QUEEN ETHELBURGA'S COLLEGE LIMITED
YORK

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Company number 02573843
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address THORPE UNDERWOOD HALL THORPE UNDERWOOD, OUSEBURN, YORK, YO26 9SZ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of QUEEN ETHELBURGA'S COLLEGE LIMITED are www.queenethelburgascollege.co.uk, and www.queen-ethelburga-s-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven 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 College Limited is a Private Limited Company. The company registration number is 02573843. Queen Ethelburga S College Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Queen Ethelburga S College 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. MARTIN, Francis David is a Director of the company. Secretary GRIFFIN, Christopher Alan has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director GRIFFIN, Christopher Alan has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Elizabeth has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
HALL, Christopher James
Appointed Date: 31 January 2014

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

Director
MARTIN, Amy Katherine
Appointed Date: 08 January 2010
41 years old

Director
MARTIN, Francis David
Appointed Date: 01 November 1992
58 years old

Resigned Directors

Secretary
GRIFFIN, Christopher Alan
Resigned: 31 January 2014
Appointed Date: 12 February 1991

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 February 1991
Appointed Date: 15 January 1991

Nominee Director
COHEN, Violet
Resigned: 12 February 1991
Appointed Date: 15 January 1991
93 years old

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: 12 February 1991
76 years old

Director
MARTIN, Elizabeth
Resigned: 23 October 2015
Appointed Date: 12 February 1991
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

QUEEN ETHELBURGA'S COLLEGE LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

23 Oct 2015
Termination of appointment of Elizabeth Martin as a director on 23 October 2015
23 Oct 2015
Termination of appointment of Brian Richard Martin as a director on 23 October 2015
...
... and 79 more events
21 Mar 1991
Registered office changed on 21/03/91 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

14 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

15 Jan 1991
Incorporation

15 Jan 1991
Incorporation

QUEEN ETHELBURGA'S COLLEGE 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 25 June 2003
Persons entitled: Lloyds Bank PLC
Description: L/H queen ethelburga's college great ouseburn york…
8 December 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied on 25 June 2003
Persons entitled: Tsb Bank PLC
Description: Queen ethelburgas college great ouseburn york.