NORTHAMPTONSHIRE INDEPENDENT GRAMMAR SCHOOL CHARITY TRUST LIMITED
NORTHAMPTON

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Company number 02281187
Status Active
Incorporation Date 27 July 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PITSFORD HALL, PITSFORD, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9AX
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Anthony Jon Young as a director on 2 February 2017; Termination of appointment of Catherine Morton as a director on 1 February 2017. The most likely internet sites of NORTHAMPTONSHIRE INDEPENDENT GRAMMAR SCHOOL CHARITY TRUST LIMITED are www.northamptonshireindependentgrammarschoolcharitytrust.co.uk, and www.northamptonshire-independent-grammar-school-charity-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Northamptonshire Independent Grammar School Charity Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02281187. Northamptonshire Independent Grammar School Charity Trust Limited has been working since 27 July 1988. The present status of the company is Active. The registered address of Northamptonshire Independent Grammar School Charity Trust Limited is Pitsford Hall Pitsford Northampton Northamptonshire Nn6 9ax. . BELLAMY, Christopher is a Secretary of the company. ADAMS, Mark Radburne Walter is a Director of the company. BROWN, James Jackson is a Director of the company. COLEMAN, Stephen John is a Director of the company. GASKELL, Martin Stuart, Dr is a Director of the company. HARROP, Joan is a Director of the company. MASON, Keith William is a Director of the company. MOODIE, Andrew Kenneth Johnstone is a Director of the company. ROSS, Andrew is a Director of the company. TAIT, Alisdair Morison is a Director of the company. TICE, Joan Mary is a Director of the company. TROTT, Stephen John, Reverend is a Director of the company. WILMER, John Paul is a Director of the company. Secretary LARTER, Simon Huw has been resigned. Secretary LORENTZEN, Lynda Ann has been resigned. Secretary TURNER, Keith has been resigned. Secretary WOOD, Jeremy Robin has been resigned. Director BERESFORD, John has been resigned. Director BEVAN, Sarah Elizabeth has been resigned. Director BIRCH, Katherine Susan has been resigned. Director BLACKMAN, Peter has been resigned. Director CORBISHLEY, Philip has been resigned. Director FRANKLIN, Michael Leonard has been resigned. Director FRATER, Stewart has been resigned. Director FRATER, Stewart has been resigned. Director GITTINS, Jonathan Mark has been resigned. Director GRANT SALMON, Aileen has been resigned. Director GREENWELL, Arthur Jeffrey has been resigned. Director HAYTON, David has been resigned. Director HODSON, Anne Elizabeth has been resigned. Director HOLBROOK, John Edward, Rt Revd has been resigned. Director HOWARD, Jonathan has been resigned. Director ISACK, Harrison has been resigned. Director JONES, David has been resigned. Director KITCHEN, John Mark has been resigned. Director KRUGER, Keith Peter has been resigned. Director LOCKHART, John Alexander has been resigned. Director LOCKWOOD, Benjamin John William has been resigned. Director MATTS, Susan Elizabeth has been resigned. Director MCGILL, Fiona Margaret has been resigned. Director MELLING, Kenneth Graham has been resigned. Director MORTON, Catherine, Lady has been resigned. Director NORRIS, Sally has been resigned. Director ROBINSON, Anne Judith has been resigned. Director ROBINSON, Malcolm Graham has been resigned. Director ROSS, Andrew has been resigned. Director SCOTT, Peter Richard, Dr has been resigned. Director SEWARD, Richard William has been resigned. Director SHEMELD, Graham Michael has been resigned. Director SOLUJAN, Irena Krystyna Urszula has been resigned. Director TICE, Joan Mary has been resigned. Director TURNER, Keith has been resigned. Director WESTAWAY, Anna has been resigned. Director WILKINS, Judith Helen has been resigned. Director WILLMOTT, Mary Jane has been resigned. Director YOUNG, Anthony Jon has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BELLAMY, Christopher
Appointed Date: 01 September 2006
Director
ADAMS, Mark Radburne Walter
Appointed Date: 06 September 2001
62 years old
Director
BROWN, James Jackson
Appointed Date: 20 October 2011
47 years old
Director
COLEMAN, Stephen John
Appointed Date: 12 February 2015
65 years old
Director
GASKELL, Martin Stuart, Dr
Appointed Date: 04 September 2016
79 years old
Director
HARROP, Joan
Appointed Date: 25 February 2013
60 years old
Director
MASON, Keith William
Appointed Date: 04 September 2016
54 years old
Director
MOODIE, Andrew Kenneth Johnstone
Appointed Date: 23 June 2014
72 years old
Director
ROSS, Andrew
Appointed Date: 01 September 2016
66 years old
Director
TAIT, Alisdair Morison
Appointed Date: 20 October 2011
69 years old
Director
TICE, Joan Mary
Appointed Date: 07 June 2001
92 years old
Director
TROTT, Stephen John, Reverend
Appointed Date: 06 September 2001
68 years old
Director
WILMER, John Paul
Appointed Date: 04 September 2016
46 years old

Resigned Directors

Secretary
LARTER, Simon Huw
Resigned: 09 September 2002
Appointed Date: 16 May 1999
Secretary
LORENTZEN, Lynda Ann
Resigned: 17 May 1999
Appointed Date: 02 October 1998
Secretary
TURNER, Keith
Resigned: 02 October 1998
Secretary
WOOD, Jeremy Robin
Resigned: 31 August 2006
Appointed Date: 01 September 2002
Director
BERESFORD, John
Resigned: 31 December 2005
Appointed Date: 03 September 1997
72 years old
Director
BEVAN, Sarah Elizabeth
Resigned: 30 October 2001
79 years old
Director
BIRCH, Katherine Susan
Resigned: 01 June 2008
Appointed Date: 14 September 2004
62 years old
Director
BLACKMAN, Peter
Resigned: 01 July 2004
Appointed Date: 01 September 2002
75 years old
Director
CORBISHLEY, Philip
Resigned: 09 October 2008
Appointed Date: 18 January 2001
72 years old
Director
FRANKLIN, Michael Leonard
Resigned: 31 August 2002
Appointed Date: 03 September 1997
72 years old
Director
FRATER, Stewart
Resigned: 01 November 2015
Appointed Date: 01 September 2014
80 years old
Director
FRATER, Stewart
Resigned: 05 February 2014
Appointed Date: 20 November 2008
80 years old
Director
GITTINS, Jonathan Mark
Resigned: 01 February 2001
Appointed Date: 13 March 2000
71 years old
Director
GRANT SALMON, Aileen
Resigned: 10 June 2002
Appointed Date: 07 June 2001
66 years old
Director
GREENWELL, Arthur Jeffrey
Resigned: 30 October 2001
Appointed Date: 03 September 1998
94 years old
Director
HAYTON, David
Resigned: 08 October 2013
Appointed Date: 19 November 2008
66 years old
Director
HODSON, Anne Elizabeth
Resigned: 31 August 2005
Appointed Date: 05 April 2000
69 years old
Director
HOLBROOK, John Edward, Rt Revd
Resigned: 24 June 2014
Appointed Date: 01 September 2012
63 years old
Director
HOWARD, Jonathan
Resigned: 24 June 2014
Appointed Date: 02 October 2009
77 years old
Director
ISACK, Harrison
Resigned: 28 February 2005
Appointed Date: 27 January 2004
60 years old
Director
JONES, David
Resigned: 20 May 2007
Appointed Date: 01 May 2005
65 years old
Director
KITCHEN, John Mark
Resigned: 24 June 2014
Appointed Date: 01 September 2007
64 years old
Director
KRUGER, Keith Peter
Resigned: 09 October 2008
Appointed Date: 06 September 2001
71 years old
Director
LOCKHART, John Alexander
Resigned: 01 November 2015
Appointed Date: 07 February 2005
64 years old
Director
LOCKWOOD, Benjamin John William
Resigned: 21 March 1996
83 years old
Director
MATTS, Susan Elizabeth
Resigned: 27 September 1991
71 years old
Director
MCGILL, Fiona Margaret
Resigned: 10 October 2016
Appointed Date: 14 October 2014
74 years old
Director
MELLING, Kenneth Graham
Resigned: 11 March 2011
Appointed Date: 11 February 2009
79 years old
Director
MORTON, Catherine, Lady
Resigned: 01 February 2017
Appointed Date: 03 September 1997
96 years old
Director
NORRIS, Sally
Resigned: 15 July 2010
Appointed Date: 06 September 2001
75 years old
Director
ROBINSON, Anne Judith
Resigned: 01 January 2001
82 years old
Director
ROBINSON, Malcolm Graham
Resigned: 30 October 2001
77 years old
Director
ROSS, Andrew
Resigned: 01 September 2015
Appointed Date: 19 November 2008
66 years old
Director
SCOTT, Peter Richard, Dr
Resigned: 31 August 2005
Appointed Date: 05 April 2000
75 years old
Director
SEWARD, Richard William
Resigned: 23 June 2011
Appointed Date: 20 November 2008
60 years old
Director
SHEMELD, Graham Michael
Resigned: 11 February 2009
Appointed Date: 01 September 2007
68 years old
Director
SOLUJAN, Irena Krystyna Urszula
Resigned: 01 January 2001
Appointed Date: 03 September 1997
67 years old
Director
TICE, Joan Mary
Resigned: 01 February 2001
Appointed Date: 03 September 1997
92 years old
Director
TURNER, Keith
Resigned: 02 October 1998
76 years old
Director
WESTAWAY, Anna
Resigned: 15 September 2004
Appointed Date: 01 September 2002
65 years old
Director
WILKINS, Judith Helen
Resigned: 05 May 2012
Appointed Date: 20 November 2008
71 years old
Director
WILLMOTT, Mary Jane
Resigned: 15 April 2004
Appointed Date: 05 April 2000
68 years old
Director
YOUNG, Anthony Jon
Resigned: 02 February 2017
Appointed Date: 10 September 2015
48 years old

Persons With Significant Control

Mr Noel Robin Toone
Notified on: 1 September 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Alisdair Morrison Tait
Notified on: 1 September 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

NORTHAMPTONSHIRE INDEPENDENT GRAMMAR SCHOOL CHARITY TRUST LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Feb 2017
Termination of appointment of Anthony Jon Young as a director on 2 February 2017
07 Feb 2017
Termination of appointment of Catherine Morton as a director on 1 February 2017
10 Oct 2016
Termination of appointment of Fiona Margaret Mcgill as a director on 10 October 2016
07 Sep 2016
Appointment of Mr Andrew Ross as a director on 1 September 2016
...
... and 181 more events
24 Feb 1989
Director resigned
22 Feb 1989
New director appointed
09 Feb 1989
New director appointed
20 Jan 1989
Director resigned
27 Jul 1988
Incorporation

NORTHAMPTONSHIRE INDEPENDENT GRAMMAR SCHOOL CHARITY TRUST LIMITED Charges

22 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plots 1 2 and 3 northamptonshire grammar school…
22 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings at pitsford hall pitsford…
28 September 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2001
Debenture
Delivered: 21 April 2001
Status: Satisfied on 4 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1999
Mortgage debenture
Delivered: 22 September 1999
Status: Satisfied on 4 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 1994
Legal charge
Delivered: 21 December 1994
Status: Satisfied on 4 March 2010
Persons entitled: And Mary O'hora Virginia Davolls As Trustees of the Holy Family of Nazareth Convent School at Pitsford Mary Teresa Chruscicka
Description: All those land and hereditaments at pitsford hall pitsford…
11 February 1994
Mortgage debenture
Delivered: 2 March 1994
Status: Satisfied on 4 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1992
Legal charge
Delivered: 16 June 1992
Status: Satisfied on 4 March 2010
Persons entitled: B. Callanan V. Davolls and M O'hora
Description: F/H property k/a pitsford hall northants.
15 January 1990
Legal charge
Delivered: 17 January 1990
Status: Satisfied on 4 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over the priest's house 37 high street…
31 March 1989
Legal mortgage
Delivered: 6 April 1989
Status: Satisfied on 4 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pitsford hall at pitsford…

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