathan Mark
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 14 Sep 2018
Time on role 16 years, 8 months, 13 days

GORDON, Ian Hamish
Director
RESIGNED
Assigned on 16 Nov 1996
Resigned on 31 Mar 2017
Time on role 20 years, 4 months, 15 days

HAYDOCK, Peter Harvey
Director
RESIGNED
Assigned on 19 Jun 1993
Resigned on 08 Mar 2003
Time on role 9 years, 8 months, 19 days



HEPWORTH, Michael David
Director
RESIGNED
Assigned on 16 Nov 1996
Resigned on 31 Aug 2008
Time on role 11 years, 9 months, 15 days

HIGGINS, Olivia Mary
Director
RESIGNED
Assigned on 01 Sep 2011
Resigned on 28 Jun 2018
Time on role 6 years, 9 months, 27 days

HILL, Graham Rowland
Director
RESIGNED
Assigned on 12 Nov 2010
Resigned on 07 Mar 2014
Time on role 3 years, 3 months, 25 days

HOPKINS, Barry Leslie
Director
RESIGNED
Assigned on 10 Jun 1995
Resigned on 31 Aug 2011
Time on role 16 years, 2 months, 21 days

HUGHES, John Christopher
Director
RESIGNED
Assigned on 01 Sep 2005
Resigned on 11 Jun 2010
Time on role 4 years, 9 months, 10 days



ILLING, Diana Kathleen
Director
RESIGNED
Assigned on 06 Jun 2008
Resigned on 14 Jun 2013
Time on role 5 years, 0 months, 8 days

KNOWLES, John Geoffrey
Director
RESIGNED
Assigned on
Resigned on 10 Dec 1994
Time on role 25 years, 9 months, 18 days

KUMAR, Sunil
Director
RESIGNED
Assigned on 22 Mar 2018
Resigned on 28 Jun 2018
Time on role 0 years, 3 months, 6 days

KUMAR, Sunil
Director
RESIGNED
Assigned on 22 Mar 2018
Resigned on 04 Sep 2020
Time on role 2 years, 5 months, 13 days

LUPSON, John Peter
Director
RESIGNED
Assigned on 16 Nov 1996
Resigned on 16 Nov 1996
Time on role 0 years, 0 months, 0 days



MARSHALL, Janet
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2008
Time on role 11 years, 8 months, 28 days

MARTIN, David George Edwardes
Director
RESIGNED
Assigned on
Resigned on 15 Aug 1997
Time on role 23 years, 1 months, 13 days

MILLARD, Alan Ralph
Director
RESIGNED
Assigned on
Resigned on 15 Jun 1996
Time on role 24 years, 3 months, 13 days

MORRIS, Merilyn Alice
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2009
Time on role 10 years, 8 months, 28 days

MURRAY, Adrian, Dr
Director
RESIGNED
Assigned on 11 Jun 1994
Resigned on 11 Jun 2005
Time on role 11 years, 0 months, 0 days



NASH, James David, Rev
Director
RESIGNED
Assigned on 12 Nov 2010
Resigned on 08 Nov 2013
Time on role 2 years, 11 months, 26 days

OYEDEJI, Anikphe Enesomhi
Director
RESIGNED
Assigned on 14 Jun 2013
Resigned on 26 Oct 2018
Time on role 5 years, 4 months, 12 days

PARKMAN, Elizabeth
Director
RESIGNED
Assigned on
Resigned on 14 Nov 1992
Time on role 27 years, 10 months, 14 days

RANI, Parveen
Director
RESIGNED
Assigned on 21 Jun 2018
Resigned on 07 Jun 2019
Time on role 0 years, 11 months, 16 days

CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 12 Dec 2018
Delivered on 12 Dec 2018
Status Fully-satisfied

Persons Entitled
Neil Lingham Corlett

Amount Secured


Short Particulars
Kingsmead school, bertram drive, hoylake, wirral, CH47 0LL being the whole of the land and buildings registered at hm land registry under title number MS518941 and part of the land and buildings registered at hm land registry under title number MS518863 shown edged red on plan no. 1 attached to the charge together with fixtures and fittings.


Transactions

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A registered charge


Created on 12 Jun 2013
Delivered on 21 Jun 2013
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured


Short Particulars
F/H landour, carlton lane, hoylake, wirral, merseyside. Part of t/no MS518863. Notification of addition to or amendment of charge.


Transactions

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Mortgage deed


Created on 28 Feb 2003
Delivered on 12 Mar 2003
Status Fully-satisfied

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
The f/h property k/a bertram house 3 bertram drive hoylake wirral t/n MS45284. 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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Legal charge


Created on 31 Aug 1968
Delivered on 19 Sep 1968
Status Fully-satisfied

Persons Entitled
Martins Bank Limtied

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

Short Particulars
Various f/h & l/h properties in hoglake, cheshire. Which for full details see doc 4. together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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