THE ERNEST COOK TRUST
FAIRFORD

Hellopages » Gloucestershire » Cotswold » GL7 4JH

Company number 07907411
Status Active
Incorporation Date 12 January 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE ESTATE OFFICE, FAIRFORD PARK, FAIRFORD, GLOUCESTERSHIRE, GL7 4JH
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Nicholas John Ford as a secretary on 1 October 2016. The most likely internet sites of THE ERNEST COOK TRUST are www.theernestcook.co.uk, and www.the-ernest-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Ernest Cook Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07907411. The Ernest Cook Trust has been working since 12 January 2012. The present status of the company is Active. The registered address of The Ernest Cook Trust is The Estate Office Fairford Park Fairford Gloucestershire Gl7 4jh. . EDWARDS, Victoria Mary, Dr is a Secretary of the company. CHRISTIE-MILLER, Andrew William Michael is a Director of the company. ELIOT, Simon Flowerdew is a Director of the company. HENDERSON, Henry Merton is a Director of the company. RIALL, Mary Elizabeth is a Director of the company. ROSS, Walter Robert Alexander, Sir is a Director of the company. Secretary FORD, Nicholas John has been resigned. Director BOSANQUET, Samuel Anthony John Pierre has been resigned. Director EDWARDS, Victoria Mary, Dr has been resigned. Director MACLURE, Patrick Stanley Winton King has been resigned. Director TUELY, Miles Clissold has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
EDWARDS, Victoria Mary, Dr
Appointed Date: 01 October 2016

Director
CHRISTIE-MILLER, Andrew William Michael
Appointed Date: 28 March 2012
75 years old

Director
ELIOT, Simon Flowerdew
Appointed Date: 21 November 2013
73 years old

Director
HENDERSON, Henry Merton
Appointed Date: 28 March 2012
73 years old

Director
RIALL, Mary Elizabeth
Appointed Date: 24 November 2015
60 years old

Director
ROSS, Walter Robert Alexander, Sir
Appointed Date: 06 February 2014
75 years old

Resigned Directors

Secretary
FORD, Nicholas John
Resigned: 01 October 2016
Appointed Date: 12 January 2012

Director
BOSANQUET, Samuel Anthony John Pierre
Resigned: 21 November 2013
Appointed Date: 12 January 2012
82 years old

Director
EDWARDS, Victoria Mary, Dr
Resigned: 20 May 2016
Appointed Date: 28 March 2012
62 years old

Director
MACLURE, Patrick Stanley Winton King
Resigned: 19 November 2014
Appointed Date: 09 February 2012
86 years old

Director
TUELY, Miles Clissold
Resigned: 24 November 2015
Appointed Date: 12 January 2012
85 years old

Persons With Significant Control

Mr Andrew William Michael Christie-Miller
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE ERNEST COOK TRUST Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Termination of appointment of Nicholas John Ford as a secretary on 1 October 2016
23 Nov 2016
Appointment of Dr Victoria Mary Edwards as a secretary on 1 October 2016
05 Aug 2016
Termination of appointment of Victoria Mary Edwards as a director on 20 May 2016
...
... and 19 more events
19 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Apr 2012
Appointment of Dr Victoria Mary Edwards as a director
05 Apr 2012
Appointment of Henry Merton Henderson as a director
21 Feb 2012
Appointment of Mr Patrick Stanley Winton King Maclure as a director
12 Jan 2012
Incorporation

THE ERNEST COOK TRUST Charges

8 April 2016
Charge code 0790 7411 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Freehold property known as land at fairford estate and land…