THE FREMANTLE TRUST
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8RS

Company number 02722437
Status Active
Incorporation Date 8 June 1992
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WOODLEY HOUSE, 64-65 RABANS CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 June 2016 no member list; Appointment of Mrs Elizabeth Mary Turvey as a secretary on 11 April 2016. The most likely internet sites of THE FREMANTLE TRUST are www.thefremantle.co.uk, and www.the-fremantle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Wendover Rail Station is 6.1 miles; to Monks Risborough Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.3 miles; to Saunderton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fremantle Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02722437. The Fremantle Trust has been working since 08 June 1992. The present status of the company is Active. The registered address of The Fremantle Trust is Woodley House 64 65 Rabans Close Aylesbury Buckinghamshire Hp19 8rs. . TURVEY, Elizabeth Mary is a Secretary of the company. ASTON, Caroline Mary is a Director of the company. DUTTA, Asoke Kumar is a Director of the company. FIRTH, Elizabeth is a Director of the company. FORREST, Andrew David Hall is a Director of the company. HEALD, Nicholas Francis Barry is a Director of the company. HOWARD, Alan John is a Director of the company. HUTCHISON, Charles Alexander is a Director of the company. KERWOOD, Diane Christine is a Director of the company. MISTRY, Arun Govindbhai is a Director of the company. SHEPHERD, Ian Philip is a Director of the company. Secretary LOFTS, Leonard Malcolm has been resigned. Secretary SAWYERS, Carole Ann has been resigned. Director BRIGHTON, Malcolm has been resigned. Director BUCHANAN, Peter John has been resigned. Director BULLER, David Robert has been resigned. Director CARTWRIGHT, Richard Thomas Torville has been resigned. Director CONCHIE, George has been resigned. Director CROOKALL, Ian has been resigned. Director DUDAKIA, Kapil Kumar has been resigned. Director ENGLISH, Anita Georgina has been resigned. Director FLETCHER, Paul Julian has been resigned. Director GOODSON, Frank Albert has been resigned. Director GRIFFITHS, William Arthur has been resigned. Director HAYFIELD, Colin John has been resigned. Director HENSHAW, Patricia Jane has been resigned. Director JOHNSON, Malcolm, Professor has been resigned. Director JOLLY, Sujata has been resigned. Director JONES, William Richard has been resigned. Director LIVERSEIDGE, Kenneth has been resigned. Director MILES, Norman has been resigned. Director MORGAN-OWEN, Margaret Berry has been resigned. Director NOEL, Andrew Herbert has been resigned. Director OWEN, Michael Paul has been resigned. Director POPPLEWELL, Catharine Margaret, Lady has been resigned. Director POWELL, Ernest John Edmund has been resigned. Director PREECE, John Marks, Dr has been resigned. Director PRODGER, John Alan has been resigned. Director REYNOLDS, Peter William John, Sir has been resigned. Director SHARMA, Parmodh has been resigned. Director SULLIVAN, Elizabeth Laura has been resigned. Director TAYLOR, Ian Richard has been resigned. Director TITLEY, Roger Edward has been resigned. Director TUDOR PRICE, Elspeth Patricia, Lady has been resigned. Director WARE, Victor Herbert has been resigned. Director WATSON, Robert Nicol Johnstone has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
TURVEY, Elizabeth Mary
Appointed Date: 11 April 2016
Director
ASTON, Caroline Mary
Appointed Date: 02 June 1994
86 years old
Director
DUTTA, Asoke Kumar
Appointed Date: 04 July 2000
87 years old
Director
FIRTH, Elizabeth
Appointed Date: 24 November 1998
89 years old
Director
FORREST, Andrew David Hall
Appointed Date: 18 May 2015
64 years old
Director
HEALD, Nicholas Francis Barry
Appointed Date: 20 May 2013
78 years old
Director
HOWARD, Alan John
Appointed Date: 18 May 2015
75 years old
Director
HUTCHISON, Charles Alexander
Appointed Date: 18 May 2009
84 years old
Director
KERWOOD, Diane Christine
Appointed Date: 20 May 2013
78 years old
Director
MISTRY, Arun Govindbhai
Appointed Date: 18 May 2015
59 years old
Director
SHEPHERD, Ian Philip
Appointed Date: 20 May 2013
76 years old

Resigned Directors

Secretary
LOFTS, Leonard Malcolm
Resigned: 30 April 1994
Appointed Date: 08 June 1992
Secretary
SAWYERS, Carole Ann
Resigned: 29 May 2014
Appointed Date: 05 May 1994
Director
BRIGHTON, Malcolm
Resigned: 04 October 2002
Appointed Date: 08 June 1992
87 years old
Director
BUCHANAN, Peter John
Resigned: 03 October 2003
Appointed Date: 20 May 1997
83 years old
Director
BULLER, David Robert
Resigned: 29 September 2006
Appointed Date: 23 November 1999
91 years old
Director
CARTWRIGHT, Richard Thomas Torville
Resigned: 21 September 1999
Appointed Date: 20 April 1993
80 years old
Director
CONCHIE, George
Resigned: 03 October 2000
Appointed Date: 22 July 1997
77 years old
Director
CROOKALL, Ian
Resigned: 23 April 2014
Appointed Date: 21 July 2008
80 years old
Director
DUDAKIA, Kapil Kumar
Resigned: 25 January 2011
Appointed Date: 22 May 2006
66 years old
Director
ENGLISH, Anita Georgina
Resigned: 19 September 2011
Appointed Date: 15 September 1992
87 years old
Director
FLETCHER, Paul Julian
Resigned: 21 September 2015
Appointed Date: 19 September 2011
75 years old
Director
GOODSON, Frank Albert
Resigned: 02 June 1994
Appointed Date: 17 August 1993
97 years old
Director
GRIFFITHS, William Arthur
Resigned: 24 September 2012
Appointed Date: 22 March 2004
85 years old
Director
HAYFIELD, Colin John
Resigned: 31 July 2012
Appointed Date: 13 December 2010
70 years old
Director
HENSHAW, Patricia Jane
Resigned: 11 October 1996
Appointed Date: 09 March 1993
80 years old
Director
JOHNSON, Malcolm, Professor
Resigned: 27 June 1995
82 years old
Director
JOLLY, Sujata
Resigned: 12 March 2013
Appointed Date: 19 September 2011
77 years old
Director
JONES, William Richard
Resigned: 24 March 2014
Appointed Date: 18 May 2009
80 years old
Director
LIVERSEIDGE, Kenneth
Resigned: 03 September 2004
Appointed Date: 20 November 2001
89 years old
Director
MILES, Norman
Resigned: 12 September 2001
Appointed Date: 03 October 2000
82 years old
Director
MORGAN-OWEN, Margaret Berry
Resigned: 29 September 2014
Appointed Date: 20 May 2013
74 years old
Director
NOEL, Andrew Herbert
Resigned: 26 September 2008
Appointed Date: 20 May 1997
76 years old
Director
OWEN, Michael Paul
Resigned: 18 February 2008
Appointed Date: 17 July 2006
64 years old
Director
POPPLEWELL, Catharine Margaret, Lady
Resigned: 20 April 1993
Appointed Date: 15 September 1992
96 years old
Director
POWELL, Ernest John Edmund
Resigned: 24 September 1997
Appointed Date: 15 September 1992
107 years old
Director
PREECE, John Marks, Dr
Resigned: 30 September 2009
Appointed Date: 24 November 1998
93 years old
Director
PRODGER, John Alan
Resigned: 31 July 1996
Appointed Date: 15 September 1992
93 years old
Director
REYNOLDS, Peter William John, Sir
Resigned: 21 September 1999
Appointed Date: 15 September 1992
96 years old
Director
SHARMA, Parmodh
Resigned: 24 September 2012
Appointed Date: 20 January 2003
86 years old
Director
SULLIVAN, Elizabeth Laura
Resigned: 03 October 2003
Appointed Date: 24 September 1996
74 years old
Director
TAYLOR, Ian Richard
Resigned: 22 September 1998
Appointed Date: 15 September 1992
90 years old
Director
TITLEY, Roger Edward
Resigned: 03 October 2000
Appointed Date: 08 June 1992
94 years old
Director
TUDOR PRICE, Elspeth Patricia, Lady
Resigned: 26 April 2016
Appointed Date: 24 November 1998
93 years old
Director
WARE, Victor Herbert
Resigned: 20 May 2013
Appointed Date: 26 September 2008
80 years old
Director
WATSON, Robert Nicol Johnstone
Resigned: 24 September 2012
Appointed Date: 17 July 2006
86 years old

THE FREMANTLE TRUST Events

21 Oct 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 8 June 2016 no member list
18 May 2016
Appointment of Mrs Elizabeth Mary Turvey as a secretary on 11 April 2016
18 May 2016
Termination of appointment of Elspeth Patricia Tudor Price as a director on 26 April 2016
28 Jan 2016
Termination of appointment of Paul Julian Fletcher as a director on 21 September 2015
...
... and 144 more events
14 Oct 1992
New director appointed
14 Oct 1992
New director appointed
14 Oct 1992
New director appointed
14 Oct 1992
New director appointed
08 Jun 1992
Incorporation

THE FREMANTLE TRUST Charges

31 March 2015
Charge code 0272 2437 0011
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H woodley house 64-65 rabans close, rabans lane…
31 March 2015
Charge code 0272 2437 0010
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
31 March 2015
Charge code 0272 2437 0009
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H mulberry court, gold hill east, chalfont st peter…
31 March 2015
Charge code 0272 2437 0008
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H woodley house 64-65 rabans close rabans lane industrial…
31 March 2015
Charge code 0272 2437 0007
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H mulberry court gold hill east chalfont st peter…
31 March 2015
Charge code 0272 2437 0006
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
4 August 2014
Charge code 0272 2437 0005
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 August 2014
Charge code 0272 2437 0004
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mulberry court, gold hill east, chalfont st peter, gerrards…
25 April 2013
Charge code 0272 2437 0003
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2012
Rent deposit deed
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Danobe Securities Limited
Description: Deposit in the sum of £4,260.
21 September 2009
Rent deposit deed
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Danobe Securities Limited
Description: Deposit in the sum of £4,260.

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