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
Resigned Directors
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
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
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
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Mar 1991
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
15 Jan 1991
Incorporation
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.