Company number 02009888
Status Active
Incorporation Date 14 April 1986
Company Type Private Limited Company
Address THORPE UNDERWOOD HALL, THORPE UNDERWOOD, OUSEBURN, YORK, YO26 9SZ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Christopher James Hall as a secretary on 25 February 2016. The most likely internet sites of CH SCHOOL LIMITED are www.chschool.co.uk, and www.ch-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Hammerton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ch School Limited is a Private Limited Company.
The company registration number is 02009888. Ch School Limited has been working since 14 April 1986.
The present status of the company is Active. The registered address of Ch School Limited is Thorpe Underwood Hall Thorpe Underwood Ouseburn York Yo26 9sz. . HALL, Christopher James is a Secretary of the company. HALL, Christopher James is a Director of the company. MARTIN, Amy Katherine is a Director of the company. Secretary GRIFFIN, Christopher Alan has been resigned. Secretary HOWELLS, Karen Elizabeth has been resigned. Director GRIFFIN, Christopher Alan has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Elizabeth has been resigned. Director MARTIN, Elizabeth has been resigned. Director MARTIN, Francis David has been resigned. Director MARTIN, Francis David has been resigned. The company operates in "Primary education".
Current Directors
Resigned Directors
Director
MARTIN, Elizabeth
Resigned: 23 October 2015
Appointed Date: 20 January 2011
74 years old
Persons With Significant Control
The Collegiate Formation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CH SCHOOL LIMITED Events
11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
01 Mar 2016
Appointment of Mr Christopher James Hall as a secretary on 25 February 2016
01 Mar 2016
Termination of appointment of Karen Elizabeth Howells as a secretary on 25 February 2016
19 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 88 more events
28 Jan 1988
Registered office changed on 28/01/88 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
23 Jan 1987
Particulars of mortgage/charge
02 Sep 1986
Accounting reference date notified as 01/04
04 Aug 1986
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
31 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 January 2001
Mortgage
Delivered: 3 February 2001
Status: Satisfied
on 25 June 2003
Persons entitled: Care & Recreation Holdings Limited
Description: F/H property k/a land and buildings on the west side of…
9 March 1998
Debenture deed
Delivered: 18 March 1998
Status: Satisfied
on 25 June 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 March 1998
Mortgage deed
Delivered: 18 March 1998
Status: Satisfied
on 23 February 2001
Persons entitled: Lloyds Bank PLC
Description: F/H the marguerite hepton nursing home at thorp arch nr…
8 December 1995
Mortgage debenture
Delivered: 15 December 1995
Status: Satisfied
on 25 June 2003
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1987
Legal charge
Delivered: 23 January 1987
Status: Satisfied
on 25 June 2003
Persons entitled: Tsb England & Wales PLC
Description: Marguerite hepton hospital, thorpe arch W. yorks.