GRENVILLE COLLEGE LIMITED
RUGELEY

Hellopages » Staffordshire » East Staffordshire » WS15 3BW

Company number 05077205
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address WOODARD CORPORATION HIGH STREET, ABBOTS BROMLEY, RUGELEY, STAFFORDSHIRE, WS15 3BW
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Ms Nicola Jane Downing as a secretary on 16 June 2016; Termination of appointment of David Alan Jackson as a secretary on 16 June 2016. The most likely internet sites of GRENVILLE COLLEGE LIMITED are www.grenvillecollege.co.uk, and www.grenville-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Rugeley Town Rail Station is 5.1 miles; to Lichfield Trent Valley Rail Station is 9.6 miles; to Lichfield City Rail Station is 9.8 miles; to Cannock Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grenville College Limited is a Private Limited Company. The company registration number is 05077205. Grenville College Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Grenville College Limited is Woodard Corporation High Street Abbots Bromley Rugeley Staffordshire Ws15 3bw. . DOWNING, Nicola Jane is a Secretary of the company. KNIGHT, Richard Henry is a Director of the company. MOWAT, Magnus Charles is a Director of the company. SOUTHERN, Peter Henry William is a Director of the company. TRIMBLE, Melville Fitzgibbon is a Director of the company. Secretary BEESLEY, Peter Frederick Barton has been resigned. Secretary BEESLEY, Peter Frederick Barton has been resigned. Secretary CUDWORTH, David Roy has been resigned. Secretary JACKSON, David Alan has been resigned. Secretary LEA, David Ernest has been resigned. Secretary MARFELL, Richard Ian Wyatt has been resigned. Secretary MATTHEWS, David Paul has been resigned. Secretary SENA, Marilyn Marguerite has been resigned. Director ADIE, Penelope Helen has been resigned. Director ANSELL, Vivien has been resigned. Director BEESLEY, Peter Frederick Barton has been resigned. Director BILTON, David Robert has been resigned. Director BREND, Peter Anthony has been resigned. Director CANE, Michael Charles Victor, Dr has been resigned. Director CLOVER, Brendan David, Revd Canon has been resigned. Director CUMMING, Elizabeth Ann has been resigned. Director DELLAR, Howard John has been resigned. Director FISHLEIGH, Susan Patricia has been resigned. Director GALE, Timothy George Thomas has been resigned. Director HEDGES, Miles Stuart has been resigned. Director HILL, Stephen David has been resigned. Director JAMES, Noel Christopher Hillary, Captain has been resigned. Director KIRKHAM, John Dudley Galtery has been resigned. Director MANSELL, Raymond has been resigned. Director MEAD, Alan William James has been resigned. Director MORRIS, Peter Michael has been resigned. Director MOWAT, Magnus Charles has been resigned. Director PINNEY, David Anthony has been resigned. Director PORTMAN, Michael Berkeley, Lt Col has been resigned. Director SLOANE, James Fergus has been resigned. Director TOMALIN, John Geoffrey has been resigned. Director WHITELEY, Jane Elizabeth, Dame has been resigned. Director WICKS, Malcom Mackenzie, Dr has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
DOWNING, Nicola Jane
Appointed Date: 16 June 2016
Director
KNIGHT, Richard Henry
Appointed Date: 01 January 2009
81 years old
Director
MOWAT, Magnus Charles
Appointed Date: 26 September 2014
85 years old
Director
SOUTHERN, Peter Henry William
Appointed Date: 01 July 2013
81 years old
Director
TRIMBLE, Melville Fitzgibbon
Appointed Date: 26 September 2014
71 years old

Resigned Directors

Secretary
BEESLEY, Peter Frederick Barton
Resigned: 27 July 2011
Appointed Date: 12 June 2009
Secretary
BEESLEY, Peter Frederick Barton
Resigned: 09 July 2004
Appointed Date: 18 March 2004
Secretary
CUDWORTH, David Roy
Resigned: 18 March 2015
Appointed Date: 27 July 2011
Secretary
JACKSON, David Alan
Resigned: 16 June 2016
Appointed Date: 18 March 2015
Secretary
LEA, David Ernest
Resigned: 31 December 2004
Appointed Date: 09 July 2004
Secretary
MARFELL, Richard Ian Wyatt
Resigned: 28 February 2006
Appointed Date: 04 November 2005
Secretary
MATTHEWS, David Paul
Resigned: 04 November 2005
Appointed Date: 01 January 2005
Secretary
SENA, Marilyn Marguerite
Resigned: 11 May 2009
Appointed Date: 01 March 2006
Director
ADIE, Penelope Helen
Resigned: 30 April 2007
Appointed Date: 09 July 2004
72 years old
Director
ANSELL, Vivien
Resigned: 05 January 2009
Appointed Date: 09 July 2004
86 years old
Director
BEESLEY, Peter Frederick Barton
Resigned: 31 August 2004
Appointed Date: 18 March 2004
82 years old
Director
BILTON, David Robert
Resigned: 01 July 2013
Appointed Date: 01 January 2009
68 years old
Director
BREND, Peter Anthony
Resigned: 05 January 2009
Appointed Date: 09 July 2004
68 years old
Director
CANE, Michael Charles Victor, Dr
Resigned: 29 September 2008
Appointed Date: 30 March 2007
80 years old
Director
CLOVER, Brendan David, Revd Canon
Resigned: 01 July 2013
Appointed Date: 09 January 2009
67 years old
Director
CUMMING, Elizabeth Ann
Resigned: 30 March 2007
Appointed Date: 09 July 2004
81 years old
Director
DELLAR, Howard John
Resigned: 31 August 2004
Appointed Date: 18 March 2004
54 years old
Director
FISHLEIGH, Susan Patricia
Resigned: 05 January 2009
Appointed Date: 27 June 2008
78 years old
Director
GALE, Timothy George Thomas
Resigned: 05 January 2009
Appointed Date: 09 July 2004
82 years old
Director
HEDGES, Miles Stuart
Resigned: 31 August 2007
Appointed Date: 09 July 2004
69 years old
Director
HILL, Stephen David
Resigned: 12 June 2007
Appointed Date: 09 July 2004
74 years old
Director
JAMES, Noel Christopher Hillary, Captain
Resigned: 05 January 2009
Appointed Date: 09 July 2004
85 years old
Director
KIRKHAM, John Dudley Galtery
Resigned: 04 March 2009
Appointed Date: 09 July 2004
90 years old
Director
MANSELL, Raymond
Resigned: 01 July 2015
Appointed Date: 05 January 2009
78 years old
Director
MEAD, Alan William James
Resigned: 05 January 2009
Appointed Date: 19 November 2007
66 years old
Director
MORRIS, Peter Michael
Resigned: 05 January 2009
Appointed Date: 22 June 2007
78 years old
Director
MOWAT, Magnus Charles
Resigned: 11 May 2011
Appointed Date: 01 January 2009
85 years old
Director
PINNEY, David Anthony
Resigned: 05 January 2009
Appointed Date: 22 June 2007
76 years old
Director
PORTMAN, Michael Berkeley, Lt Col
Resigned: 05 January 2009
Appointed Date: 09 July 2004
78 years old
Director
SLOANE, James Fergus
Resigned: 04 December 2014
Appointed Date: 01 July 2013
71 years old
Director
TOMALIN, John Geoffrey
Resigned: 05 January 2009
Appointed Date: 09 July 2004
71 years old
Director
WHITELEY, Jane Elizabeth, Dame
Resigned: 05 November 2005
Appointed Date: 09 July 2004
81 years old
Director
WICKS, Malcom Mackenzie, Dr
Resigned: 05 January 2009
Appointed Date: 22 June 2007
89 years old

Persons With Significant Control

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

GRENVILLE COLLEGE LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
16 Jun 2016
Appointment of Ms Nicola Jane Downing as a secretary on 16 June 2016
16 Jun 2016
Termination of appointment of David Alan Jackson as a secretary on 16 June 2016
03 Jun 2016
Group of companies' accounts made up to 31 August 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 115 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 31/03/05 to 31/08/05
18 Mar 2004
Incorporation

GRENVILLE COLLEGE LIMITED Charges

23 July 2010
An omnibus guarantee and set-off agreement
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 July 2009
Mortgage
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H grenville college belvoir road bideford t/nos DN500504…
22 August 2006
Debenture
Delivered: 4 September 2006
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2006
Debenture
Delivered: 20 January 2006
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied on 9 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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