Company NameSt John'S-On-The-Hill And Brightlands School Trust Ltd
Company StatusDissolved
Company Number00643994
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 December 1959(64 years, 5 months ago)
Dissolution Date29 September 2017 (6 years, 6 months ago)
Previous NameSt.John'S-On-The-Hill School Trust Limited

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education

Directors

Director NameCaroline Mary Hopkinson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2005(45 years, 6 months after company formation)
Appointment Duration12 years, 3 months (closed 29 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBigsweir House
St Briavels
Lydney
Gloucestershire
GL15 6RR
Wales
Director NameStephen John Willis
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2012(52 years, 3 months after company formation)
Appointment Duration5 years, 7 months (closed 29 September 2017)
RoleIFA
Country of ResidenceUnited Kingdom
Correspondence Address4 Hardman Square
Spinningfields
Manchester
M3 3EB
Secretary NameMiss Louise Strange
StatusClosed
Appointed26 March 2012(52 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 29 September 2017)
RoleCompany Director
Correspondence Address88 Treetops
Portskewett
Caldicot
Monmouthshire
NP26 5RT
Wales
Director NameMrs Karen Anne Maguire
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2012(52 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 29 September 2017)
RoleHead Of Risk
Country of ResidenceWales
Correspondence Address4 Hardman Square
Spinningfields
Manchester
M3 3EB
Director NameMrs Emma Louise Cowling Taylor
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2012(52 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 29 September 2017)
RoleHeadmistress
Country of ResidenceWales
Correspondence Address4 Hardman Square
Spinningfields
Manchester
M3 3EB
Director NameMr Robin Lister
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2012(52 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 29 September 2017)
RoleDeputy Headmaster
Country of ResidenceEngland
Correspondence Address4 Hardman Square
Spinningfields
Manchester
M3 3EB
Director NameRichard Hastings Brereton Francis
Date of BirthNovember 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(31 years, 12 months after company formation)
Appointment Duration3 months (resigned 03 March 1992)
RoleSolicitor
Correspondence AddressFive Acres
Tutshill
Chepstow
Monmouthshire
NP6 7BU
Wales
Director NameThe Venerable John Barrie Evans
Date of BirthJuly 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(31 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 November 1994)
RoleVenerable Clerk In Holy Orders
Correspondence AddressRockfield Coleford Road
Tutshill
Chepstow
Gwent
NP6 7BU
Wales
Director NameMr Alun Thomas Beverley-Jones
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(31 years, 12 months after company formation)
Appointment Duration10 years, 3 months (resigned 19 March 2002)
RoleChartered Surveyor
Country of ResidenceWales
Correspondence AddressGaer Hill Farm
St Arvans
Chepstow
Gwent
NP16 6EZ
Wales
Director NameAlice Caroline Barbara Day
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(31 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 November 1993)
RoleTraining Director
Correspondence AddressSherrington
Parkhouse Near Trellech
Monmouth
Gwent
NP5 4PU
Wales
Director NamePhilip Arnold Bown
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(31 years, 12 months after company formation)
Appointment Duration9 years, 6 months (resigned 19 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUplands
Itton Road
Chepstow
Monmouthshire
NP16 6BQ
Wales
Director NameDr Alexander Hugh Davies
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(31 years, 12 months after company formation)
Appointment Duration12 years, 11 months (resigned 16 November 2004)
RoleMedical Practitioner
Correspondence AddressChurch House
St Arvans
Chepstow
Monmouthshire
NP6 6EU
Wales
Director NameMr Ian Stanley Burge
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(31 years, 12 months after company formation)
Appointment Duration8 years, 6 months (resigned 13 June 2000)
RoleSolicitor
Country of ResidenceWales
Correspondence AddressThe Oaklands
Llanhennock
Caerleon
Gwent
NP18 1LT
Wales
Director NameMiss Helen Louise Gichard
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(31 years, 12 months after company formation)
Appointment Duration9 months (resigned 31 August 1992)
RoleHeadmistress
Correspondence AddressHaddon Lodge The Parade
Monmouth
Gwent
NP5 3PA
Wales
Secretary NameHugh Spencer Stephen Poyntz
NationalityBritish
StatusResigned
Appointed28 November 1991(31 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 May 1994)
RoleCompany Director
Correspondence AddressAshberry House
Tidenham
Chepstow
Gwent
NP6 7JD
Wales
Director NameSusan Elizabeth Cave
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1993(33 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 July 2000)
RoleHousewife
Correspondence Address16 Park View
Crossway Green
Chepstow
Monmouthshire
NP6 5NA
Wales
Secretary NameNicholas Pierre Blampied
NationalityBritish
StatusResigned
Appointed01 June 1994(34 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 February 1998)
RoleCompany Director
Correspondence AddressSt Johns On The Hill
Tutshill
Chepstow
Gwent
NP6 7LE
Wales
Director NameMrs Gay Tresilla Chinn
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1994(34 years, 11 months after company formation)
Appointment Duration10 years (resigned 16 November 2004)
RoleFarming
Country of ResidenceUnited Kingdom
Correspondence AddressCobrey Park
Coughton
Ross On Wye
Herefordshire
HR9 5SG
Wales
Director NameMr Ceri Thomas Evans
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1994(34 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlaisdon House
Blaisdon
Longhope
Gloucestershire
GL17 0AH
Wales
Director NameTimothy Hugh Penzer Haynes
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(36 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 14 June 2005)
RoleHeadmaster
Correspondence AddressMonmouth School
Monmouth
NP5 3XP
Wales
Secretary NameJohn Petel Buckley Holmes
NationalityBritish
StatusResigned
Appointed03 February 1998(38 years, 2 months after company formation)
Appointment Duration4 months (resigned 08 June 1998)
RoleBurser
Correspondence AddressYsgubor Upper Hill Brook Farm
Llanvaches
Newport
Gwent
NP6 3AZ
Wales
Director NameMr Robert Elliot Colthart
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1998(38 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 14 November 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Swallows
St Arvans
Chepstow
Gwent
NP6 6EJ
Wales
Director NameRichard Anthony James Blight
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1998(38 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 2003)
RoleInvestment Consultant
Correspondence AddressStriguil House 1 Badger's Meadow
Pwllmeyric
Chepstow
Monmouthshire
NP16 6UE
Wales
Director NameDr Brenda Despontin
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1998(38 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 17 June 2008)
RoleHeadmistress
Correspondence AddressHaddon Lodge Chapel House
The Parade
Monmouth
Gwent
NP5 3PA
Wales
Secretary NameMichael Edward Webb
NationalityBritish
StatusResigned
Appointed17 June 1998(38 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 January 2003)
RoleSchool Bursar
Correspondence Address14 Birdwood Gardens
Mathern
Chepstow
Gwent
NP16 6UF
Wales
Director NameDr Rex Anthony Collins
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2000(40 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 March 2005)
RoleHeadmaster
Correspondence AddressHeadmasters House
Wycliffe College
Stonehouse
Gloucestershire
GL10 2JQ
Wales
Secretary NameMr Andrew Keith Royle
NationalityBritish
StatusResigned
Appointed14 January 2003(43 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 23 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Tylers Way
Chepstow
NP16 7AB
Wales
Secretary NameRichard Anthony James Blight
NationalityBritish
StatusResigned
Appointed23 May 2003(43 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 26 March 2012)
RoleBursar
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage Portskewett
Caldicot
Monmouthshire
NP26 5TR
Wales
Director NameIan Graham Fielder
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(44 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 08 March 2012)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside Cottage
Woodside Road
Wollaston
Gloucestershire
GL15 6PB
Wales
Director NameDr Steven George Connors
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2005(45 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 08 November 2010)
RoleHeadmaster
Country of ResidenceUnited Kingdom
Correspondence AddressMonnow Bank House
The Parade
Monmouth
Gwent
NP25 3PA
Wales
Director NameMrs Margie Burnet Ward
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(45 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 November 2010)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressHead's House Wycliffe College
Stonehouse
Glos
GL10 2JQ
Wales
Director NameTeresa Cash
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2007(47 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 24 October 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBroadview
Old House Farm
Dingestow
NP25 4EB
Wales
Director NameRichard Field
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2008(48 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 November 2010)
RoleEducational Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressDawcroft
Bargate
Brewood
Staffordshire
ST19 9BB
Director NameMr David Alfred John Brown Obe
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2008(48 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChewton Field House Chapel Hill
Chewton Mendip
Radstock
Somerset
BA3 4NR
Director NameMrs Judy Brown
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2010(50 years, 10 months after company formation)
Appointment Duration3 years (resigned 14 October 2013)
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence Address57 Primrose Hill
Lydney
Gloucestershire
GL15 5SF
Wales

Location

Registered Address4 Hardman Square
Spinningfields
Manchester
M3 3EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2012
Turnover£4,307,594
Net Worth£143,660
Cash£8,550
Current Liabilities£5,141,187

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryGroup
Accounts Year End31 August

Filing History

29 September 2017Final Gazette dissolved following liquidation (1 page)
29 September 2017Final Gazette dissolved following liquidation (1 page)
29 June 2017Notice of move from Administration to Dissolution (18 pages)
29 June 2017Notice of move from Administration to Dissolution (18 pages)
26 January 2017Administrator's progress report to 21 December 2016 (15 pages)
26 January 2017Administrator's progress report to 21 December 2016 (15 pages)
27 July 2016Notice of extension of period of Administration (1 page)
27 July 2016Administrator's progress report to 21 June 2016 (13 pages)
27 July 2016Administrator's progress report to 21 June 2016 (13 pages)
27 July 2016Notice of extension of period of Administration (1 page)
15 February 2016Administrator's progress report to 5 January 2016 (13 pages)
15 February 2016Administrator's progress report to 5 January 2016 (13 pages)
14 August 2015Statement of affairs with form 2.14B (4 pages)
14 August 2015Statement of affairs with form 2.14B (4 pages)
13 August 2015Notice of deemed approval of proposals (1 page)
13 August 2015Notice of deemed approval of proposals (1 page)
30 July 2015Statement of administrator's proposal (27 pages)
30 July 2015Statement of administrator's proposal (27 pages)
21 July 2015Registered office address changed from St Johns on the Hill School Tutshill Chepstow Monmouthshire NP16 7LE to 4 Hardman Square Spinningfields Manchester M3 3EB on 21 July 2015 (2 pages)
21 July 2015Registered office address changed from St Johns on the Hill School Tutshill Chepstow Monmouthshire NP16 7LE to 4 Hardman Square Spinningfields Manchester M3 3EB on 21 July 2015 (2 pages)
20 July 2015Appointment of an administrator (1 page)
20 July 2015Appointment of an administrator (1 page)
1 April 2015Registration of charge 006439940028, created on 22 March 2015 (10 pages)
1 April 2015Registration of charge 006439940024, created on 22 March 2015 (10 pages)
1 April 2015Registration of charge 006439940027, created on 22 March 2015 (10 pages)
1 April 2015Registration of charge 006439940022, created on 22 March 2015 (10 pages)
1 April 2015Registration of charge 006439940026, created on 22 March 2015 (10 pages)
1 April 2015Registration of charge 006439940022, created on 22 March 2015 (10 pages)
1 April 2015Registration of charge 006439940025, created on 22 March 2015 (10 pages)
1 April 2015Registration of charge 006439940026, created on 22 March 2015 (10 pages)
1 April 2015Registration of charge 006439940023, created on 22 March 2015 (10 pages)
1 April 2015Registration of charge 006439940027, created on 22 March 2015 (10 pages)
1 April 2015Registration of charge 006439940029, created on 22 March 2015 (11 pages)
1 April 2015Registration of charge 006439940029, created on 22 March 2015 (11 pages)
1 April 2015Registration of charge 006439940025, created on 22 March 2015 (10 pages)
1 April 2015Registration of charge 006439940023, created on 22 March 2015 (10 pages)
1 April 2015Registration of charge 006439940028, created on 22 March 2015 (10 pages)
1 April 2015Registration of charge 006439940024, created on 22 March 2015 (10 pages)
31 March 2015Registration of charge 006439940021, created on 22 March 2015 (17 pages)
31 March 2015Registration of charge 006439940021, created on 22 March 2015 (17 pages)
15 December 2014Appointment of Mrs Emma Taylor as a director on 15 November 2012 (2 pages)
15 December 2014Appointment of Mr Robin Lister as a director on 15 November 2012 (2 pages)
15 December 2014Appointment of Mr Robin Lister as a director on 15 November 2012 (2 pages)
15 December 2014Appointment of Mrs Emma Taylor as a director on 15 November 2012 (2 pages)
2 December 2014Termination of appointment of Peter Holmes as a director on 2 December 2014 (1 page)
2 December 2014Termination of appointment of Peter Holmes as a director on 2 December 2014 (1 page)
2 December 2014Termination of appointment of Peter Holmes as a director on 2 December 2014 (1 page)
1 December 2014Annual return made up to 28 November 2014 no member list (5 pages)
1 December 2014Annual return made up to 28 November 2014 no member list (5 pages)
13 November 2014Appointment of Mrs Karen Maguire as a director on 15 November 2012 (2 pages)
13 November 2014Appointment of Mrs Karen Maguire as a director on 15 November 2012 (2 pages)
12 August 2014Group of companies' accounts made up to 31 August 2013 (25 pages)
12 August 2014Group of companies' accounts made up to 31 August 2013 (25 pages)
23 January 2014Termination of appointment of Teresa Cash as a director (1 page)
23 January 2014Termination of appointment of Thomas Thomas as a director (1 page)
23 January 2014Termination of appointment of Judy Brown as a director (1 page)
23 January 2014Annual return made up to 28 November 2013 no member list (5 pages)
23 January 2014Termination of appointment of Judy Brown as a director (1 page)
23 January 2014Annual return made up to 28 November 2013 no member list (5 pages)
23 January 2014Termination of appointment of Teresa Cash as a director (1 page)
23 January 2014Termination of appointment of Thomas Thomas as a director (1 page)
4 September 2013Group of companies' accounts made up to 31 August 2012 (26 pages)
4 September 2013Group of companies' accounts made up to 31 August 2012 (26 pages)
28 August 2013Appointment of Mr Peter Holmes as a director (2 pages)
28 August 2013Appointment of Mr Peter Holmes as a director (2 pages)
6 August 2013Termination of appointment of Trent Ward as a director (1 page)
6 August 2013Termination of appointment of Trent Ward as a director (1 page)
10 January 2013Registered office address changed from St.John's-on-the-Hill Tutshill Chepstow NP16 7LE on 10 January 2013 (1 page)
10 January 2013Registered office address changed from St.John's-on-the-Hill Tutshill Chepstow NP16 7LE on 10 January 2013 (1 page)
10 January 2013Annual return made up to 28 November 2012 no member list (8 pages)
10 January 2013Annual return made up to 28 November 2012 no member list (8 pages)
9 January 2013Termination of appointment of Albert Vaux as a director (1 page)
9 January 2013Termination of appointment of Albert Vaux as a director (1 page)
9 October 2012Termination of appointment of Paul Stickler as a director (1 page)
9 October 2012Termination of appointment of Paul Stickler as a director (1 page)
19 June 2012Group of companies' accounts made up to 31 August 2011 (26 pages)
19 June 2012Group of companies' accounts made up to 31 August 2011 (26 pages)
23 May 2012Termination of appointment of Alan Walton as a director (1 page)
23 May 2012Appointment of Stephen John Willis as a director (2 pages)
23 May 2012Termination of appointment of Alan Walton as a director (1 page)
23 May 2012Appointment of Stephen John Willis as a director (2 pages)
26 March 2012Secretary's details changed for Miss Louise Strange on 26 March 2012 (2 pages)
26 March 2012Secretary's details changed for Miss Louise Strange on 26 March 2012 (2 pages)
26 March 2012Appointment of Miss Louise Strange as a secretary (1 page)
26 March 2012Appointment of Miss Louise Strange as a secretary (1 page)
26 March 2012Termination of appointment of Richard Blight as a secretary (1 page)
26 March 2012Termination of appointment of Richard Blight as a secretary (1 page)
23 March 2012Termination of appointment of Ian Fielder as a director (1 page)
23 March 2012Termination of appointment of Ian Fielder as a director (1 page)
22 December 2011Termination of appointment of Jeremy Williams as a director (1 page)
22 December 2011Annual return made up to 28 November 2011 no member list (11 pages)
22 December 2011Termination of appointment of David Brown as a director (1 page)
22 December 2011Termination of appointment of David Brown as a director (1 page)
22 December 2011Termination of appointment of Jeremy Williams as a director (1 page)
22 December 2011Register inspection address has been changed from C/O the Bursar St John's-on-the-Hill Castleford Hill Tutshill Chepstow NP16 7LE (1 page)
22 December 2011Annual return made up to 28 November 2011 no member list (11 pages)
22 December 2011Register inspection address has been changed from C/O the Bursar St John's-on-the-Hill Castleford Hill Tutshill Chepstow NP16 7LE (1 page)
9 December 2010Group of companies' accounts made up to 31 August 2010 (27 pages)
9 December 2010Group of companies' accounts made up to 31 August 2010 (27 pages)
29 November 2010Annual return made up to 28 November 2010 no member list (13 pages)
29 November 2010Annual return made up to 28 November 2010 no member list (13 pages)
11 November 2010Appointment of Mr. Alan Walton as a director (3 pages)
11 November 2010Appointment of Mr. Alan Walton as a director (3 pages)
9 November 2010Termination of appointment of Steven Connors as a director (1 page)
9 November 2010Termination of appointment of Richard O'sullivan as a director (1 page)
9 November 2010Termination of appointment of Mark Moore as a director (1 page)
9 November 2010Termination of appointment of David Jones as a director (1 page)
9 November 2010Termination of appointment of John Singleton as a director (1 page)
9 November 2010Termination of appointment of Richard Field as a director (1 page)
9 November 2010Termination of appointment of Richard O'sullivan as a director (1 page)
9 November 2010Termination of appointment of Margaret Burnet Ward as a director (1 page)
9 November 2010Termination of appointment of Steven Connors as a director (1 page)
9 November 2010Termination of appointment of Mark Moore as a director (1 page)
9 November 2010Termination of appointment of Margaret Burnet Ward as a director (1 page)
9 November 2010Termination of appointment of John Singleton as a director (1 page)
9 November 2010Termination of appointment of David Jones as a director (1 page)
9 November 2010Termination of appointment of Richard Field as a director (1 page)
18 October 2010Appointment of Judy Brown as a director (3 pages)
18 October 2010Appointment of Judy Brown as a director (3 pages)
16 July 2010Particulars of a mortgage or charge / charge no: 20 (5 pages)
16 July 2010Particulars of a mortgage or charge / charge no: 20 (5 pages)
2 June 2010Group of companies' accounts made up to 31 August 2009 (30 pages)
2 June 2010Group of companies' accounts made up to 31 August 2009 (30 pages)
8 December 2009Annual return made up to 28 November 2009 no member list (11 pages)
8 December 2009Annual return made up to 28 November 2009 no member list (11 pages)
1 December 2009Director's details changed for Richard Hugh O'sullivan on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Albert Terence Vaux on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mark Moore on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Dr Steven George Connors on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Richard Hugh O'sullivan on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Dr Steven George Connors on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Margaret Burnet Ward on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr David Phillip Jones on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr David Phillip Jones on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Trent Frederick Hodgkinson Ward on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr John Rutherford Singleton on 1 December 2009 (2 pages)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Director's details changed for Jeremy Robert Ellis Williams on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Thomas Spencer Thomas on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Thomas Spencer Thomas on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ian Graham Fielder on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Caroline Mary Hopkinson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Trent Frederick Hodgkinson Ward on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr John Rutherford Singleton on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mark Moore on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Thomas Spencer Thomas on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Margaret Burnet Ward on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Albert Terence Vaux on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr David Phillip Jones on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Caroline Mary Hopkinson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Caroline Mary Hopkinson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for David Alfred John Brown on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Teresa Cash on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Richard Field on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Dr Steven George Connors on 1 December 2009 (2 pages)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Director's details changed for Ian Graham Fielder on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Teresa Cash on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Trent Frederick Hodgkinson Ward on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Paul Malcolm Stickler on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Richard Field on 1 December 2009 (2 pages)
1 December 2009Director's details changed for David Alfred John Brown on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Teresa Cash on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ian Graham Fielder on 1 December 2009 (2 pages)
1 December 2009Director's details changed for David Alfred John Brown on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Paul Malcolm Stickler on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mark Moore on 1 December 2009 (2 pages)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Director's details changed for Jeremy Robert Ellis Williams on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Richard Hugh O'sullivan on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Albert Terence Vaux on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr John Rutherford Singleton on 1 December 2009 (2 pages)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Director's details changed for Margaret Burnet Ward on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Paul Malcolm Stickler on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Jeremy Robert Ellis Williams on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Richard Field on 1 December 2009 (2 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 17 (5 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 16 (5 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 16 (5 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 18 (5 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 18 (5 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 19 (5 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 19 (5 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 17 (5 pages)
30 October 2009Auditor's resignation (2 pages)
30 October 2009Auditor's resignation (2 pages)
3 August 2009Group of companies' accounts made up to 31 August 2008 (25 pages)
3 August 2009Group of companies' accounts made up to 31 August 2008 (25 pages)
31 January 2009Director appointed david alfred john brown (2 pages)
31 January 2009Director appointed david alfred john brown (2 pages)
4 December 2008Registered office changed on 04/12/2008 from st.john's-on-the hill tutshill chepstow NP16 7LE (1 page)
4 December 2008Appointment terminated director brenda despontin (1 page)
4 December 2008Annual return made up to 28/11/08 (7 pages)
4 December 2008Annual return made up to 28/11/08 (7 pages)
4 December 2008Registered office changed on 04/12/2008 from st.john's-on-the hill tutshill chepstow NP16 7LE (1 page)
4 December 2008Appointment terminated director brenda despontin (1 page)
30 June 2008Group of companies' accounts made up to 31 August 2007 (26 pages)
30 June 2008Group of companies' accounts made up to 31 August 2007 (26 pages)
18 January 2008New director appointed (2 pages)
18 January 2008New director appointed (2 pages)
17 December 2007Secretary's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Secretary's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
17 December 2007Annual return made up to 28/11/07 (4 pages)
17 December 2007Annual return made up to 28/11/07 (4 pages)
17 December 2007Director's particulars changed (1 page)
6 July 2007Group of companies' accounts made up to 31 August 2006 (26 pages)
6 July 2007Group of companies' accounts made up to 31 August 2006 (26 pages)
3 June 2007New director appointed (2 pages)
3 June 2007New director appointed (2 pages)
4 May 2007New director appointed (2 pages)
4 May 2007New director appointed (2 pages)
4 April 2007Particulars of mortgage/charge (3 pages)
4 April 2007Particulars of mortgage/charge (3 pages)
23 March 2007Particulars of mortgage/charge (3 pages)
23 March 2007Particulars of mortgage/charge (3 pages)
23 March 2007Particulars of mortgage/charge (3 pages)
23 March 2007Particulars of mortgage/charge (3 pages)
23 March 2007Particulars of mortgage/charge (3 pages)
23 March 2007Particulars of mortgage/charge (3 pages)
22 January 2007Annual return made up to 28/11/06
  • 363(288) ‐ Director resigned
(10 pages)
22 January 2007Annual return made up to 28/11/06
  • 363(288) ‐ Director resigned
(10 pages)
11 August 2006Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006Particulars of mortgage/charge (3 pages)
7 July 2006Particulars of mortgage/charge (3 pages)
7 July 2006Particulars of mortgage/charge (3 pages)
7 July 2006Particulars of mortgage/charge (3 pages)
16 March 2006Group of companies' accounts made up to 31 August 2005 (23 pages)
16 March 2006Group of companies' accounts made up to 31 August 2005 (23 pages)
30 December 2005Particulars of mortgage/charge (3 pages)
30 December 2005Particulars of mortgage/charge (3 pages)
20 December 2005Particulars of mortgage/charge (9 pages)
20 December 2005Particulars of mortgage/charge (9 pages)
15 December 2005Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005New director appointed (2 pages)
7 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
30 November 2005New director appointed (2 pages)
30 November 2005Annual return made up to 28/11/05
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
30 November 2005Annual return made up to 28/11/05
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
30 November 2005New director appointed (2 pages)
23 November 2005Particulars of mortgage/charge (5 pages)
23 November 2005Particulars of mortgage/charge (5 pages)
29 September 2005New director appointed (2 pages)
29 September 2005New director appointed (2 pages)
4 February 2005Full accounts made up to 31 August 2004 (21 pages)
4 February 2005Full accounts made up to 31 August 2004 (21 pages)
29 November 2004New director appointed (2 pages)
29 November 2004New director appointed (2 pages)
16 November 2004Annual return made up to 28/11/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 November 2004Annual return made up to 28/11/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 January 2004Annual return made up to 28/11/03
  • 363(288) ‐ Director resigned
(11 pages)
22 January 2004Annual return made up to 28/11/03
  • 363(288) ‐ Director resigned
(11 pages)
16 December 2003Group of companies' accounts made up to 31 August 2003 (22 pages)
16 December 2003Group of companies' accounts made up to 31 August 2003 (22 pages)
23 September 2003Secretary resigned (1 page)
23 September 2003New secretary appointed (2 pages)
23 September 2003New secretary appointed (2 pages)
23 September 2003Secretary resigned (1 page)
7 May 2003New director appointed (2 pages)
7 May 2003New director appointed (2 pages)
24 February 2003Secretary resigned (1 page)
24 February 2003Secretary resigned (1 page)
13 February 2003New secretary appointed (2 pages)
13 February 2003New secretary appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002Annual return made up to 28/11/02
  • 363(288) ‐ Director resigned
(11 pages)
24 December 2002Annual return made up to 28/11/02
  • 363(288) ‐ Director resigned
(11 pages)
24 December 2002New director appointed (2 pages)
13 December 2002Full accounts made up to 31 August 2002 (17 pages)
13 December 2002Full accounts made up to 31 August 2002 (17 pages)
28 August 2002Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002Particulars of mortgage/charge (9 pages)
9 August 2002Particulars of mortgage/charge (9 pages)
9 August 2002Particulars of mortgage/charge (9 pages)
9 August 2002Particulars of mortgage/charge (9 pages)
19 December 2001Annual return made up to 28/11/01
  • 363(288) ‐ Director resigned
(8 pages)
19 December 2001Annual return made up to 28/11/01
  • 363(288) ‐ Director resigned
(8 pages)
17 December 2001Full accounts made up to 31 August 2001 (17 pages)
17 December 2001Full accounts made up to 31 August 2001 (17 pages)
4 September 2001New director appointed (2 pages)
4 September 2001New director appointed (2 pages)
13 August 2001Director resigned (1 page)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001Director resigned (1 page)
22 December 2000Full accounts made up to 31 August 2000 (16 pages)
22 December 2000Full accounts made up to 31 August 2000 (16 pages)
5 December 2000Annual return made up to 28/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
5 December 2000Annual return made up to 28/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
13 December 1999Accounts for a small company made up to 31 August 1999 (7 pages)
13 December 1999Accounts for a small company made up to 31 August 1999 (7 pages)
6 December 1999Annual return made up to 28/11/99
  • 363(287) ‐ Registered office changed on 06/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
6 December 1999Annual return made up to 28/11/99
  • 363(287) ‐ Registered office changed on 06/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
21 December 1998Accounts for a small company made up to 31 August 1998 (6 pages)
21 December 1998Accounts for a small company made up to 31 August 1998 (6 pages)
14 December 1998Annual return made up to 28/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
14 December 1998Annual return made up to 28/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
6 February 1998Secretary resigned (1 page)
6 February 1998New secretary appointed (2 pages)
6 February 1998New secretary appointed (2 pages)
6 February 1998Secretary resigned (1 page)
22 January 1998Annual return made up to 28/11/97 (12 pages)
22 January 1998Director resigned (1 page)
22 January 1998Annual return made up to 28/11/97 (12 pages)
22 January 1998Director resigned (1 page)
2 December 1997Accounts for a small company made up to 31 August 1997 (6 pages)
2 December 1997Accounts for a small company made up to 31 August 1997 (6 pages)
3 March 1997New director appointed (2 pages)
3 March 1997New director appointed (2 pages)
19 February 1997New director appointed (2 pages)
19 February 1997Annual return made up to 28/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
19 February 1997Annual return made up to 28/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
19 February 1997New director appointed (2 pages)
19 February 1997New director appointed (2 pages)
19 February 1997New director appointed (2 pages)
19 February 1997New director appointed (2 pages)
19 February 1997New director appointed (2 pages)
29 November 1996Accounts for a small company made up to 31 August 1996 (7 pages)
29 November 1996Accounts for a small company made up to 31 August 1996 (7 pages)
15 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 January 1996Annual return made up to 28/11/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 January 1996Annual return made up to 28/11/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 December 1995Accounts for a small company made up to 31 August 1995 (7 pages)
12 December 1995Accounts for a small company made up to 31 August 1995 (7 pages)
14 November 1995New director appointed (2 pages)
14 November 1995New director appointed (2 pages)
3 August 1995Director resigned (2 pages)
3 August 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (48 pages)
14 October 1994Company name changed\certificate issued on 14/10/94 (15 pages)
14 October 1994Company name changed\certificate issued on 14/10/94 (15 pages)
16 February 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 February 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 December 1959Incorporation (28 pages)
9 December 1959Incorporation (28 pages)