CUNDALL MANOR LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO61 2RW

Company number 01036833
Status Active
Incorporation Date 3 January 1972
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CUNDALL MANOR SCHOOL, CUNDALL, YORK, NORTH YORKSHIRE, YO61 2RW
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 forty-four events have happened. The last three records are Resolutions RES13 ‐ Consent to short notice of a general meeting; it was resolved to approve the written resolution in the form produced to the meeting; and send it to every eligible member of the company's auditors; adjournment passed. New articles approved. Relevant documents to be filed at companies house. Notice of general meeting (a) the implementation of the new articles of association of the company (new articles). The circulation of a written resolution of the governers of the company in order to seek approval for the new articles. 15/09/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 August 2016; Termination of appointment of Fiona Louise Saxby as a secretary on 20 February 2017. The most likely internet sites of CUNDALL MANOR LIMITED are www.cundallmanor.co.uk, and www.cundall-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Knaresborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cundall Manor Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01036833. Cundall Manor Limited has been working since 03 January 1972. The present status of the company is Active. The registered address of Cundall Manor Limited is Cundall Manor School Cundall York North Yorkshire Yo61 2rw. . HOLDER, Christopher Lee is a Secretary of the company. AUSTIN, Lindsay Elizabeth Mcphearson is a Director of the company. FOULDS, Charles Edward is a Director of the company. INGILBY, Thomas Colvin William, Sir is a Director of the company. KAYLL, Simon James is a Director of the company. LISTER, David John is a Director of the company. POWELL, Rachel is a Director of the company. RICHARDS, Dennis is a Director of the company. TINKLER, Joyce is a Director of the company. TURNER, Jonathan Charles Deacon is a Director of the company. WILLIS, David Michael is a Director of the company. ZOING, Ralph Alekesio is a Director of the company. Secretary BLAIR, Joan has been resigned. Secretary NAPIER, James Frederick has been resigned. Secretary SAXBY, Fiona Louise has been resigned. Secretary WAKEFIELD, Susan Caroline has been resigned. Director ARNOLD, Margaret Eleanor has been resigned. Director BAXTER, Roger George, Dr has been resigned. Director BIGLEY, Robert Hilton has been resigned. Director BLAIR, Joan has been resigned. Director BLOTT, Peter Rowden has been resigned. Director BROMET, Charlotte has been resigned. Director COLLINS, Arthur James Robert, Sir has been resigned. Director DAVIDSON, Denise Winifred has been resigned. Director DEARLOVE, John Michael has been resigned. Director EARL OF SWINTON has been resigned. Director EVANS, Andreas Frederick has been resigned. Director FOSTER, James, Reverend has been resigned. Director HEAD, Richard John has been resigned. Director HILES, Richard Joseph, Dr has been resigned. Director HIRST, Christopher Halliwell has been resigned. Director LIMB, Kenneth has been resigned. Director MARTIN, Margaret has been resigned. Director PEARSON, Andrew Simon has been resigned. Director SAXBY, Mark Kenneth Baber has been resigned. Director STANLEY, Peter Henry Arthur has been resigned. Director WADE, Jennifer Maria has been resigned. Director WADSWORTH, David William has been resigned. Director WAKEFIELD, Susan Caroline has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
HOLDER, Christopher Lee
Appointed Date: 11 January 2016
Director
AUSTIN, Lindsay Elizabeth Mcphearson
Appointed Date: 24 April 2012
48 years old
Director
FOULDS, Charles Edward
Appointed Date: 30 June 2016
70 years old
Director
INGILBY, Thomas Colvin William, Sir
Appointed Date: 14 August 2007
70 years old
Director
KAYLL, Simon James
Appointed Date: 10 December 2010
62 years old
Director
LISTER, David John
Appointed Date: 02 June 2008
66 years old
Director
POWELL, Rachel
Appointed Date: 30 June 2016
57 years old
Director
RICHARDS, Dennis
Appointed Date: 03 October 2013
80 years old
Director
TINKLER, Joyce
Appointed Date: 03 October 2013
74 years old
Director
TURNER, Jonathan Charles Deacon
Appointed Date: 29 March 2007
59 years old
Director
WILLIS, David Michael
Appointed Date: 09 March 2016
59 years old
Director
ZOING, Ralph Alekesio
Appointed Date: 09 March 2016
59 years old

Resigned Directors

Secretary
BLAIR, Joan
Resigned: 17 January 2007
Appointed Date: 16 March 2005
Secretary
NAPIER, James Frederick
Resigned: 31 August 1999
Secretary
SAXBY, Fiona Louise
Resigned: 20 February 2017
Appointed Date: 04 April 2007
Secretary
WAKEFIELD, Susan Caroline
Resigned: 30 November 2004
Appointed Date: 01 September 1999
Director
ARNOLD, Margaret Eleanor
Resigned: 24 January 1997
94 years old
Director
BAXTER, Roger George, Dr
Resigned: 21 February 1998
85 years old
Director
BIGLEY, Robert Hilton
Resigned: 25 April 2013
Appointed Date: 08 October 2007
66 years old
Director
BLAIR, Joan
Resigned: 17 January 2007
Appointed Date: 24 February 1995
80 years old
Director
BLOTT, Peter Rowden
Resigned: 25 March 2010
Appointed Date: 09 October 2009
62 years old
Director
BROMET, Charlotte
Resigned: 04 April 2007
Appointed Date: 17 April 1999
82 years old
Director
COLLINS, Arthur James Robert, Sir
Resigned: 17 April 1999
114 years old
Director
DAVIDSON, Denise Winifred
Resigned: 30 June 2016
Appointed Date: 24 April 2012
79 years old
Director
DEARLOVE, John Michael
Resigned: 18 May 1999
97 years old
Director
EARL OF SWINTON
Resigned: 19 May 1999
75 years old
Director
EVANS, Andreas Frederick
Resigned: 09 March 2016
Appointed Date: 15 January 2008
62 years old
Director
FOSTER, James, Reverend
Resigned: 26 June 2000
Appointed Date: 03 March 1997
95 years old
Director
HEAD, Richard John
Resigned: 19 February 2001
Appointed Date: 20 February 1998
82 years old
Director
HILES, Richard Joseph, Dr
Resigned: 17 January 2007
Appointed Date: 19 September 2003
64 years old
Director
HIRST, Christopher Halliwell
Resigned: 28 June 2006
Appointed Date: 20 February 1998
78 years old
Director
LIMB, Kenneth
Resigned: 10 June 1995
97 years old
Director
MARTIN, Margaret
Resigned: 24 February 1995
114 years old
Director
PEARSON, Andrew Simon
Resigned: 20 April 2005
Appointed Date: 01 October 2003
74 years old
Director
SAXBY, Mark Kenneth Baber
Resigned: 16 April 2008
Appointed Date: 29 March 2007
64 years old
Director
STANLEY, Peter Henry Arthur
Resigned: 31 August 2014
92 years old
Director
WADE, Jennifer Maria
Resigned: 25 March 2011
Appointed Date: 26 April 2010
57 years old
Director
WADSWORTH, David William
Resigned: 16 February 2007
Appointed Date: 17 April 1999
67 years old
Director
WAKEFIELD, Susan Caroline
Resigned: 28 June 2006
Appointed Date: 26 May 1999
67 years old

CUNDALL MANOR LIMITED Events

22 May 2017
Resolutions
  • RES13 ‐ Consent to short notice of a general meeting; it was resolved to approve the written resolution in the form produced to the meeting; and send it to every eligible member of the company's auditors; adjournment passed. New articles approved. Relevant documents to be filed at companies house. Notice of general meeting (a) the implementation of the new articles of association of the company (new articles). The circulation of a written resolution of the governers of the company in order to seek approval for the new articles. 15/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2017
Full accounts made up to 31 August 2016
23 Mar 2017
Termination of appointment of Fiona Louise Saxby as a secretary on 20 February 2017
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Jan 2017
Director's details changed for Mr Charles Edward Foulds on 30 June 2016
...
... and 134 more events
13 Mar 1987
Accounts for a small company made up to 31 July 1986
13 Mar 1987
Annual return made up to 08/03/87
03 May 1986
Accounts for a small company made up to 31 July 1985
03 May 1986
Annual return made up to 02/03/86
03 Jan 1972
Incorporation

CUNDALL MANOR LIMITED Charges

11 November 2016
Charge code 0103 6833 0011
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Headmasters house cundall manor school cundall north…
11 November 2016
Charge code 0103 6833 0010
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land surrounding cundall manor cundall north yorkshire…
22 April 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cundall manor school cundall york north…
18 November 1999
Legal mortgage
Delivered: 30 November 1999
Status: Satisfied on 26 January 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the headmasters house adjoining…
18 November 1999
Legal mortgage
Delivered: 30 November 1999
Status: Satisfied on 26 January 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a cundall manor school cundall helperby…
18 November 1999
Mortgage debenture
Delivered: 30 November 1999
Status: Satisfied on 26 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 May 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Satisfied on 26 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 November 1996
Legal mortgage
Delivered: 19 November 1996
Status: Satisfied on 26 January 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the headmasters house cundall manor…
8 July 1996
Legal mortgage
Delivered: 26 July 1996
Status: Satisfied on 26 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as cundall manor school helperby york north…
26 April 1976
Legal mortgage
Delivered: 29 April 1976
Status: Satisfied on 26 January 2005
Persons entitled: National Westminster Bank LTD
Description: L/H property cumdall mauls helperly: north yorkshire…

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