HOLME GRANGE LIMITED

Holme Grange School, Wokingham, RG40 3AL Heathlands Road
StatusACTIVE
Company No.00900240
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated08 Mar 1967
Years53 years, 6 months, 10 days


SUMMARY

HOLME GRANGE LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00900240. It was incorporated 53 years, 6 months, 10 days ago, on 08 March 1967. The company address is Holme Grange School, Wokingham, RG40 3AL Heathlands Road, Wokingham, Berkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HOLME GRANGE 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 2018 next accounts are due by 31 May 2020.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2020
Last made up31 Aug 2018
CategoryFULL
Returns Due Date09 Dec 2016
Returns Last Date11 Nov 2015
Nature of business (SIC)
85100Pre-primary education
85200Primary education
85310General secondary education
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BARBER, Gerald William Priestman
Director
ACTIVE
Assigned on 27 Nov 2008
Current time on role 11 years, 9 months, 21 days

FINCH, Alan James
Director
ACTIVE
Assigned on 17 Mar 2008
Current time on role 12 years, 6 months, 1 days

GILLOW, Charles Henry Paulyn
Director
ACTIVE
Assigned on 25 Nov 2015
Current time on role 4 years, 9 months, 23 days

LYNCH, Delyth Ann
Director
ACTIVE
Assigned on 09 Mar 2016
Current time on role 4 years, 6 months, 9 days

MACKEN, David
Director
ACTIVE
Assigned on 03 Apr 2013
Current time on role 7 years, 5 months, 15 days

NORTHEND, Susan
Director
ACTIVE
Assigned on 27 Jun 2019
Current time on role 1 years, 2 months, 21 days



ROSE, Stephanie Anne
Director
ACTIVE
Assigned on 25 Nov 2015
Current time on role 4 years, 9 months, 23 days

WILLIAMS, David Nigel
Director
ACTIVE
Assigned on 06 Mar 2019
Current time on role 1 years, 6 months, 12 days

BRODRICK, Nicholas John
Secretary
RESIGNED
Assigned on 09 Mar 1993
Resigned on 01 Apr 2007
Time on role 14 years, 0 months, 23 days

JUFFS, Elizabeth Carol
Secretary
RESIGNED
Assigned on 01 Apr 2007
Resigned on 30 Apr 2011
Time on role 4 years, 0 months, 29 days

LANGTON, David John
Secretary
RESIGNED
Assigned on
Resigned on 09 Mar 1993
Time on role 27 years, 6 months, 9 days



ALLEN, John Richard
Director
RESIGNED
Assigned on 16 Nov 1993
Resigned on 25 Nov 1994
Time on role 1 years, 0 months, 9 days

ANDREWS, Brian Trevor
Director
RESIGNED
Assigned on
Resigned on 13 Nov 1996
Time on role 23 years, 10 months, 5 days

ANDREWS, Timothy Martin
Director
RESIGNED
Assigned on 17 Jun 1998
Resigned on 07 Jul 2011
Time on role 13 years, 0 months, 20 days

BECKER, Jennifer Susan
Director
RESIGNED
Assigned on 11 Nov 2003
Resigned on 17 Nov 2005
Time on role 2 years, 0 months, 6 days

BENAMMAR, Julia
Director
RESIGNED
Assigned on 10 Nov 1992
Resigned on 11 Nov 2003
Time on role 11 years, 0 months, 1 days



BIZIOR, Areti
Director
RESIGNED
Assigned on 26 Jun 2015
Resigned on 23 Apr 2020
Time on role 4 years, 9 months, 27 days

BOWYER, Henry Michael Stanley
Director
RESIGNED
Assigned on
Resigned on 10 Jul 2013
Time on role 7 years, 2 months, 8 days

BROCKHURST, Rowan Benford
Director
RESIGNED
Assigned on
Resigned on 11 Nov 2003
Time on role 16 years, 10 months, 7 days

BROOKES, Veronica Mary
Director
RESIGNED
Assigned on 16 Nov 1994
Resigned on 22 Oct 2002
Time on role 7 years, 11 months, 6 days

BROOKS, Peter Robert
Director
RESIGNED
Assigned on 27 Nov 2008
Resigned on 20 Nov 2018
Time on role 9 years, 11 months, 23 days



ELLIS, John Richard
Director
RESIGNED
Assigned on 25 Nov 2015
Resigned on 13 Sep 2018
Time on role 2 years, 9 months, 18 days

EYRIEY, Dennis George
Director
RESIGNED
Assigned on 11 Jun 1997
Resigned on 24 Jun 2015
Time on role 18 years, 0 months, 13 days

HALLIWELL, Miles David
Director
RESIGNED
Assigned on 25 Nov 2015
Resigned on 31 Aug 2019
Time on role 3 years, 9 months, 6 days

HARRISON, Roger Harry
Director
RESIGNED
Assigned on
Resigned on 14 Nov 1994
Time on role 25 years, 10 months, 4 days

HAWE, James Michael
Director
RESIGNED
Assigned on 20 Nov 2002
Resigned on 09 Aug 2008
Time on role 5 years, 8 months, 19 days



HILL, John Michael
Director
RESIGNED
Assigned on 15 Nov 1995
Resigned on 16 Jun 2010
Time on role 14 years, 7 months, 1 days

HOWELLS, Victor, Major
Director
RESIGNED
Assigned on
Resigned on 20 Nov 2002
Time on role 17 years, 9 months, 29 days

JONES, Robert Thomas
Director
RESIGNED
Assigned on 25 Nov 2013
Resigned on 24 Jun 2015
Time on role 1 years, 6 months, 29 days

KONIG, Michael John
Director
RESIGNED
Assigned on 03 Apr 2013
Resigned on 22 Nov 2017
Time on role 4 years, 7 months, 19 days

LLOYD, Maria Bernadette
Director
RESIGNED
Assigned on 07 Jun 1998
Resigned on 11 Jul 2002
Time on role 4 years, 1 months, 4 days



MALCOLM, Graham Donald
Director
RESIGNED
Assigned on 21 Jun 2011
Resigned on 22 Jun 2016
Time on role 5 years, 0 months, 1 days

MARTIN, Heather
Director
RESIGNED
Assigned on
Resigned on 12 Nov 1997
Time on role 22 years, 10 months, 6 days

MCCANN, Eve Lucille
Director
RESIGNED
Assigned on 17 Nov 2005
Resigned on 22 Mar 2007
Time on role 1 years, 4 months, 5 days

MILLAR, Jean, Dr
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1998
Time on role 22 years, 5 months, 18 days

CHARGES


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


Legal mortgage


Created on 03 Feb 1971
Delivered on 09 Feb 1971
Status Outstanding

Persons Entitled
National Westminster Bank Limited

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

Short Particulars
Holme grange school, east hampstead rd, wokingham without, berkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


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