OUR LADY'S PREPARATORY SCHOOL LIMITED
BARROW-IN-FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA13 0NY

Company number 01162393
Status Active
Incorporation Date 8 March 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CROSLANDS, RATING LANE, BARROW-IN-FURNESS, CUMBRIA, LA13 0NY
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 88910 - Child day-care activities
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Annual return made up to 30 April 2016 no member list; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Miss Laura Fox on 25 January 2016. The most likely internet sites of OUR LADY'S PREPARATORY SCHOOL LIMITED are www.ourladyspreparatoryschool.co.uk, and www.our-lady-s-preparatory-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Dalton Rail Station is 1.8 miles; to Askam Rail Station is 3.9 miles; to Ulverston Rail Station is 6 miles; to Foxfield Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Our Lady S Preparatory School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01162393. Our Lady S Preparatory School Limited has been working since 08 March 1974. The present status of the company is Active. The registered address of Our Lady S Preparatory School Limited is Croslands Rating Lane Barrow in Furness Cumbria La13 0ny. . KENDALL, Cindy is a Secretary of the company. BRADLEY, Amanda Denise is a Director of the company. FOX, Laura-Anne is a Director of the company. FOXEN, Lynn is a Director of the company. JEFFREYS, Sian Louise is a Director of the company. KENDALL, Cindy is a Director of the company. Secretary COLE, Peter Henry Thomas has been resigned. Secretary FISHER, Kenneth John has been resigned. Secretary KEEN, John Allan has been resigned. Secretary LIGHTFOOT, Paula has been resigned. Director ALLAN, David has been resigned. Director BAXTER, Roger George, Dr has been resigned. Director BOYD, Manuel David has been resigned. Director BOYD, Manuel David has been resigned. Director CHAMBERLAIN, Paul Arthur has been resigned. Director CHAPMAN, Roger Ralph has been resigned. Director CLYDE, Amanda has been resigned. Director COCHRANE, Peter Kevin has been resigned. Director COLE, Peter Henry Thomas has been resigned. Director CRAIG, Malcolm Gerald Winder has been resigned. Director DISS, Michael Geoffrey has been resigned. Director EVANS, Winifred Evelyn Charlotte has been resigned. Director FEATHERSTON, David has been resigned. Director FISHER, Kenneth John has been resigned. Director GARDNER, Paul Anthony has been resigned. Director GREEN, John William, Captain has been resigned. Director HANNAH, Janice has been resigned. Director HARTLEY, Helen Mary has been resigned. Director HELME, Peter John has been resigned. Director HINDMARCH, Michael has been resigned. Director HINDMARCH BISSET, Michelle Nicole has been resigned. Director HOOPER, Acquinas, Sister has been resigned. Director JOHNSON, Keith Walter has been resigned. Director JOHNSON, Robert has been resigned. Director KEEN, John Allan has been resigned. Director KNIGHT, Dickon Peter Richard has been resigned. Director LIGHTFOOT, Paula has been resigned. Director MARDEL, Simon Nicholas, Dr has been resigned. Director MARSDEN, Steven John has been resigned. Director MARTIN, Peter Aquinas has been resigned. Director MORTON, Rennie Muir has been resigned. Director MULLIN, Thomas Anthony has been resigned. Director MURRAY, Gerald Richard, Dr has been resigned. Director NEWBY, Philip David has been resigned. Director OLABI, Anas Mohamed, Dr has been resigned. Director OLPHERT, Irene Louisa has been resigned. Director POTTS, Mary Roslyn has been resigned. Director ROGERSON, Betty Holland has been resigned. Director SLATER, Steven has been resigned. Director STEPHENS, John Patrick Rhodes Felix, Rev has been resigned. Director STOKER, Brad has been resigned. Director STONES, Margaret Mary has been resigned. Director STRETTON, Francis Eugene has been resigned. Director SWAN, Robert John has been resigned. Director TAIT, Christine Elizabeth has been resigned. Director TANNER, Neil Walter, Professor has been resigned. Director THISTLETHWAITE, Gabrielle Louise has been resigned. Director WILSON, Anne Josephine Frances has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KENDALL, Cindy
Appointed Date: 21 September 2015
Director
BRADLEY, Amanda Denise
Appointed Date: 20 March 2015
54 years old
Director
FOX, Laura-Anne
Appointed Date: 25 January 2016
42 years old
Director
FOXEN, Lynn
Appointed Date: 10 August 2015
68 years old
Director
JEFFREYS, Sian Louise
Appointed Date: 10 August 2015
59 years old
Director
KENDALL, Cindy
Appointed Date: 21 September 2015
56 years old

Resigned Directors

Secretary
COLE, Peter Henry Thomas
Resigned: 01 June 2012
Appointed Date: 18 May 2005
Secretary
FISHER, Kenneth John
Resigned: 18 May 2005
Secretary
KEEN, John Allan
Resigned: 22 May 2015
Appointed Date: 30 May 2012
Secretary
LIGHTFOOT, Paula
Resigned: 21 September 2015
Appointed Date: 22 May 2015
Director
ALLAN, David
Resigned: 04 June 1997
Appointed Date: 02 February 1993
85 years old
Director
BAXTER, Roger George, Dr
Resigned: 31 December 2009
Appointed Date: 24 February 2003
85 years old
Director
BOYD, Manuel David
Resigned: 21 September 2015
Appointed Date: 22 May 2015
70 years old
Director
BOYD, Manuel David
Resigned: 07 October 1993
70 years old
Director
CHAMBERLAIN, Paul Arthur
Resigned: 16 May 2012
Appointed Date: 28 February 2007
77 years old
Director
CHAPMAN, Roger Ralph
Resigned: 25 February 2009
Appointed Date: 13 October 2004
80 years old
Director
CLYDE, Amanda
Resigned: 20 March 2015
Appointed Date: 19 April 2013
60 years old
Director
COCHRANE, Peter Kevin
Resigned: 01 June 2012
Appointed Date: 18 June 2003
73 years old
Director
COLE, Peter Henry Thomas
Resigned: 01 June 2012
Appointed Date: 31 October 2004
77 years old
Director
CRAIG, Malcolm Gerald Winder
Resigned: 01 June 2012
Appointed Date: 04 October 2007
79 years old
Director
DISS, Michael Geoffrey
Resigned: 24 May 2006
Appointed Date: 08 June 1998
76 years old
Director
EVANS, Winifred Evelyn Charlotte
Resigned: 07 October 1993
89 years old
Director
FEATHERSTON, David
Resigned: 20 March 2015
Appointed Date: 01 June 2012
63 years old
Director
FISHER, Kenneth John
Resigned: 24 May 2006
98 years old
Director
GARDNER, Paul Anthony
Resigned: 30 March 2004
79 years old
Director
GREEN, John William, Captain
Resigned: 12 November 2008
Appointed Date: 08 June 1998
87 years old
Director
HANNAH, Janice
Resigned: 09 November 2011
Appointed Date: 24 February 2010
62 years old
Director
HARTLEY, Helen Mary
Resigned: 11 June 2009
Appointed Date: 18 June 2003
68 years old
Director
HELME, Peter John
Resigned: 26 September 2014
Appointed Date: 15 June 2012
60 years old
Director
HINDMARCH, Michael
Resigned: 31 March 1992
86 years old
Director
HINDMARCH BISSET, Michelle Nicole
Resigned: 09 November 2009
Appointed Date: 15 October 2003
62 years old
Director
HOOPER, Acquinas, Sister
Resigned: 09 May 1993
111 years old
Director
JOHNSON, Keith Walter
Resigned: 16 June 1997
84 years old
Director
JOHNSON, Robert
Resigned: 16 June 2004
Appointed Date: 21 February 2000
95 years old
Director
KEEN, John Allan
Resigned: 22 May 2015
Appointed Date: 30 May 2012
58 years old
Director
KNIGHT, Dickon Peter Richard
Resigned: 25 May 2011
Appointed Date: 11 June 2008
68 years old
Director
LIGHTFOOT, Paula
Resigned: 21 September 2015
Appointed Date: 20 March 2015
57 years old
Director
MARDEL, Simon Nicholas, Dr
Resigned: 20 March 2015
Appointed Date: 01 June 2012
68 years old
Director
MARSDEN, Steven John
Resigned: 23 May 1997
Appointed Date: 19 March 1996
73 years old
Director
MARTIN, Peter Aquinas
Resigned: 18 May 2005
Appointed Date: 21 February 2000
79 years old
Director
MORTON, Rennie Muir
Resigned: 14 May 1998
Appointed Date: 31 October 1996
80 years old
Director
MULLIN, Thomas Anthony
Resigned: 31 March 1992
79 years old
Director
MURRAY, Gerald Richard, Dr
Resigned: 01 June 2012
Appointed Date: 04 September 2003
69 years old
Director
NEWBY, Philip David
Resigned: 01 June 2012
Appointed Date: 18 November 2008
64 years old
Director
OLABI, Anas Mohamed, Dr
Resigned: 02 March 2011
Appointed Date: 12 November 2009
67 years old
Director
OLPHERT, Irene Louisa
Resigned: 16 June 2004
Appointed Date: 31 October 1996
68 years old
Director
POTTS, Mary Roslyn
Resigned: 18 June 2003
Appointed Date: 05 October 1998
82 years old
Director
ROGERSON, Betty Holland
Resigned: 13 October 1994
105 years old
Director
SLATER, Steven
Resigned: 20 March 2015
Appointed Date: 01 June 2012
58 years old
Director
STEPHENS, John Patrick Rhodes Felix, Rev
Resigned: 11 June 2008
Appointed Date: 21 February 2000
83 years old
Director
STOKER, Brad
Resigned: 05 January 2015
Appointed Date: 01 June 2012
53 years old
Director
STONES, Margaret Mary
Resigned: 07 October 1993
86 years old
Director
STRETTON, Francis Eugene
Resigned: 20 March 2015
Appointed Date: 13 July 2012
55 years old
Director
SWAN, Robert John
Resigned: 20 March 2015
Appointed Date: 01 June 2012
61 years old
Director
TAIT, Christine Elizabeth
Resigned: 17 November 2010
Appointed Date: 21 February 2000
69 years old
Director
TANNER, Neil Walter, Professor
Resigned: 26 March 2003
Appointed Date: 31 October 1996
95 years old
Director
THISTLETHWAITE, Gabrielle Louise
Resigned: 01 June 2012
Appointed Date: 18 November 2008
60 years old
Director
WILSON, Anne Josephine Frances
Resigned: 22 July 2002
93 years old

OUR LADY'S PREPARATORY SCHOOL LIMITED Events

16 Jun 2016
Annual return made up to 30 April 2016 no member list
16 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Director's details changed for Miss Laura Fox on 25 January 2016
29 Jan 2016
Appointment of Miss Laura Fox as a director on 25 January 2016
21 Sep 2015
Appointment of Mrs Cindy Kendall as a director on 21 September 2015
...
... and 173 more events
27 Nov 1987
Full accounts made up to 31 August 1986
27 Nov 1987
Annual return made up to 17/11/87
08 Sep 1986
Particulars of mortgage/charge
14 Aug 1975
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Mar 1974
Incorporation

OUR LADY'S PREPARATORY SCHOOL LIMITED Charges

7 December 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Kathryn Ann Dodd
Description: Our lady's school chetwynde croslands barrow in furness…
8 January 2009
Legal charge
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Croft park, leith flat brow, barrow-in-furness t/no…
12 September 1997
Legal charge
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Our lady's school, chetwynde, crosslands, rating lane…
1 May 1995
Debenture
Delivered: 12 May 1995
Status: Satisfied on 11 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Further charge
Delivered: 28 April 1995
Status: Satisfied on 11 December 2012
Persons entitled: Furness Building Society
Description: Crosslands vonvent rating lane barrow-in-furness; cu 24406.
2 February 1989
Legal charge
Delivered: 10 February 1989
Status: Satisfied on 24 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage :- all that f/h land containing in…
1 September 1986
Legal charge
Delivered: 8 September 1986
Status: Satisfied on 11 December 2012
Persons entitled: Furness Building Society.
Description: The mansion house and garden ground known as crosslands…

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