QUEEN ETHELBURGA'S ACADEMY LIMITED
OUSEBURN MARGUERITE HEPTON NURSERY LIMITED

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Company number 02461121
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address THORPE UNDERWOOD HALL, THORPE UNDERWOOD, OUSEBURN, YORK, YO26 9SZ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 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 QUEEN ETHELBURGA'S ACADEMY LIMITED are www.queenethelburgasacademy.co.uk, and www.queen-ethelburga-s-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five 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.Queen Ethelburga S Academy Limited is a Private Limited Company. The company registration number is 02461121. Queen Ethelburga S Academy Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Queen Ethelburga S Academy 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. Secretary MARTIN, 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. The company operates in "General secondary education".


Current Directors

Secretary
HALL, Christopher James
Appointed Date: 25 February 2016

Director
HALL, Christopher James
Appointed Date: 31 January 2014
56 years old

Director
MARTIN, Amy Katherine
Appointed Date: 30 July 2015
41 years old

Resigned Directors

Secretary
GRIFFIN, Christopher Alan
Resigned: 29 August 2000
Appointed Date: 10 March 1992

Secretary
HOWELLS, Karen Elizabeth
Resigned: 25 February 2016
Appointed Date: 29 August 2000

Secretary
MARTIN, Elizabeth
Resigned: 09 March 1992

Director
GRIFFIN, Christopher Alan
Resigned: 31 January 2014
Appointed Date: 01 November 1992
82 years old

Director
MARTIN, Brian Richard
Resigned: 23 October 2015
Appointed Date: 20 January 2011
76 years old

Director
MARTIN, Brian Richard
Resigned: 29 August 2000
76 years old

Director
MARTIN, Elizabeth
Resigned: 23 October 2015
Appointed Date: 20 January 2011
74 years old

Director
MARTIN, Elizabeth
Resigned: 29 August 2000
74 years old

Director
MARTIN, Francis David
Resigned: 29 August 2000
Appointed Date: 01 November 1992
58 years old

Persons With Significant Control

The Collegiate Formation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEEN ETHELBURGA'S ACADEMY LIMITED Events

11 Nov 2016
Confirmation statement made on 29 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 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

...
... and 83 more events
01 Mar 1990
Ad 31/01/90--------- £ si 100@1=100 £ ic 2/102

19 Feb 1990
Accounting reference date notified as 01/11

15 Feb 1990
Secretary resigned

19 Jan 1990
Incorporation
19 Jan 1990
Incorporation

QUEEN ETHELBURGA'S ACADEMY LIMITED Charges

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: L/H property k/a a nursery in the grounds of the marguerite…
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…
8 December 1995
Supplemental legal charge
Delivered: 15 December 1995
Status: Satisfied on 25 June 2003
Persons entitled: Tsb Bank PLC
Description: The goodwill including without limitation the benefit of…
8 December 1995
Legal charge
Delivered: 15 December 1995
Status: Satisfied on 25 June 2003
Persons entitled: Tsb Bank PLC
Description: L/H property k/a the marguerite hepton nursing home thorpe…