LAMBROOK SCHOOL TRUST LIMITED

Winkfield Row, Bracknell, RG42 6LU
StatusACTIVE
Company No.00898539
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated20 Feb 1967
Years53 years, 7 months, 1 days


SUMMARY

LAMBROOK SCHOOL TRUST LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00898539. It was incorporated 53 years, 7 months, 1 days ago, on 20 February 1967. The company address is Winkfield Row, Bracknell, RG42 6LU , Bracknell, Berkshire and the country of origin is United Kingdom. On 03 August 2009 the company had it's name changed from 'LAMBROOK HAILEYBURY SCHOOL TRUST LIMITED' to the actual name 'LAMBROOK SCHOOL TRUST LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for LAMBROOK SCHOOL TRUST LIMITED is 'Primary education ' (85200). The accounting category is 'Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryFULL
Returns Due Date28 Mar 2017
Returns Last Date29 Feb 2016
Nature of business (SIC)
85200Primary education
Previous Names
2009-08-03LAMBROOK HAILEYBURY SCHOOL TRUST LIMITED
Mortgages
Num. Charges7
Outstanding3
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


BROMFIELD, Christopher John Bertram
Secretary
ACTIVE
Assigned on 31 Dec 2006
Current time on role 13 years, 8 months, 21 days

BROMFIELD, Christopher John Bertram
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BURROWES, Patrick Charles Henry
Director
ACTIVE
Assigned on 04 Feb 2016
Current time on role 4 years, 7 months, 17 days

CHUKWUEMEKA, Benjamin Chukwudi
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 3 years, 8 months, 20 days

DOBSON, Annette Lisa
Director
ACTIVE
Assigned on 15 Nov 2012
Current time on role 7 years, 10 months, 6 days

GOSS-CUSTARD, Rakhi Kishor
Director
ACTIVE
Assigned on 13 Jun 2019
Current time on role 1 years, 3 months, 8 days



HONNOR, Andrew David
Director
ACTIVE
Assigned on 13 Jun 2019
Current time on role 1 years, 3 months, 8 days

LYMAN, Hannah Katharine
Director
ACTIVE
Assigned on 11 Jun 2015
Current time on role 5 years, 3 months, 10 days

MACLEOD, Donald Farquar
Director
ACTIVE
Assigned on 01 Sep 1997
Current time on role 23 years, 0 months, 20 days

MCKEE, Peter John
Director
ACTIVE
Assigned on 21 Nov 2019
Current time on role 0 years, 10 months, 0 days

NEIL, Graham Angus Horton
Director
ACTIVE
Assigned on 04 Feb 2016
Current time on role 4 years, 7 months, 17 days



NICOLL, Annabel Suva
Director
ACTIVE
Assigned on 15 Mar 2012
Current time on role 8 years, 6 months, 6 days

PETERKEN, Alexander Laurence Raynal, Dr
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 2 years, 8 months, 20 days

BROMFIELD, Christopher John Bertram
Secretary
RESIGNED
Assigned on
Resigned on 13 Nov 1997
Time on role 22 years, 10 months, 8 days

CASKIE, Norman Donald
Secretary
RESIGNED
Assigned on 13 Nov 1997
Resigned on 31 Aug 1999
Time on role 1 years, 9 months, 18 days

JUFFS, Elizabeth Carol
Secretary
RESIGNED
Assigned on 01 Sep 1999
Resigned on 31 Dec 2006
Time on role 7 years, 3 months, 30 days



BEARDMORE GRAY, Tom
Director
RESIGNED
Assigned on 06 Jun 2006
Resigned on 31 Dec 2018
Time on role 12 years, 6 months, 25 days

BLAIR TURNER, Frederika
Director
RESIGNED
Assigned on 09 Feb 1994
Resigned on 15 Nov 2001
Time on role 7 years, 9 months, 6 days

BREAKSPEAR, Andrew Jamieson
Director
RESIGNED
Assigned on 07 Feb 1996
Resigned on 11 Jan 1997
Time on role 0 years, 11 months, 4 days

BUSH, Charles Martin Peter
Director
RESIGNED
Assigned on
Resigned on 10 Jul 1997
Time on role 23 years, 2 months, 11 days

COLDWELLS, Alan Alfred, The Rev Cannon
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 08 Feb 2001
Time on role 3 years, 5 months, 7 days



COWLEY, David John
Director
RESIGNED
Assigned on 15 Nov 2001
Resigned on 12 Jun 2007
Time on role 5 years, 6 months, 27 days

CUMMINS, Simon Paul Jeremiah
Director
RESIGNED
Assigned on 07 Jun 2006
Resigned on 14 Jun 2010
Time on role 4 years, 0 months, 7 days

DEAN, John Gordon William
Director
RESIGNED
Assigned on
Resigned on 06 Jun 1996
Time on role 24 years, 3 months, 15 days

DEAN, Robert Lewis
Director
RESIGNED
Assigned on
Resigned on 21 Nov 2002
Time on role 17 years, 10 months, 0 days

DENNY, Mark Richard, Dr
Director
RESIGNED
Assigned on 10 Jul 2001
Resigned on 28 Nov 2007
Time on role 6 years, 4 months, 18 days



DONALD, Charles Hunter
Director
RESIGNED
Assigned on 06 Jun 2006
Resigned on 01 Aug 2015
Time on role 9 years, 1 months, 26 days

EDDISON, Robert John Buchanan, Reverend
Director
RESIGNED
Assigned on
Resigned on 19 Oct 1994
Time on role 25 years, 11 months, 2 days

EVANS, Madeleine
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 14 Nov 2006
Time on role 9 years, 2 months, 13 days

FORBES, Deborah Jane
Director
RESIGNED
Assigned on 07 Feb 1996
Resigned on 21 Jun 2001
Time on role 5 years, 4 months, 14 days

GAILEY, Andrew Louis Hamilton, Doctor
Director
RESIGNED
Assigned on 07 Feb 1996
Resigned on 14 Jun 2010
Time on role 14 years, 4 months, 7 days



GATENBY, Michael Richard Brock
Director
RESIGNED
Assigned on 15 Nov 2001
Resigned on 25 Oct 2002
Time on role 0 years, 11 months, 10 days

GODFREY, Allan Roger
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 09 Nov 2000
Time on role 3 years, 2 months, 8 days

GRANGER, Peter
Director
RESIGNED
Assigned on
Resigned on 27 Nov 2003
Time on role 16 years, 9 months, 25 days

GRANT PETERKIN, Joanna
Director
RESIGNED
Assigned on 21 Jun 2001
Resigned on 08 Nov 2005
Time on role 4 years, 4 months, 17 days

CHARGES


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


Legal charge


Created on 25 Nov 2011
Delivered on 15 Dec 2011
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Lambrook school winkfield row bracknell berkshire t/n's BK156747, BK203376 and BK154259.


Transactions

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Debenture


Created on 18 Nov 2011
Delivered on 30 Nov 2011
Status Outstanding

Persons Entitled
Barclays 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

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Legal charge


Created on 31 Jul 2009
Delivered on 11 Aug 2009
Status Outstanding

Persons Entitled
The Governors of Haileybury & Imperial Service College in Their Capacity as Trustees of the Imperial Services Endowment

Amount Secured
£1,039,500.00 due or to become due from the company to the chargee

Short Particulars
Orchard house cricketers lane winkfield row bracknell forest t/no BK361595.


Transactions

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Legal charge


Created on 05 Mar 2002
Delivered on 08 Mar 2002
Status Fully-satisfied

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
Land on the west side of cricketers lane warfield berkshire bracknell t/no.BK203376. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 05 Mar 2002
Delivered on 08 Mar 2002
Status Fully-satisfied

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
Land on the south west side of chavey down road winkfield berkshire bracknell forest t/no.BK154259. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 21 Dec 2001
Delivered on 02 Jan 2002
Status Fully-satisfied

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
Land on the west side and east side of chavey down road, winkfield, bracknell forest, BK156747.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal mortgage


Created on 01 Feb 2000
Delivered on 21 Feb 2000
Status Fully-satisfied

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
The freehold property known as orchard house cricketers lane lambrook haileybury school winkfield bracknell berkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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