RYLEYS SCHOOL LIMITED (THE)

The Ryleys School, Alderley Edge, SK9 7UY Ryleys Lane
StatusACTIVE
Company No.00895208
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Jan 1967
Years53 years, 8 months, 20 days


SUMMARY

RYLEYS SCHOOL LIMITED (THE) is an active private limited company with number 00895208. It was incorporated 53 years, 8 months, 20 days ago, on 03 January 1967. The company address is The Ryleys School, Alderley Edge, SK9 7UY Ryleys Lane, Alderley Edge, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RYLEYS SCHOOL LIMITED (THE) is 'Primary education ' (85200). The accounting category is 'Small', 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
CategorySMALL
Returns Due Date20 Dec 2016
Returns Last Date22 Nov 2015
Nature of business (SIC)
85200Primary education
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


JONES, Andrew David
Secretary
ACTIVE
Assigned on 01 Feb 2019
Current time on role 1 years, 7 months, 22 days

BENSON, Michael Gerard, Dr
Director
ACTIVE
Assigned on 30 Sep 2015
Current time on role 4 years, 11 months, 23 days

BROWN, Ian Anthony
Director
ACTIVE
Assigned on 30 Oct 2017
Current time on role 2 years, 10 months, 24 days

HUDSON, Anne-Marie
Director
ACTIVE
Assigned on 01 Mar 2011
Current time on role 9 years, 6 months, 22 days

LAMPARD, Daniel
Director
ACTIVE
Assigned on 04 Apr 2018
Current time on role 2 years, 5 months, 19 days

LORT-LIMOND, Jennifer Maureen
Director
ACTIVE
Assigned on 14 Dec 2012
Current time on role 7 years, 9 months, 9 days



BRADBURY, Olive
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1998
Time on role 22 years, 0 months, 23 days

CAVENEY, Tracy Louise
Secretary
RESIGNED
Assigned on 01 Sep 1998
Resigned on 22 Oct 2004
Time on role 6 years, 1 months, 21 days

GARDINER, Nicola Claire
Secretary
RESIGNED
Assigned on 27 Jul 2017
Resigned on 12 Feb 2019
Time on role 1 years, 6 months, 16 days

LANG, Anne Christina
Secretary
RESIGNED
Assigned on 01 Aug 2013
Resigned on 31 Mar 2014
Time on role 0 years, 7 months, 30 days

RAPER, Samantha
Secretary
RESIGNED
Assigned on 01 Jan 2005
Resigned on 28 Feb 2013
Time on role 8 years, 1 months, 27 days



WEBB, Amanda
Secretary
RESIGNED
Assigned on 01 Apr 2014
Resigned on 07 Jul 2017
Time on role 3 years, 3 months, 6 days

ASHTON, Vikki Suzanne
Director
RESIGNED
Assigned on 22 Apr 2008
Resigned on 08 Dec 2014
Time on role 6 years, 7 months, 16 days

BANKS, Jeremy Walker
Director
RESIGNED
Assigned on 28 Apr 2014
Resigned on 18 Apr 2016
Time on role 1 years, 11 months, 20 days

BIRD, Matthew Spencer
Director
RESIGNED
Assigned on 15 Sep 2014
Resigned on 18 Apr 2016
Time on role 1 years, 7 months, 3 days

BOULTON, Martin Andrew, Dr
Director
RESIGNED
Assigned on 01 Sep 2015
Resigned on 31 Oct 2016
Time on role 1 years, 1 months, 30 days



BRADBURY, Olive
Director
RESIGNED
Assigned on 01 Sep 1998
Resigned on 31 Aug 2004
Time on role 5 years, 11 months, 30 days

BROUGH, Peter George
Director
RESIGNED
Assigned on
Resigned on 13 Oct 2003
Time on role 16 years, 11 months, 10 days

CAMERON, Andrew Alexander
Director
RESIGNED
Assigned on 13 May 2002
Resigned on 31 Aug 2011
Time on role 9 years, 3 months, 18 days

CARR, David Neil
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2002
Time on role 18 years, 0 months, 23 days

COOMER, Lesley Yvonne Wendy
Director
RESIGNED
Assigned on
Resigned on 13 Oct 2003
Time on role 16 years, 11 months, 10 days



COSGROVE, Stuart Andrew
Director
RESIGNED
Assigned on 12 Feb 2001
Resigned on 31 Aug 2010
Time on role 9 years, 6 months, 19 days

CROPPER, Martin John
Director
RESIGNED
Assigned on 27 Jul 2012
Resigned on 08 Dec 2014
Time on role 2 years, 4 months, 12 days

DAVIES, Peter Dingad, Major (Retired)
Director
RESIGNED
Assigned on
Resigned on 12 Feb 2001
Time on role 19 years, 7 months, 11 days

EARNSHAW, Laura Alice
Director
RESIGNED
Assigned on 30 Sep 2014
Resigned on 18 Apr 2016
Time on role 1 years, 6 months, 18 days

FOSTER, Jonathan Rowe
Director
RESIGNED
Assigned on
Resigned on 14 Sep 2006
Time on role 14 years, 0 months, 9 days



GROOME, John Edward
Director
RESIGNED
Assigned on 01 Sep 1994
Resigned on 09 Feb 1996
Time on role 1 years, 5 months, 8 days

HARRIS, Colin
Director
RESIGNED
Assigned on
Resigned on 12 May 1994
Time on role 26 years, 4 months, 11 days

HEAGERTY, Beverly Carol
Director
RESIGNED
Assigned on 07 Oct 2002
Resigned on 31 Aug 2012
Time on role 9 years, 10 months, 24 days

HINE, Edmund
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 27 years, 0 months, 23 days

HOLROYD, Stephen Melville
Director
RESIGNED
Assigned on 01 Feb 2002
Resigned on 14 Sep 2006
Time on role 4 years, 7 months, 13 days



JONES, Glyn Elfed
Director
RESIGNED
Assigned on 13 Mar 1996
Resigned on 25 Oct 2002
Time on role 6 years, 7 months, 12 days

JONES, Michael James Morgan
Director
RESIGNED
Assigned on 19 Oct 2004
Resigned on 31 Oct 2012
Time on role 8 years, 0 months, 12 days

KAYE, Jane
Director
RESIGNED
Assigned on 01 Sep 2015
Resigned on 18 Apr 2016
Time on role 0 years, 7 months, 17 days

KENYON, Peter Francis
Director
RESIGNED
Assigned on 12 May 2003
Resigned on 14 Sep 2006
Time on role 3 years, 4 months, 2 days

CHARGES


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


A registered charge


Created on 07 Mar 2018
Delivered on 08 Mar 2018
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
F/H land k/a ryleys preparatory school, ryleys lane, alderley edge, cheshire. T/no CH654772.


Transactions

View PDF


Debenture


Created on 06 Dec 2011
Delivered on 13 Dec 2011
Status Outstanding

Persons Entitled
National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

View PDF


Legal charge


Created on 02 Feb 1983
Delivered on 09 Feb 1983
Status Fully-satisfied

Persons Entitled
E HineP D DaviesA. E. Madenas Trustees of Ryleys Trust

Amount Secured
For securing £61,350 and further advances

Short Particulars
The ryleys school, alderley edge, cheshire.


Transactions

View PDF

OTHER COMPANIES


IF STRUCTURING LIMITED
Newtown House, Liphook, GU30 7DX 38 Newtown Road

Number:05014942
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
TLMSERVICES LIMITED
Fulford House, Leamington Spa, CV32 4EA Newbold Terrace

Number:08555963
Status:ACTIVE
Category:Private Limited Company
SAINTZ CARING LTD
C/o Rfm Chartered Management Accountants 39 Northgate, Morecambe, LA3 3PA White Lund

Number:10001233
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT

KASTELLI CONSULTING LTD
Unit 4, Vista Place Coy Pond Business Park, Poole, BH12 1JY Ingworth Road

Number:11560131
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
IGNITE CATERING EQUIPMENT LTD
4 Wellfield Road, Blackburn, BB2 6HE

Number:11608074
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED