LAMBROOK SCHOOL TRUST LIMITED
BRACKNELL LAMBROOK HAILEYBURY SCHOOL TRUST LIMITED LAMBROOK SCHOOL TRUST LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 6LU
Company number 00898539
Status Active
Incorporation Date 20 February 1967
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6LU
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Benjamin Chukwudi Chukwuemeka as a director on 1 January 2017; Full accounts made up to 31 July 2016. The most likely internet sites of LAMBROOK SCHOOL TRUST LIMITED are www.lambrookschooltrust.co.uk, and www.lambrook-school-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to Bagshot Rail Station is 5 miles; to Burnham (Berks) Rail Station is 6.8 miles; to Camberley Rail Station is 6.9 miles; to Blackwater Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambrook School Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00898539. Lambrook School Trust Limited has been working since 20 February 1967. The present status of the company is Active. The registered address of Lambrook School Trust Limited is Winkfield Row Bracknell Berkshire Rg42 6lu. . BROMFIELD, Christopher John Bertram is a Secretary of the company. BEARDMORE GRAY, Tom is a Director of the company. BROMFIELD, Christopher John Bertram is a Director of the company. BURROWES, Patrick Charles Henry is a Director of the company. CHUKWUEMEKA, Benjamin Chukwudi is a Director of the company. DOBSON, Annette Lisa is a Director of the company. HAWKINS, Thomas Edward Whishaw is a Director of the company. HETHERINGTON, Claire is a Director of the company. HORTON, Graham Angus is a Director of the company. LYMAN, Hannah Katharine is a Director of the company. MACLEOD, Donald Farquar is a Director of the company. MCKENDRICK, Emma Elizabeth Ann is a Director of the company. NICOLL, Annabel Suva is a Director of the company. Secretary BROMFIELD, Christopher John Bertram has been resigned. Secretary CASKIE, Norman Donald has been resigned. Secretary JUFFS, Elizabeth Carol has been resigned. Director BLAIR TURNER, Frederika has been resigned. Director BREAKSPEAR, Andrew Jamieson has been resigned. Director BUSH, Charles Martin Peter has been resigned. Director COLDWELLS, Alan Alfred, The Rev Cannon has been resigned. Director COWLEY, David John has been resigned. Director CUMMINS, Simon Paul Jeremiah has been resigned. Director DEAN, John Gordon William has been resigned. Director DEAN, Robert Lewis has been resigned. Director DENNY, Mark Richard, Dr has been resigned. Director DONALD, Charles Hunter has been resigned. Director EDDISON, Robert John Buchanan, Reverend has been resigned. Director EVANS, Madeleine has been resigned. Director FORBES, Deborah Jane has been resigned. Director GAILEY, Andrew Louis Hamilton, Doctor has been resigned. Director GATENBY, Michael Richard Brock has been resigned. Director GODFREY, Allan Roger has been resigned. Director GRANGER, Peter has been resigned. Director GRANT PETERKIN, Joanna has been resigned. Director HAMPEL, Charlotte Nicola has been resigned. Director HARDCASTLE, Alan John, Sir has been resigned. Director KERBEY, Alan Leslie, Dr has been resigned. Director KIDD, Anthony Chalmers has been resigned. Director KNIGHT, Elisabeth Ann has been resigned. Director KVERNDAL, Ole Sigvard has been resigned. Director MACFADYEN, Judith Margaret has been resigned. Director MACKENZIE-CHARRINGTON, Diana Rose O`Dell has been resigned. Director MAYDON, Peter John has been resigned. Director MORGAN, Richard Martin has been resigned. Director TOYNE SEWELL DL, Timothy Patrick, Major General has been resigned. Director VERO, Geoffrey Osborne has been resigned. Director WESTLEY, Stuart Alker has been resigned. The company operates in "Primary education".


Current Directors

Secretary
BROMFIELD, Christopher John Bertram
Appointed Date: 31 December 2006

Director
BEARDMORE GRAY, Tom
Appointed Date: 06 June 2006
64 years old


Director
BURROWES, Patrick Charles Henry
Appointed Date: 04 February 2016
61 years old

Director
CHUKWUEMEKA, Benjamin Chukwudi
Appointed Date: 01 January 2017
52 years old

Director
DOBSON, Annette Lisa
Appointed Date: 15 November 2012
55 years old

Director
HAWKINS, Thomas Edward Whishaw
Appointed Date: 14 June 2010
52 years old

Director
HETHERINGTON, Claire
Appointed Date: 13 November 2014
64 years old

Director
HORTON, Graham Angus
Appointed Date: 04 February 2016
74 years old

Director
LYMAN, Hannah Katharine
Appointed Date: 11 June 2015
60 years old

Director
MACLEOD, Donald Farquar
Appointed Date: 01 September 1997
88 years old

Director
MCKENDRICK, Emma Elizabeth Ann
Appointed Date: 01 September 2008
62 years old

Director
NICOLL, Annabel Suva
Appointed Date: 15 March 2012
55 years old

Resigned Directors

Secretary
BROMFIELD, Christopher John Bertram
Resigned: 13 November 1997

Secretary
CASKIE, Norman Donald
Resigned: 31 August 1999
Appointed Date: 13 November 1997

Secretary
JUFFS, Elizabeth Carol
Resigned: 31 December 2006
Appointed Date: 01 September 1999

Director
BLAIR TURNER, Frederika
Resigned: 15 November 2001
Appointed Date: 09 February 1994
72 years old

Director
BREAKSPEAR, Andrew Jamieson
Resigned: 11 January 1997
Appointed Date: 07 February 1996
73 years old

Director
BUSH, Charles Martin Peter
Resigned: 10 July 1997
73 years old

Director
COLDWELLS, Alan Alfred, The Rev Cannon
Resigned: 08 February 2001
Appointed Date: 01 September 1997
96 years old

Director
COWLEY, David John
Resigned: 12 June 2007
Appointed Date: 15 November 2001
77 years old

Director
CUMMINS, Simon Paul Jeremiah
Resigned: 14 June 2010
Appointed Date: 07 June 2006
63 years old

Director
DEAN, John Gordon William
Resigned: 06 June 1996
79 years old

Director
DEAN, Robert Lewis
Resigned: 21 November 2002
86 years old

Director
DENNY, Mark Richard, Dr
Resigned: 28 November 2007
Appointed Date: 10 July 2001
71 years old

Director
DONALD, Charles Hunter
Resigned: 01 August 2015
Appointed Date: 06 June 2006
60 years old

Director
EDDISON, Robert John Buchanan, Reverend
Resigned: 19 October 1994
109 years old

Director
EVANS, Madeleine
Resigned: 14 November 2006
Appointed Date: 01 September 1997
86 years old

Director
FORBES, Deborah Jane
Resigned: 21 June 2001
Appointed Date: 07 February 1996
79 years old

Director
GAILEY, Andrew Louis Hamilton, Doctor
Resigned: 14 June 2010
Appointed Date: 07 February 1996
71 years old

Director
GATENBY, Michael Richard Brock
Resigned: 25 October 2002
Appointed Date: 15 November 2001
81 years old

Director
GODFREY, Allan Roger
Resigned: 09 November 2000
Appointed Date: 01 September 1997
85 years old

Director
GRANGER, Peter
Resigned: 27 November 2003
91 years old

Director
GRANT PETERKIN, Joanna
Resigned: 08 November 2005
Appointed Date: 21 June 2001
76 years old

Director
HAMPEL, Charlotte Nicola
Resigned: 21 June 2012
Appointed Date: 06 June 2006
63 years old

Director
HARDCASTLE, Alan John, Sir
Resigned: 24 September 2001
Appointed Date: 26 February 1998
92 years old

Director
KERBEY, Alan Leslie, Dr
Resigned: 06 June 2014
Appointed Date: 17 November 2010
76 years old

Director
KIDD, Anthony Chalmers
Resigned: 01 March 1993
101 years old

Director
KNIGHT, Elisabeth Ann
Resigned: 15 September 1992
90 years old

Director
KVERNDAL, Ole Sigvard
Resigned: 11 July 1998
Appointed Date: 01 September 1997
99 years old

Director
MACFADYEN, Judith Margaret
Resigned: 01 March 1993
79 years old

Director
MACKENZIE-CHARRINGTON, Diana Rose O`Dell
Resigned: 12 November 2015
Appointed Date: 10 November 1992
76 years old

Director
MAYDON, Peter John
Resigned: 08 November 1993
83 years old

Director
MORGAN, Richard Martin
Resigned: 10 July 1999
85 years old

Director
TOYNE SEWELL DL, Timothy Patrick, Major General
Resigned: 17 June 2008
Appointed Date: 27 February 2003
84 years old

Director
VERO, Geoffrey Osborne
Resigned: 16 October 1996
Appointed Date: 28 June 1992
79 years old

Director
WESTLEY, Stuart Alker
Resigned: 02 June 2009
Appointed Date: 01 September 1997
78 years old

LAMBROOK SCHOOL TRUST LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Appointment of Mr Benjamin Chukwudi Chukwuemeka as a director on 1 January 2017
12 Jan 2017
Full accounts made up to 31 July 2016
29 Feb 2016
Annual return made up to 29 February 2016 no member list
29 Feb 2016
Termination of appointment of Diana Rose O`Dell Mackenzie-Charrington as a director on 12 November 2015
...
... and 153 more events
16 Jun 1987
Secretary resigned;new secretary appointed;director resigned

16 Jun 1987
Full accounts made up to 31 August 1986

16 Jun 1987
27/03/87 nsc

28 May 1986
Annual return made up to 27/03/86

18 Apr 1986
Full accounts made up to 31 August 1985

LAMBROOK SCHOOL TRUST LIMITED Charges

25 November 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lambrook school winkfield row bracknell berkshire t/n's…
18 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Legal charge
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: The Governors of Haileybury & Imperial Service College in Their Capacity as Trustees of the Imperial Services Endowment
Description: Orchard house cricketers lane winkfield row bracknell…
5 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of cricketers lane warfield berkshire…
5 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of chavey down road winkfield…
21 December 2001
Legal charge
Delivered: 2 January 2002
Status: Satisfied on 9 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the west side and east side of chavey down road…
1 February 2000
Legal mortgage
Delivered: 21 February 2000
Status: Satisfied on 1 August 2009
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as orchard house cricketers…