DERBY GRAMMAR SCHOOL TRUST LIMITED
DERBY

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Company number 02739356
Status Active
Incorporation Date 13 August 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RYKNELD HALL, RYKNELD ROAD LITTLEOVER, DERBY, DERBYSHIRE, DE23 4BX
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Simon Richardson as a director on 15 December 2016; Confirmation statement made on 13 August 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of DERBY GRAMMAR SCHOOL TRUST LIMITED are www.derbygrammarschooltrust.co.uk, and www.derby-grammar-school-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Derby Rail Station is 3.1 miles; to Willington Rail Station is 3.2 miles; to Duffield Rail Station is 6.6 miles; to Burton-on-Trent Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Grammar School Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02739356. Derby Grammar School Trust Limited has been working since 13 August 1992. The present status of the company is Active. The registered address of Derby Grammar School Trust Limited is Rykneld Hall Rykneld Road Littleover Derby Derbyshire De23 4bx. . JAMESON, Judith is a Secretary of the company. ATKINSON, Elizabeth Anne is a Director of the company. KINGTON, Roger Anthony is a Director of the company. RICHARDSON, Simon David is a Director of the company. WILSON, Timothy George is a Director of the company. Secretary CHALLENDER, Barry James has been resigned. Secretary GILBERT, Grahame Scott has been resigned. Secretary NICKSON, Michael Frederick has been resigned. Secretary PASSMORE, Alan Michael Lamplough has been resigned. Director BELL, Anthony Holbrook has been resigned. Director BETTS, Robert has been resigned. Director BLACKTON, John Reader has been resigned. Director DILLAMORE, Ian Leslie has been resigned. Director ENDSOR, Christopher John has been resigned. Director GODDARD, George Harry has been resigned. Director HARVEY, Steven Charles, The Revd has been resigned. Director LEWERS, Benjamin Hugh, Very Reverend has been resigned. Director NICKSON, Michael Frederick has been resigned. Director SAY, Michael Stanley has been resigned. Director SOUTHGATE, Anthony Charles has been resigned. Director WALKER, David Irvin has been resigned. Director WORTHY, John Gordon Burnett, Dr has been resigned. The company operates in "Primary education".


Current Directors

Secretary
JAMESON, Judith
Appointed Date: 14 April 2005

Director
ATKINSON, Elizabeth Anne
Appointed Date: 16 November 1994
78 years old

Director
KINGTON, Roger Anthony
Appointed Date: 13 August 1992
79 years old

Director
RICHARDSON, Simon David
Appointed Date: 15 December 2016
71 years old

Director
WILSON, Timothy George
Appointed Date: 15 June 2015
73 years old

Resigned Directors

Secretary
CHALLENDER, Barry James
Resigned: 22 June 1998
Appointed Date: 29 August 1995

Secretary
GILBERT, Grahame Scott
Resigned: 01 February 1999
Appointed Date: 22 June 1998

Secretary
NICKSON, Michael Frederick
Resigned: 29 August 1995
Appointed Date: 13 August 1992

Secretary
PASSMORE, Alan Michael Lamplough
Resigned: 31 January 2006
Appointed Date: 01 February 1999

Director
BELL, Anthony Holbrook
Resigned: 10 May 1997
Appointed Date: 13 August 1992
95 years old

Director
BETTS, Robert
Resigned: 23 January 2012
Appointed Date: 21 March 2005
64 years old

Director
BLACKTON, John Reader
Resigned: 15 September 1999
Appointed Date: 13 August 1992
96 years old

Director
DILLAMORE, Ian Leslie
Resigned: 15 March 2004
Appointed Date: 25 November 1999
87 years old

Director
ENDSOR, Christopher John
Resigned: 27 June 2011
Appointed Date: 21 March 2005
64 years old

Director
GODDARD, George Harry
Resigned: 01 February 1999
Appointed Date: 09 February 1994
80 years old

Director
HARVEY, Steven Charles, The Revd
Resigned: 26 June 2006
Appointed Date: 21 March 2005
67 years old

Director
LEWERS, Benjamin Hugh, Very Reverend
Resigned: 09 February 1994
Appointed Date: 13 August 1992
93 years old

Director
NICKSON, Michael Frederick
Resigned: 31 January 2000
Appointed Date: 09 February 1994
78 years old

Director
SAY, Michael Stanley
Resigned: 26 June 2006
Appointed Date: 25 March 1996
83 years old

Director
SOUTHGATE, Anthony Charles
Resigned: 29 January 2001
Appointed Date: 13 August 1992
97 years old

Director
WALKER, David Irvin
Resigned: 27 April 2015
Appointed Date: 13 August 1992
80 years old

Director
WORTHY, John Gordon Burnett, Dr
Resigned: 27 January 2003
Appointed Date: 06 December 1999
83 years old

Persons With Significant Control

Mr Timothy George Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs Elizabeth Anne Atkinson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mr Roger Anthony Kington
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Sir Nigel Russell Rudd
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

DERBY GRAMMAR SCHOOL TRUST LIMITED Events

16 Dec 2016
Appointment of Mr Simon Richardson as a director on 15 December 2016
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
23 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

29 Apr 2016
Memorandum and Articles of Association
04 Jan 2016
Full accounts made up to 31 July 2015
...
... and 96 more events
01 Mar 1994
New director appointed

20 Feb 1994
Director's particulars changed

19 Aug 1993
Annual return made up to 13/08/93
  • 363(288) ‐ Director's particulars changed

25 Mar 1993
Secretary's particulars changed

13 Aug 1992
Incorporation

DERBY GRAMMAR SCHOOL TRUST LIMITED Charges

7 December 2001
Debenture
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1999
Debenture
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1996
Legal charge
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings t/no:- DY263706 being the williams…
31 March 1995
Legal charge
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The former rykneld hospital littleover derby derbyshire…
31 March 1995
Legal charge
Delivered: 1 April 1995
Status: Outstanding
Persons entitled: James Fergus Atkinson
Description: All those f/h lands and premises known by the former…