THE CATHEDRAL SCHOOL (LLANDAFF) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2YH

Company number 05091977
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address CARDIFF ROAD, LLANDAFF, CARDIFF, CF5 2YH
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of Elizabeth Tulip Treasure as a director on 31 March 2017; Full accounts made up to 31 August 2016. The most likely internet sites of THE CATHEDRAL SCHOOL (LLANDAFF) LIMITED are www.thecathedralschoolllandaff.co.uk, and www.the-cathedral-school-llandaff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The Cathedral School Llandaff Limited is a Private Limited Company. The company registration number is 05091977. The Cathedral School Llandaff Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of The Cathedral School Llandaff Limited is Cardiff Road Llandaff Cardiff Cf5 2yh. . LEEK, Robert Alan is a Secretary of the company. CURTEIS, Fiona Sarah is a Director of the company. HAVARD, Michael Robin is a Director of the company. HOLMES, Joseph Francis is a Director of the company. KNIGHT, Richard Henry is a Director of the company. LACEY, Peter is a Director of the company. LLOYD, Gilbert Campbell is a Director of the company. MANSFIELD, Roger, Professor is a Director of the company. NEWLEY, Jane Elizabeth is a Director of the company. RAWLINS, Jeremy Charles is a Director of the company. ROWLANDS, John Henry Lewis, Chancellor is a Director of the company. Secretary BEESLEY, Peter Frederick Barton has been resigned. Secretary DAVEY, Peter Samuel has been resigned. Director BEESLEY, Peter Frederick Barton has been resigned. Director CLOVER, Brendan David, The Reverend Canon has been resigned. Director DAVEY, Peter Samuel has been resigned. Director DELLAR, Howard John has been resigned. Director GOLLEY, Alastair Owen has been resigned. Director KIRKHAM, John Dudley Galtery has been resigned. Director LEWIS, John Thomas, Very Reverend has been resigned. Director MORGAN, Barry Cennydd, Most Rev.Dr. has been resigned. Director MORGAN, Richard Martin has been resigned. Director REES, Ralph Phillip Vinson has been resigned. Director TREASURE, Elizabeth Tulip, Professor has been resigned. The company operates in "Primary education".


Current Directors

Secretary
LEEK, Robert Alan
Appointed Date: 29 November 2006
Director
CURTEIS, Fiona Sarah
Appointed Date: 09 July 2004
77 years old
Director
HAVARD, Michael Robin
Appointed Date: 30 July 2007
68 years old
Director
HOLMES, Joseph Francis
Appointed Date: 21 November 2013
69 years old
Director
KNIGHT, Richard Henry
Appointed Date: 09 July 2004
81 years old
Director
LACEY, Peter
Appointed Date: 18 April 2008
79 years old
Director
LLOYD, Gilbert Campbell
Appointed Date: 16 December 2004
76 years old
Director
MANSFIELD, Roger, Professor
Appointed Date: 09 July 2004
83 years old
Director
NEWLEY, Jane Elizabeth
Appointed Date: 14 May 2010
72 years old
Director
RAWLINS, Jeremy Charles
Appointed Date: 01 July 2011
70 years old
Director
ROWLANDS, John Henry Lewis, Chancellor
Appointed Date: 09 July 2004
78 years old

Resigned Directors

Secretary
BEESLEY, Peter Frederick Barton
Resigned: 09 July 2004
Appointed Date: 02 April 2004
Secretary
DAVEY, Peter Samuel
Resigned: 30 November 2006
Appointed Date: 09 July 2004
Director
BEESLEY, Peter Frederick Barton
Resigned: 23 March 2005
Appointed Date: 02 April 2004
82 years old
Director
CLOVER, Brendan David, The Reverend Canon
Resigned: 29 July 2013
Appointed Date: 01 September 2010
67 years old
Director
DAVEY, Peter Samuel
Resigned: 31 December 2011
Appointed Date: 08 March 2007
80 years old
Director
DELLAR, Howard John
Resigned: 23 March 2005
Appointed Date: 02 April 2004
54 years old
Director
GOLLEY, Alastair Owen
Resigned: 31 August 2008
Appointed Date: 09 July 2004
92 years old
Director
KIRKHAM, John Dudley Galtery
Resigned: 30 August 2010
Appointed Date: 09 July 2004
90 years old
Director
LEWIS, John Thomas, Very Reverend
Resigned: 31 July 2012
Appointed Date: 09 July 2004
78 years old
Director
MORGAN, Barry Cennydd, Most Rev.Dr.
Resigned: 19 June 2014
Appointed Date: 09 July 2004
78 years old
Director
MORGAN, Richard Martin
Resigned: 12 June 2006
Appointed Date: 09 July 2004
85 years old
Director
REES, Ralph Phillip Vinson
Resigned: 09 March 2010
Appointed Date: 09 July 2004
86 years old
Director
TREASURE, Elizabeth Tulip, Professor
Resigned: 31 March 2017
Appointed Date: 14 May 2010
67 years old

Persons With Significant Control

The Woodard Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CATHEDRAL SCHOOL (LLANDAFF) LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Apr 2017
Termination of appointment of Elizabeth Tulip Treasure as a director on 31 March 2017
14 Dec 2016
Full accounts made up to 31 August 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
14 Jan 2016
Full accounts made up to 31 August 2015
...
... and 91 more events
19 Jul 2004
New director appointed
19 Jul 2004
New director appointed
19 Jul 2004
New director appointed
14 Jul 2004
Accounting reference date extended from 30/04/05 to 31/08/05
02 Apr 2004
Incorporation

THE CATHEDRAL SCHOOL (LLANDAFF) LIMITED Charges

2 April 2015
Charge code 0509 1977 0010
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H memorial hall the cathedral school western avenue…
2 April 2015
Charge code 0509 1977 0009
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H main school building the cathedral school western…
2 April 2015
Charge code 0509 1977 0008
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H sports ground the cathedral school western avenue…
2 April 2015
Charge code 0509 1977 0007
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the lodge the cathedral school western avenue llandaff…
20 March 2015
Charge code 0509 1977 0006
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0509 1977 0005
Delivered: 3 March 2015
Status: Satisfied on 25 March 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 July 2013
Charge code 0509 1977 0004
Delivered: 30 July 2013
Status: Satisfied on 20 May 2015
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0509 1977 0003
Delivered: 22 July 2013
Status: Satisfied on 20 May 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Title number(s) CYM245961, WA124873 and CYM245962. Property…
23 July 2010
An omnibus guarantee and set-off agreement
Delivered: 24 July 2010
Status: Satisfied on 11 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 January 2006
Debenture
Delivered: 7 January 2006
Status: Satisfied on 18 December 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE CATHEDRAL QUARTER COMPANY LIMITED THE CATHEDRAL SCAFFOLD COMPANY LTD THE CATHEDRAL TURNAROUND FOUNDATION THE CATHERINE JONES FOUNDATION THE CATHERINE LEWIS FOUNDATION THE CATHERINE M. MACLEOD (HARRIS) TRUST THE CATHERINE WALKER FOUNDATION