Grange School Hartford Limited(The)

Company Name	Grange School Hartford Limited(The)
Company Status	Active
Company Number	00607992
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 July 1958(65 years, 9 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Jeremy Walker Simpson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(56 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Mr Martin Harold Newsholme
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(60 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired - Chartered Accountant
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Dr Naomi Anne Jayatilake
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(60 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Community Paediatrician
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Mr Julian David Llewellyn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(62 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Mr Thomas Neil Sherry
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(62 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	TV Executive
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich CW8 1LU

Director Name	Mr Trevor John Brocklebank
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(62 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich CW8 1LU

Director Name	Mrs Victoria Anne Fleetwood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(62 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Commercial Lawyer
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Mr Stuart Begg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(62 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich CW8 1LU

Director Name	Mrs Tracy Pollard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(63 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired Headteacher
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Mr Philip Nigel Tabb
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(63 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Mr Oliver James Matthews
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(63 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Mrs Sarah Elizabeth Eglin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(63 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Hr Professional
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Secretary Name	Mr Stephen Alan William Gauller
Status	Current
Appointed	07 June 2023(64 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Mrs Sharon Rose Amesu
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(65 years, 7 months after company formation)
Appointment Duration	2 months
Role	Non Exec
Country of Residence	United Kingdom
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Mr Mark Christopher Webster
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(65 years, 7 months after company formation)
Appointment Duration	2 months
Role	Retired
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Frederick Herbert Appleby
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(34 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 July 2007)
Role	Chartered Surveyor And Land Ag
Correspondence Address	Tanglewood West Road Weaverham Northwich Cheshire CW8 3HP

Director Name	Mrs Hilary Mary Clegg
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(34 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1994)
Role	Dental Practitioner
Correspondence Address	Whitethorn 8 The Crescent Hartford Northwich Cheshire CW8 1QJ

Secretary Name	Mr Ronald Gaunt Briggs
Nationality	British
Status	Resigned
Appointed	10 January 1993(34 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 November 1996)
Role	Company Director
Correspondence Address	Rombalds Cross Bridles Lane Chester Road Hartford Northwich Cheshire CW8 1QU

Director Name	Ann Arthur
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1996(38 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Weaver Cottage Ball Lane Kingsley Warrington Cheshire WA6 8HP

Secretary Name	Michael Rees Llewellyn
Nationality	British
Status	Resigned
Appointed	04 November 1996(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	Martingale Cross Bridles Lane Hartford Northwich Cheshire CW8 1QU

Secretary Name	Janet Lesley Pointon
Nationality	British
Status	Resigned
Appointed	19 January 1998(39 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 April 2010)
Role	Secretary
Correspondence Address	54 Winnington Lane Northwich Cheshire CW8 4DQ

Director Name	Mr Simon George Batey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(51 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 18 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Secretary Name	Mr Simon Dorset
Status	Resigned
Appointed	14 April 2010(51 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2014)
Role	Company Director
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Dr Susan Dawson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(54 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2016)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Mr Neil Brougham
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(55 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 May 2023)
Role	Actuary
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Ms Susan Clare Briegal
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(55 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 August 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Secretary Name	Mrs Linda Jayne Foxley
Status	Resigned
Appointed	06 June 2014(55 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 January 2015)
Role	Company Director
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Secretary Name	Mrs Ruth Elisabeth Rigden
Status	Resigned
Appointed	13 January 2015(56 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 January 2016)
Role	Company Director
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Secretary Name	Mrs Linda Jayne Foxley
Status	Resigned
Appointed	22 January 2016(57 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2018)
Role	Company Director
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Mr David Raoul Gerrard Akka
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(57 years, 8 months after company formation)
Appointment Duration	6 years (resigned 08 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Secretary Name	Mrs Deborah Jane Torjussen
Status	Resigned
Appointed	01 March 2018(59 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2022)
Role	Company Director
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Mrs Hannah Ruth Burgoyne
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(60 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Mrs Elaine Ann Arnot
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(61 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2022)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Director Name	Dr Ahmed Al-Abdin
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(62 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2021)
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Secretary Name	Mrs Linda Jayne Foxley
Status	Resigned
Appointed	01 December 2022(64 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 June 2023)
Role	Company Director
Correspondence Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU

Contact

Website	grange.org.uk
Email address	[email protected]
Telephone	01606 784581
Telephone region	Northwich

Location

Registered Address	The Grange School Bradburns Lane Hartford Northwich Cheshire CW8 1LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich

Financials

Year	2014
Turnover	£10,877,822
Net Worth	£17,874,907
Cash	£5,067,681
Current Liabilities	£5,268,776

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

11 October 2005	Delivered on: 12 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the north east side of beach road hartford cheshire t/n CH374161. 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. Outstanding
11 October 2005	Delivered on: 12 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises k/a the grange junior school and beechfield bradburns lane hartford cheshire. 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. Outstanding
11 October 2005	Delivered on: 12 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of the grange school bradburns lane hartford t/n CH120491. 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. Outstanding
13 February 1996	Delivered on: 27 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land at the rear of the grange school bradburns lane hartford northwich cheshire title no. CH120941 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. Outstanding
13 February 1996	Delivered on: 27 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as the grange junior school bradburns lane hartford and beechfield bradburns lane hartford northwich cheshire 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. Outstanding
13 February 1996	Delivered on: 27 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as new junior school site at weaverham grange hartford northwich cheshire known as land on the north east side of beach road hartford and the proceeds of sale thereof; t/no ch 374161. 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. Outstanding
26 February 1979	Delivered on: 2 March 1979 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - land at the rear of the grange school hartford northwich cheshire title no CH120941. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 February 1979	Delivered on: 2 March 1979 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - the grange junior school bradburns lane hartford and beechfield bradburns lane hartford northwich cheshire described in a conveyance dated 18 september 1958. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 April 2018	Delivered on: 13 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings with t/no'S. CH541754, CH120941, CH347895, CH563260, CH424244, CH345305, CH245920, CH120877 and CH623009. Outstanding
11 October 2005	Delivered on: 12 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 15 bradburns lane hartford cheshire t/n CH424244. 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. Outstanding
18 September 1958	Delivered on: 6 October 1958 Persons entitled: Westminster Bank LTD Classification: Letter of deposit with title deeds Secured details: All monies due etc. Particulars: Beechfield and the grange junior school,both in bradburns lane, hartford, northwich, cheshire, including all trade and other fixtures present and future. Outstanding

Filing History

23 November 2023	Termination of appointment of Neil Brougham as a director on 1 May 2023 (1 page)
23 November 2023	Termination of appointment of Andrew Rae as a director on 31 August 2023 (1 page)
21 August 2023	Termination of appointment of Linda Jayne Foxley as a secretary on 7 June 2023 (1 page)
21 August 2023	Appointment of Mr Stephen Alan William Gauller as a secretary on 7 June 2023 (2 pages)
17 April 2023	Group of companies' accounts made up to 31 August 2022 (45 pages)
22 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
5 December 2022	Termination of appointment of Deborah Jane Torjussen as a secretary on 30 November 2022 (1 page)
5 December 2022	Appointment of Mrs Linda Jayne Foxley as a secretary on 1 December 2022 (2 pages)
21 June 2022	Appointment of Mr Oliver James Matthews as a director on 8 June 2022 (2 pages)
21 June 2022	Appointment of Mrs Helen Gopsill as a director on 8 June 2022 (2 pages)
21 June 2022	Appointment of Mrs Sarah Elizabeth Eglin as a director on 8 June 2022 (2 pages)
21 June 2022	Appointment of Mr Philip Nigel Tabb as a director on 8 June 2022 (2 pages)
16 June 2022	Termination of appointment of Nigel Richard Parkinson as a director on 8 June 2022 (1 page)
16 June 2022	Termination of appointment of Elaine Ann Arnot as a director on 8 June 2022 (1 page)
16 June 2022	Termination of appointment of David Raoul Gerrard Akka as a director on 8 April 2022 (1 page)
12 April 2022	Group of companies' accounts made up to 31 August 2021 (42 pages)
19 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
1 September 2021	Appointment of Mrs Tracy Pollard as a director on 1 September 2021 (2 pages)
1 September 2021	Termination of appointment of Ahmed Al-Abdin as a director on 31 August 2021 (1 page)
24 July 2021	Memorandum and Articles of Association (18 pages)
23 July 2021	Resolutions RES13 ‐ Approved 25/05/2021 (2 pages)
8 July 2021	Secretary's details changed for Mrs Deborah Jane Torjussen on 8 July 2021 (1 page)
8 July 2021	Appointment of Mr Stuart Begg as a director on 25 May 2021 (2 pages)
8 July 2021	Director's details changed for Nigel Richard Parkinson on 8 July 2021 (2 pages)
27 May 2021	Appointment of Mrs Victoria Anne Fleetwood as a director on 25 May 2021 (2 pages)
27 May 2021	Appointment of Dr Ahmed Al-Abdin as a director on 25 May 2021 (2 pages)
26 May 2021	Termination of appointment of Catherine Mccrohan as a director on 25 May 2021 (1 page)
26 May 2021	Termination of appointment of Karen Michelle Williams as a director on 25 May 2021 (1 page)
26 May 2021	Termination of appointment of Nicola Irene Matthews as a director on 25 May 2021 (1 page)
26 May 2021	Termination of appointment of Catherine Elizabeth Stanton as a director on 25 May 2021 (1 page)
14 May 2021	Group of companies' accounts made up to 31 August 2020 (48 pages)
18 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of Hannah Ruth Burgoyne as a director on 31 December 2020 (1 page)
1 December 2020	Appointment of Mr Thomas Neil Sherry as a director on 1 December 2020 (2 pages)
1 December 2020	Appointment of Mr Trevor John Brocklebank as a director on 1 December 2020 (2 pages)
3 November 2020	Termination of appointment of Christopher George Oglesby as a director on 31 October 2020 (1 page)
19 August 2020	Appointment of Mr Julian David Llewellyn as a director on 3 August 2020 (2 pages)
18 August 2020	Appointment of Mr Andrew Rae as a director on 3 August 2020 (2 pages)
18 August 2020	Termination of appointment of Susan Clare Briegal as a director on 3 August 2020 (1 page)
1 April 2020	Full accounts made up to 31 August 2019 (45 pages)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
12 August 2019	Appointment of Mrs Elaine Ann Arnot as a director on 9 August 2019 (2 pages)
31 July 2019	Termination of appointment of Ann Arthur as a director on 31 July 2019 (1 page)
25 June 2019	Appointment of Dr Naomi Anne Jayatilake as a director on 24 June 2019 (2 pages)
23 April 2019	Termination of appointment of Simon George Batey as a director on 18 March 2019 (1 page)
9 April 2019	Full accounts made up to 31 August 2018 (42 pages)
28 February 2019	Termination of appointment of Jurgen Stamer as a director on 15 February 2019 (1 page)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
12 November 2018	Termination of appointment of Sarah Jane Hudson as a director on 7 July 2018 (1 page)
5 October 2018	Appointment of Mrs Hannah Ruth Burgoyne as a director on 5 October 2018 (2 pages)
7 September 2018	Appointment of Mr Martin Harold Newsholme as a director on 1 September 2018 (2 pages)
6 August 2018	Termination of appointment of Karen Anne Jones as a director on 31 July 2018 (1 page)
27 April 2018	Satisfaction of charge 9 in full (4 pages)
27 April 2018	Satisfaction of charge 7 in full (4 pages)
27 April 2018	Satisfaction of charge 6 in full (4 pages)
27 April 2018	Satisfaction of charge 8 in full (4 pages)
27 April 2018	Satisfaction of charge 10 in full (4 pages)
13 April 2018	Registration of charge 006079920011, created on 11 April 2018 (17 pages)
4 April 2018	Full accounts made up to 31 August 2017 (42 pages)
22 March 2018	Appointment of Mrs Nicola Irene Matthews as a director on 19 March 2018 (2 pages)
7 March 2018	Satisfaction of charge 3 in full (4 pages)
7 March 2018	Satisfaction of charge 2 in full (4 pages)
7 March 2018	Satisfaction of charge 1 in full (4 pages)
7 March 2018	Satisfaction of charge 4 in full (4 pages)
7 March 2018	Satisfaction of charge 5 in full (4 pages)
1 March 2018	Appointment of Mrs Deborah Jane Torjussen as a secretary on 1 March 2018 (2 pages)
1 March 2018	Termination of appointment of Linda Jayne Foxley as a secretary on 1 March 2018 (1 page)
1 March 2018	Termination of appointment of Larry Alan Fairclough as a director on 18 January 2018 (1 page)
23 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
28 April 2017	Full accounts made up to 31 August 2016 (40 pages)
28 April 2017	Full accounts made up to 31 August 2016 (40 pages)
10 March 2017	Appointment of Professor Catherine Mccrohan as a director on 21 November 2016 (2 pages)
10 March 2017	Appointment of Professor Catherine Mccrohan as a director on 21 November 2016 (2 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
13 May 2016	Full accounts made up to 31 August 2015 (36 pages)
13 May 2016	Full accounts made up to 31 August 2015 (36 pages)
24 March 2016	Appointment of Mr David Raoul Gerrard Akka as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Mr David Raoul Gerrard Akka as a director on 21 March 2016 (2 pages)
26 February 2016	Termination of appointment of Ruth Elisabeth Rigden as a secretary on 22 January 2016 (1 page)
26 February 2016	Appointment of Mrs Linda Jayne Foxley as a secretary on 22 January 2016 (2 pages)
26 February 2016	Appointment of Mrs Linda Jayne Foxley as a secretary on 22 January 2016 (2 pages)
26 February 2016	Termination of appointment of Ruth Elisabeth Rigden as a secretary on 22 January 2016 (1 page)
11 January 2016	Annual return made up to 10 January 2016 no member list (12 pages)
11 January 2016	Annual return made up to 10 January 2016 no member list (12 pages)
11 January 2016	Termination of appointment of Susan Dawson as a director on 1 January 2016 (1 page)
11 January 2016	Termination of appointment of Susan Dawson as a director on 1 January 2016 (1 page)
12 October 2015	Termination of appointment of Christopher John Reid Stubbs as a director on 11 October 2015 (1 page)
12 October 2015	Termination of appointment of Christopher John Reid Stubbs as a director on 11 October 2015 (1 page)
18 May 2015	Appointment of Mr Jeremy Walker Simpson as a director on 11 May 2015 (2 pages)
18 May 2015	Appointment of Mr Jeremy Walker Simpson as a director on 11 May 2015 (2 pages)
28 April 2015	Full accounts made up to 31 August 2014 (38 pages)
28 April 2015	Full accounts made up to 31 August 2014 (38 pages)
30 March 2015	Termination of appointment of Christopher Paul Jackson as a director on 15 March 2015 (1 page)
30 March 2015	Termination of appointment of Christopher Paul Jackson as a director on 15 March 2015 (1 page)
14 January 2015	Annual return made up to 10 January 2015 no member list (14 pages)
14 January 2015	Director's details changed for Mrs Susan Dawson on 13 January 2015 (2 pages)
14 January 2015	Director's details changed for Mrs Susan Dawson on 13 January 2015 (2 pages)
14 January 2015	Annual return made up to 10 January 2015 no member list (14 pages)
13 January 2015	Director's details changed for Mrs Susan Sawson on 13 January 2015 (2 pages)
13 January 2015	Termination of appointment of Linda Jayne Foxley as a secretary on 13 January 2015 (1 page)
13 January 2015	Appointment of Mrs Ruth Elisabeth Rigden as a secretary on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Mrs Susan Sawson on 13 January 2015 (2 pages)
13 January 2015	Termination of appointment of Linda Jayne Foxley as a secretary on 13 January 2015 (1 page)
13 January 2015	Appointment of Mrs Ruth Elisabeth Rigden as a secretary on 13 January 2015 (2 pages)
11 June 2014	Appointment of Mrs Susan Sawson as a director (2 pages)
11 June 2014	Appointment of Mrs Susan Sawson as a director (2 pages)
9 June 2014	Termination of appointment of Simon Dorset as a secretary (1 page)
9 June 2014	Termination of appointment of Simon Dorset as a secretary (1 page)
9 June 2014	Appointment of Mrs Linda Jayne Foxley as a secretary (2 pages)
9 June 2014	Appointment of Mrs Linda Jayne Foxley as a secretary (2 pages)
29 April 2014	Full accounts made up to 31 August 2013 (36 pages)
29 April 2014	Full accounts made up to 31 August 2013 (36 pages)
13 January 2014	Annual return made up to 10 January 2014 no member list (13 pages)
13 January 2014	Annual return made up to 10 January 2014 no member list (13 pages)
2 December 2013	Appointment of Mrs Susan Clare Briegal as a director (2 pages)
2 December 2013	Appointment of Mr Neil Brougham as a director (2 pages)
2 December 2013	Appointment of Mr Neil Brougham as a director (2 pages)
2 December 2013	Appointment of Mrs Catherine Elizabeth Stanton as a director (2 pages)
2 December 2013	Appointment of Mr Larry Alan Fairclough as a director (2 pages)
2 December 2013	Appointment of Mr Larry Alan Fairclough as a director (2 pages)
2 December 2013	Appointment of Mrs Susan Clare Briegal as a director (2 pages)
2 December 2013	Appointment of Mrs Catherine Elizabeth Stanton as a director (2 pages)
26 November 2013	Termination of appointment of Richard Stothert as a director (1 page)
26 November 2013	Termination of appointment of David Dunn as a director (1 page)
26 November 2013	Termination of appointment of David Dunn as a director (1 page)
26 November 2013	Termination of appointment of Richard Stothert as a director (1 page)
26 November 2013	Termination of appointment of William Forsyth as a director (1 page)
26 November 2013	Termination of appointment of William Forsyth as a director (1 page)
10 May 2013	Full accounts made up to 31 August 2012 (36 pages)
10 May 2013	Full accounts made up to 31 August 2012 (36 pages)
4 February 2013	Termination of appointment of Jeremy Hobson as a director (1 page)
4 February 2013	Termination of appointment of Jeremy Hobson as a director (1 page)
4 February 2013	Annual return made up to 10 January 2013 no member list (14 pages)
4 February 2013	Annual return made up to 10 January 2013 no member list (14 pages)
19 September 2012	Appointment of Mrs Karen Michelle Williams as a director (2 pages)
19 September 2012	Appointment of Mrs Karen Michelle Williams as a director (2 pages)
19 April 2012	Full accounts made up to 31 August 2011 (35 pages)
19 April 2012	Full accounts made up to 31 August 2011 (35 pages)
11 January 2012	Termination of appointment of Duncan Fraser as a director (1 page)
11 January 2012	Appointment of Mr Christopher George Oglesby as a director (2 pages)
11 January 2012	Termination of appointment of Richard Taylor as a director (1 page)
11 January 2012	Annual return made up to 10 January 2012 no member list (13 pages)
11 January 2012	Termination of appointment of Richard Taylor as a director (1 page)
11 January 2012	Annual return made up to 10 January 2012 no member list (13 pages)
11 January 2012	Termination of appointment of Duncan Fraser as a director (1 page)
11 January 2012	Termination of appointment of Gary Halman as a director (1 page)
11 January 2012	Appointment of Mr Christopher George Oglesby as a director (2 pages)
11 January 2012	Termination of appointment of Gary Halman as a director (1 page)
21 December 2011	Amended full accounts made up to 31 August 2010 (20 pages)
21 December 2011	Amended full accounts made up to 31 August 2010 (20 pages)
12 July 2011	Full accounts made up to 31 August 2010 (37 pages)
12 July 2011	Full accounts made up to 31 August 2010 (37 pages)
1 February 2011	Annual return made up to 10 January 2011 no member list (16 pages)
1 February 2011	Annual return made up to 10 January 2011 no member list (16 pages)
9 November 2010	Termination of appointment of Ian Mellor as a director (1 page)
9 November 2010	Appointment of Mrs Sarah Jane Hudson as a director (2 pages)
9 November 2010	Appointment of Mrs Sarah Jane Hudson as a director (2 pages)
9 November 2010	Termination of appointment of Ian Mellor as a director (1 page)
25 May 2010	Full accounts made up to 31 August 2009 (38 pages)
25 May 2010	Full accounts made up to 31 August 2009 (38 pages)
14 April 2010	Appointment of Mr Simon Dorset as a secretary (1 page)
14 April 2010	Termination of appointment of Janet Pointon as a secretary (1 page)
14 April 2010	Termination of appointment of Janet Pointon as a secretary (1 page)
14 April 2010	Appointment of Mr Simon Dorset as a secretary (1 page)
25 March 2010	Appointment of Mr Simon George Batey as a director (2 pages)
25 March 2010	Appointment of Mr Simon George Batey as a director (2 pages)
12 January 2010	Director's details changed for Ann Arthur on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Jurgen Stamer on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Duncan Martin Fraser on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Christopher John Reid Stubbs on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for David Mark Dunn on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Jurgen Stamer on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Dr William James Forsyth on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Ian Mellor on 10 January 2010 (2 pages)
12 January 2010	Annual return made up to 10 January 2010 no member list (9 pages)
12 January 2010	Director's details changed for Christopher John Reid Stubbs on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Christopher Paul Jackson on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Duncan Martin Fraser on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Jeremy Manwood Hobson on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for David Mark Dunn on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Ian Mellor on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Christopher Paul Jackson on 10 January 2010 (2 pages)
12 January 2010	Annual return made up to 10 January 2010 no member list (9 pages)
12 January 2010	Director's details changed for Ann Arthur on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Dr William James Forsyth on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Jeremy Manwood Hobson on 10 January 2010 (2 pages)
15 September 2009	Director appointed duncan fraser (2 pages)
15 September 2009	Director appointed duncan fraser (2 pages)
24 June 2009	Full accounts made up to 31 August 2008 (33 pages)
24 June 2009	Full accounts made up to 31 August 2008 (33 pages)
12 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (9 pages)
12 May 2009	Memorandum and Articles of Association (24 pages)
12 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (9 pages)
12 May 2009	Memorandum and Articles of Association (24 pages)
19 January 2009	Secretary's change of particulars / janet pointon / 01/10/2008 (1 page)
19 January 2009	Annual return made up to 10/01/09 (6 pages)
19 January 2009	Annual return made up to 10/01/09 (6 pages)
19 January 2009	Secretary's change of particulars / janet pointon / 01/10/2008 (1 page)
6 October 2008	Director appointed ian mellor (2 pages)
6 October 2008	Director appointed ian mellor (2 pages)
14 March 2008	Full accounts made up to 31 August 2007 (30 pages)
14 March 2008	Full accounts made up to 31 August 2007 (30 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Annual return made up to 10/01/08 (3 pages)
10 January 2008	Annual return made up to 10/01/08 (3 pages)
10 January 2008	Director's particulars changed (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
20 July 2007	Memorandum and Articles of Association (18 pages)
20 July 2007	Memorandum and Articles of Association (18 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2007	Full accounts made up to 31 August 2006 (26 pages)
18 July 2007	Full accounts made up to 31 August 2006 (26 pages)
1 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
6 February 2007	Annual return made up to 10/01/07 363(288) ‐ Director's particulars changed (9 pages)
6 February 2007	Annual return made up to 10/01/07 363(288) ‐ Director's particulars changed (9 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
4 July 2006	Full accounts made up to 31 August 2005 (21 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Full accounts made up to 31 August 2005 (21 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
6 February 2006	Annual return made up to 10/01/06 (3 pages)
6 February 2006	Annual return made up to 10/01/06 (3 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Full accounts made up to 31 August 2004 (21 pages)
5 October 2005	Full accounts made up to 31 August 2004 (21 pages)
4 March 2005	Annual return made up to 10/01/05 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Annual return made up to 10/01/05 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
29 November 2004	Full accounts made up to 31 August 2003 (20 pages)
29 November 2004	Full accounts made up to 31 August 2003 (20 pages)
20 February 2004	Annual return made up to 10/01/04 (7 pages)
20 February 2004	Annual return made up to 10/01/04 (7 pages)
28 November 2003	Full accounts made up to 31 August 2002 (20 pages)
28 November 2003	Full accounts made up to 31 August 2002 (20 pages)
23 March 2003	Memorandum and Articles of Association (17 pages)
23 March 2003	Memorandum and Articles of Association (17 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2003	Annual return made up to 10/01/03 (7 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	Annual return made up to 10/01/03 (7 pages)
24 July 2002	Full accounts made up to 31 August 2001 (20 pages)
24 July 2002	Full accounts made up to 31 August 2001 (20 pages)
27 February 2002	Annual return made up to 10/01/02 363(288) ‐ Director resigned (6 pages)
27 February 2002	Annual return made up to 10/01/02 363(288) ‐ Director resigned (6 pages)
5 July 2001	Full accounts made up to 31 August 2000 (19 pages)
5 July 2001	Full accounts made up to 31 August 2000 (19 pages)
13 February 2001	Annual return made up to 10/01/01 (6 pages)
13 February 2001	Annual return made up to 10/01/01 (6 pages)
14 September 2000	Full accounts made up to 31 August 1999 (19 pages)
14 September 2000	Full accounts made up to 31 August 1999 (19 pages)
10 February 2000	Annual return made up to 10/01/00 (6 pages)
10 February 2000	Annual return made up to 10/01/00 (6 pages)
19 May 1999	Full accounts made up to 31 August 1998 (18 pages)
19 May 1999	Full accounts made up to 31 August 1998 (18 pages)
23 March 1999	Annual return made up to 10/01/99 363(288) ‐ Director resigned (8 pages)
23 March 1999	Annual return made up to 10/01/99 363(288) ‐ Director resigned (8 pages)
2 July 1998	Full accounts made up to 31 August 1997 (18 pages)
2 July 1998	Full accounts made up to 31 August 1997 (18 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
12 February 1998	Annual return made up to 10/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 February 1998	Annual return made up to 10/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
18 March 1997	Director resigned (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
12 March 1997	Full accounts made up to 31 August 1996 (18 pages)
12 March 1997	Full accounts made up to 31 August 1996 (18 pages)
14 January 1997	Annual return made up to 10/01/97 (8 pages)
14 January 1997	Annual return made up to 10/01/97 (8 pages)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
21 March 1996	Director's particulars changed (2 pages)
21 March 1996	Director's particulars changed (2 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
26 February 1996	Full accounts made up to 31 August 1995 (17 pages)
26 February 1996	Full accounts made up to 31 August 1995 (17 pages)
25 February 1996	Annual return made up to 10/01/96 363(288) ‐ Director's particulars changed (10 pages)
25 February 1996	Annual return made up to 10/01/96 363(288) ‐ Director's particulars changed (10 pages)
6 March 1995	Memorandum and Articles of Association (22 pages)
6 March 1995	Full accounts made up to 31 August 1994 (17 pages)
6 March 1995	Memorandum and Articles of Association (22 pages)
29 January 1995	Annual return made up to 10/01/95 363(288) ‐ Director's particulars changed (10 pages)
21 September 1994	Director resigned;new director appointed (2 pages)
16 March 1994	Full accounts made up to 31 August 1993 (17 pages)
16 February 1994	Annual return made up to 10/01/94 363(288) ‐ Director's particulars changed (10 pages)
9 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1993	Full accounts made up to 31 August 1992 (13 pages)
21 February 1993	Annual return made up to 10/01/93 (11 pages)
16 December 1992	New director appointed (2 pages)
7 May 1992	Director resigned (2 pages)
6 March 1992	Full accounts made up to 31 August 1991 (12 pages)
12 February 1992	Director resigned (2 pages)
12 February 1992	Annual return made up to 10/01/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 May 1991	Full accounts made up to 31 August 1990 (12 pages)
13 March 1991	Director resigned;new director appointed (2 pages)
15 February 1991	Annual return made up to 10/01/91 (11 pages)
15 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1990	New director appointed (2 pages)
16 March 1990	Full accounts made up to 31 August 1989 (13 pages)
16 March 1990	Annual return made up to 11/01/90 (7 pages)
23 August 1989	Secretary resigned;new secretary appointed (2 pages)
10 February 1989	Full accounts made up to 31 August 1988 (12 pages)
10 February 1989	Annual return made up to 13/01/89 (6 pages)
20 December 1988	Director resigned;new director appointed (2 pages)
11 October 1988	New director appointed (2 pages)
7 July 1988	Full accounts made up to 31 August 1987 (12 pages)
15 February 1988	Annual return made up to 12/01/88 (7 pages)
16 November 1987	Secretary resigned;new secretary appointed (2 pages)
10 March 1987	Annual return made up to 16/12/86 (6 pages)
4 February 1987	New director appointed (3 pages)
17 October 1986	Director resigned (2 pages)
8 January 1986	Full accounts made up to 31 August 1986 (8 pages)
15 July 1958	Certificate of incorporation (1 page)
15 July 1958	Certificate of incorporation (1 page)

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